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T.F. WOLSTENHOLME & COMPANY LIMITED

Learn more about T.F. WOLSTENHOLME & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LJ

T.F. WOLSTENHOLME & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00459285
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1995.11.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 30000
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE TROUGHTON / 14/09/2015
Form type: CH03
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 22/06/2015
Form type: CH01
Date: 2015.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, 19 SHERWOOD GLEN, SHEFFIELD, S7 2RB
Form type: AD01
Date: 2015.06.15
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE TROUGHTON / 28/08/2010
Form type: CH03
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 28/08/2010
Form type: CH01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER WARD
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAY
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, SECRETARY PETER WARD
Form type: TM02
Date: 2010.03.11
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SECRETARY APPOINTED IAN LESLIE TROUGHTON
Form type: AP03
Date: 2010.03.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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ALTER MEM AND ARTS 29/06/99
Form type: SRES01
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27

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Company directors and board members:

IAN LESLIE TROUGHTON (current)
Secretary, 2009.12.13
24 SADDLER AVENUE WATERTHORPE , SHEFFIELD
S20 7LF
ENGLAND
TREVOR WARD (current)
Director, MONEY LENDER, 1991.08.28
44 EASTFIELD PARK, ST. LEONARDS DRIVE CHAPEL ST. LEONARDS , SKEGNESS
PE24 5US, LINCOLNSHIRE
ENGLAND
CHRISTINE WARD (resigned)
Secretary, 1995.09.14 - 2005.08.25
19 SHERWOOD GLEN , SHEFFIELD
S7 2RB, SOUTH YORKSHIRE
PETER WARD (resigned)
Secretary, 1991.08.28 - 1995.12.31
FLAT 2 4 THE PARADE NEWLANDS ROAD GLEADLESS , SHEFFIELD
S12 2GA, SOUTH YORKSHIRE
PETER WARD (resigned)
Secretary, 2005.08.26 - 2005.08.26
25 BEAVER AVENUE , SHEFFIELD
S13 9QH
PETER WARD (resigned)
Secretary, 2005.03.22 - 2009.12.13
25 BEAVER AVENUE , SHEFFIELD
S13 9QH
STEPHEN JOSEPH CLAY (resigned)
Director, COLLECTOR SALESMAN, 1995.02.04 - 2009.12.13
39 HERRIES DRIVE , SHEFFIELD
S5 7HW
PETER WARD (resigned)
Director, COLLECTOR\SALESMAN, 1995.02.04 - 2009.12.13
25 BEAVER AVENUE , SHEFFIELD
S13 9QH
STEPHEN RUSSELL WARD (resigned)
Director, MONEY LENDER, 1991.08.28 - 1995.02.04
74 CONISTON ROAD , SHEFFIELD
S8 0UT, SOUTH YORKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 148,017 - 7.95 % £ 160,799
Tangible Fixed Assets Depreciation £ 28,644 £ 28,644
Debtors £ 147,989 - 7.54 % £ 160,063
Shareholder Funds £ 41,905 - 18.03 % £ 51,123
Profit Loss Account Reserve £ 11,905 - 43.64 % £ 21,123
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 41,905 - 18.03 % £ 51,123
Total Assets Less Current Liabilities £ 75,786 - 13.89 % £ 88,014
Net Current Assets Liabilities £ 75,786 - 13.89 % £ 88,014
Creditors Due Within One Year £ 72,231 - 0.76 % £ 72,785
Cash Bank In Hand £ 28 - 96.2 % £ 736
Tangible Fixed Assets Cost Or Valuation £ 28,644 £ 28,644
Creditors Due After One Year £ 33,881 - 8.16 % £ 36,891

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Information about the Private Limited Company T.F. WOLSTENHOLME & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data