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W.H.STACEY & SON LIMITED

Learn more about W.H.STACEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129-131 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AJ

W.H.STACEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00465935
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.18
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.03.16

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 7499
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011
Form type: CH01
Date: 2011.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011
Form type: CH03
Date: 2011.01.09
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STACEY / 21/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET STACEY / 21/08/2010
Form type: CH01
Date: 2010.09.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 3 THE THOROUGHFARE, HARLESTON, NORFOLK, IP20 9AH
Form type: 287
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, 3 & 5 THE THOROFARE, HARLESTON, NORFOLK, IP20 9AH
Form type: 287
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 19/02/04 TO 28/02/04
Form type: 225
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JAMES EDWARD STACEY (current)
Secretary, BANKER, 2002.07.08
129-131 HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AJ
JAMES EDWARD STACEY (current)
Director, BANKER, 2006.02.26
129-131 HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AJ
JANICE MARGARET STACEY (current)
Director, 2006.02.26
HOCKENHEIM THE STREET THORPE ABBOTTS , DISS
NORFOLK
REBECCA JANE STACEY (current)
Director, ACCOUNTANT, 2006.02.26
30 STANLEY ROAD , NEWMARKET
CB8 8AF, SUFFOLK
RICHARD WILLIAM STACEY (current)
Director, 1991.08.21
HOCKENHAM THORPE ABBOTTS , DISS
IP21 4JA, NORFOLK
SUZANNE ELIZABETH POTTER (resigned)
Secretary, 1991.08.21 - 2002.07.08
1 MILL LANE WEYBREAD , DISS
IP21 5TP, NORFOLK
Date 2016.02.29
Fixed Assets £ 880,992
Tangible Fixed Assets £ 652,000
Current Assets £ 226,068
Tangible Fixed Assets Depreciation £ 8,145
Debtors £ 102,800
Shareholder Funds £ 939,675
Profit Loss Account Reserve £ 301,782
Revaluation Reserve £ 623,230
Called Up Share Capital £ 7,499
Total Assets Less Current Liabilities £ 1,058,727
Net Current Assets Liabilities £ 177,735
Creditors Due Within One Year £ 48,333
Cash Bank In Hand £ 123,268
Share Capital Allotted Called Up Paid £ 7,499
Number Shares Allotted 7499 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 8,145
Tangible Fixed Assets Cost Or Valuation £ 652,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,145
Investments Fixed Assets £ 228,992
Creditors Due After One Year £ 119,052

Companies near to W.H.STACEY & SON ltd.

Information about the Private Limited Company W.H.STACEY & SON 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: 2016.07.08. Reload the data