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STAMGO MANUFACTURING COMPANY LIMITED

Learn more about STAMGO MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA

STAMGO MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00480822
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.11
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining
Company STAMGO MANUFACTURING COMPANY LIMITED is a Private Limited Company, registration number 00480822, established in United Kingdom on the 11. April 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA. Business of the company STAMGO MANUFACTURING COMPANY LIMITED by SIC and NACE code is "19201 - Mineral oil refining". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.21. We do not have any information about the company STAMGO MANUFACTURING COMPANY LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Form type: AD01
Date: 2016.02.19
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DIRECTOR APPOINTED MRS NICOLA MAUREEN MORRISON
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR JOHN MACLEOD MORRISON
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR ANDREW MORRISON
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MRS NICOLA MARIE MORRISON
Form type: AP01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON EGERTON
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, SECRETARY JULIET EGERTON
Form type: TM02
Date: 2016.02.15
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, OLD HOYLE, HEYSHOTT, MIDHURST, SUSSEX GU29 0DX
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.25

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Company directors and board members:

ANDREW MORRISON (current)
Director, COMPANY DIRECTOR, 2016.02.15
48 SEAFIELD ROAD , INVERNESS
IV1 1SG
SCOTLAND
JOHN MACLEOD MORRISON (current)
Director, COMPANY DIRECTOR, 2016.02.15
48 SEAFIELD ROAD , INVERNESS
IV1 1SG
SCOTLAND
NICOLA MARIE MORRISON (current)
Director, COMPANY DIRECTOR, 2016.02.15
48 SEAFIELD ROAD , INVERNESS
IV1 1SG
SCOTLAND
NICOLA MAUREEN MORRISON (current)
Director, COMPANY DIRECTOR, 2016.02.15
48 SEAFIELD ROAD , INVERNESS
IV1 1SG
SCOTLAND
JULIET SUSANNAH EGERTON (resigned)
Secretary, 1997.01.31 - 2016.02.15
OLD HOYLE HOYLE LANE HEYSHOTT , MIDHURST
GU29 0DX, WEST SUSSEX
PAULINE CLODAGH SEATON EGERTON (resigned)
Secretary, 1993.03.21 - 1997.01.12
OLD HOYLE HEYSHOTT , MIDHURST
GU29 0DX, WEST SUSSEX
PAULINE CLODAGH SEATON EGERTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.21 - 1997.01.12
OLD HOYLE HEYSHOTT , MIDHURST
GU29 0DX, WEST SUSSEX
SIMON FRANCIS CAVENDISH EGERTON (resigned)
Director, MANAGING DIRECTOR, 1993.03.21 - 2016.02.15
OLD HOYLE HEYSHOTT , MIDHURST
GU29 0DX, WEST SUSSEX
Date 2013.04.05
Tangible Fixed Assets £ 167
Current Assets £ 31,705
Tangible Fixed Assets Depreciation £ 3,508
Debtors £ 1,205
Shareholder Funds £ 16,000
Profit Loss Account Reserve £ 13,000
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 16,000
Net Current Assets Liabilities £ 15,833
Creditors Due Within One Year £ 15,872
Cash Bank In Hand £ 26,446
Stocks Inventory £ 4,054
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 3,597
Tangible Fixed Assets Depreciation Charged In Period £ 78

Companies near to STAMGO MANUFACTURING COMPANY ltd.

Information about the Private Limited Company STAMGO MANUFACTURING 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: 2016.05.11. Reload the data