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S.R.GLADSTON & SON LIMITED

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

Company details

99 BEDFORD STREET, NORTH SHIELDS, TYNE & WEAR, NE29 6QJ

S.R.GLADSTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00493331
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company S.R.GLADSTON & SON LIMITED is a Private Limited Company, registration number 00493331, established in United Kingdom on the 28. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 99 BEDFORD STREET, NORTH SHIELDS, TYNE & WEAR, NE29 6QJ. Business of the company S.R.GLADSTON & SON LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company S.R.GLADSTON & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE STANDARD BUILDING SOCIETY.
MORTGAGE - Outstanding on 1959.08.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.26
MERCANTILE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.01.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 13150
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APPOINTMENT TERMINATED, DIRECTOR SHIELA FREETH
Form type: TM01
Date: 2016.01.18
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 31/07/2013
Form type: CH01
Date: 2014.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 31/07/2013
Form type: CH03
Date: 2014.01.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBB FREETH / 11/10/2012
Form type: CH01
Date: 2012.10.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA JOYCE FREETH / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBB FREETH / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
Form type: 225
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/98
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.16

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Company directors and board members:

STEPHANIE ANNE NEALE (current)
Secretary, 1990.12.31
19 ALBURY PARK ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2SH, TYNE & WEAR
ANTHONY ROBB FREETH (current)
Director, 1990.12.31
8 CRANESWATER AVENUE , WHITLEY BAY
NE26 4NN, TYNE AND WEAR
STEPHANIE ANNE NEALE (current)
Director, SECRETARY, 1990.12.31
19 ALBURY PARK ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2SH, TYNE & WEAR
SHIELA JOYCE FREETH (resigned)
Director, 1990.12.31 - 2014.04.08
SPITAL DENE HOUSE KING EDWARD ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2SN, TYNE & WEAR
Date 2014.02.28 2013.02.28
Fixed Assets £ 37,418 - 1.11 % £ 37,837
Current Assets £ 130,177 - 3.96 % £ 135,539
Shareholder Funds £ 131,315 - 9.06 % £ 144,393
Net Assets Liabilities Including Pension Asset Liability £ 131,315 - 9.06 % £ 144,393
Total Assets Less Current Liabilities £ 131,315 - 9.06 % £ 144,393
Net Current Assets Liabilities £ 93,897 - 11.88 % £ 106,556
Creditors Due Within One Year £ 36,280 + 25.18 % £ 28,983

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Information about the Private Limited Company S.R.GLADSTON & 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: 2016.05.12. Reload the data