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WARD & SIBLEY LIMITED

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

Company details

103 MIDDLE STREET, YEOVIL, SOMERSET, BA20 1NA

WARD & SIBLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00495396
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.11
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 4650
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DIRECTOR APPOINTED MS SALLY MEECHAM
Form type: AP01
Date: 2015.06.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER STEPHEN MICHAEL GOFF / 01/11/2013
Form type: CH01
Date: 2013.11.04
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
Form type: 225
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/94
Form type: ELRES
Date: 1994.02.14
Child documents:
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/94
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/01/92
Form type: SRES01
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03

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Company directors and board members:

SALLY MEECHAM (current)
Secretary, RETAIL MANAGER, 2005.04.01
142 PARK VIEW , CREWKERNE
TA18 8JJ, SOMERSET
STEPHEN MICHAEL GOFF (current)
Director, JEWELLER, 1991.09.24
142 PARK VIEW , CREWKERNE
TA18 8JJ, SOMERSET
ENGLAND
SALLY MEECHAM (current)
Director, 2015.06.23
142 PARK VIEW , CREWKERNE
TA18 8JJ, SOMERSET
PHYLLIS IDA GOFF (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.21 - 2005.03.31
6 REDWOOD ROAD , YEOVIL
BA21 5XB, SOMERSET
KENNETH GEORGE HUNT (resigned)
Secretary, 1991.09.24 - 1994.02.21
29 HIGHFIELD ROAD , YEOVIL
BA21 4RP, SOMERSET
PHYLLIS IDA GOFF (resigned)
Director, JEWELLER, 1991.09.24 - 2004.12.15
6 REDWOOD ROAD , YEOVIL
BA21 5XB, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 23,317
Current Assets £ 133,434
Tangible Fixed Assets Depreciation £ 220,238
Debtors £ 11,652
Shareholder Funds £ 74,225
Profit Loss Account Reserve £ 69,575
Called Up Share Capital £ 4,650
Total Assets Less Current Liabilities £ 74,225
Net Current Assets Liabilities £ 50,908
Creditors Due Within One Year £ 82,526
Cash Bank In Hand £ 15,263
Stocks Inventory £ 106,519
Share Capital Allotted Called Up Paid £ 2,350
Number Shares Allotted £ 2,350
Tangible Fixed Assets Additions £ 2,291
Tangible Fixed Assets Cost Or Valuation £ 240,796
Tangible Fixed Assets Depreciation Charged In Period £ 5,050

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Information about the Private Limited Company WARD & SIBLEY 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