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DOWN MILL CORPORATE SERVICES LIMITED

Learn more about DOWN MILL CORPORATE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD FORGE CHURCH ROAD, HEDENHAM, NORFOLK, NR35 2LF

DOWN MILL CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00498125
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.30
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1350
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLESS STEBBINGS / 09/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM STEBBINGS / 09/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EMILY STEBBINGS / 09/06/2010
Form type: CH01
Date: 2010.07.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.08.24
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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£ IC 2700/1350, 21/05/04, £ SR [email protected]=1350
Form type: 169
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: RES13
Document description: AGREEMENT 05/05/04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, 19 GOODGE STREET, LONDON, WIP 1FD
Form type: 287
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 27 COCKSPUR STREET, LONDON, SW1Y 5BN
Form type: 287
Date: 1995.10.17

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Company directors and board members:

MARY EMILY STEBBINGS (current)
Secretary, COMPANY DIRECTOR, 2004.05.21
THE OLD FORGE CHURCH ROAD , HEDENHAM
NR35 2LF, NORFOLK
MARY EMILY STEBBINGS (current)
Director, COMPANY DIRECTOR, 2004.05.21
THE OLD FORGE CHURCH ROAD , HEDENHAM
NR35 2LF, NORFOLK
PETER GRAHAM STEBBINGS (current)
Director, MANAGING DIRECTOR, 2005.09.20
THE OLD FORGE CHURCH ROAD, HEDENHAM , BUNGAY
NR35 2LF, SUFFOLK
STEPHEN CARLESS STEBBINGS (current)
Director, FLIGHT MANAGER, 2004.05.21
3 PORTLAND CLOSE , BURNHAM
SL2 2LT, BERKSHIRE
IRENE GRACE LANGTON (resigned)
Secretary, 1991.06.09 - 2004.05.21
PRIORY COTTAGE OLD PRIORY LANE WARFIELD , BRACKNELL
RG42 6AN, BERKSHIRE
IRENE GRACE LANGTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2004.05.21
PRIORY COTTAGE OLD PRIORY LANE WARFIELD , BRACKNELL
RG42 6AN, BERKSHIRE
BASIL CARLESS STEBBINGS (resigned)
Director, ACCOUNTANT, 1991.06.09 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
PEGGY ALBERTA OCTAVIA STEBBINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2007.01.31
THE OLD RECTORY BUNKERS HILL , SPORLE
PE32 2ER, NORFOLK
Date 2013.07.31
Tangible Fixed Assets £ 20
Current Assets £ 861,448
Tangible Fixed Assets Depreciation £ 1,787
Debtors £ 506
Shareholder Funds £ 398,544
Profit Loss Account Reserve £ 395,844
Called Up Share Capital £ 1,350
Total Assets Less Current Liabilities £ 398,544
Net Current Assets Liabilities £ 398,544
Creditors Due Within One Year £ 462,904
Cash Bank In Hand £ 63,757
Stocks Inventory £ 860,942
Share Capital Allotted Called Up Paid £ 1,350
Number Shares Allotted £ 1,350
Tangible Fixed Assets Cost Or Valuation £ 1,787
Capital Redemption Reserve £ 1,350

Companies near to DOWN MILL CORPORATE SERVICES ltd.

Information about the Private Limited Company DOWN MILL CORPORATE SERVICES 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