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STANDEL DAWMAN HOLDINGS LIMITED

Learn more about STANDEL DAWMAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 CARLETON AVENUE, SIMONSTONE, BURNLEY, LANCS, BB12 7JA

STANDEL DAWMAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00508838
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.13
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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18/07/09 FULL LIST
Form type: AR01
Date: 2010.07.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAWES
Form type: TM01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PASTURE LANE WORKS, BARROWFORD, NELSON, LANCS, BB9 6ES
Form type: 287
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TRANSFER OF SHARES 23/11/03
Form type: RES13
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.10
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COMPANY NAME CHANGED, STANDEL DAWMAN LIMITED, CERTIFICATE ISSUED ON 14/11/97
Form type: CERTNM
Date: 1997.11.13
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.01

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Company directors and board members:

DOROTHY DAWES (current)
Secretary, 1991.07.18
17 CARLETON AVENUE SIMONSTONE , BURNLEY
BB12 7JA, LANCASHIRE
LAURENCE CANOVA (current)
Director, ENGINEER, 1991.07.18
42 BARKERHOUSE ROAD , NELSON
BB9 9ER, LANCASHIRE
DOROTHY DAWES (current)
Director, SECRETARY, 1991.07.18
17 CARLETON AVENUE SIMONSTONE , BURNLEY
BB12 7JA, LANCASHIRE
ALAN STANWORTH (current)
Director, ENGINEER, 1991.07.18
71 BARROWFORD ROAD , COLNE
BB8 9QP, LANCASHIRE
COLIN DAWES (resigned)
Director, ENGINEER, 1991.07.18 - 2008.08.13
17 CARLETON AVENUE SIMONSTONE , BURNLEY
BB12 7JA, LANCASHIRE
STEPHEN STANWORTH (resigned)
Director, ENGINEER, 1991.07.18 - 1992.04.02
19 STONE EDGE ROAD BARROWFORD , NELSON
BB9 6BB, LANCASHIRE
Date 2012.12.31
Tangible Fixed Assets £ 235,162
Current Assets £ 378,047
Tangible Fixed Assets Depreciation £ 83,095
Provisions For Liabilities Charges £ 49
Share Premium Account £ 7,426
Debtors £ 48,394
Shareholder Funds £ 546,169
Profit Loss Account Reserve £ 394,747
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 546,169
Total Assets Less Current Liabilities £ 546,218
Net Current Assets Liabilities £ 311,056
Creditors Due Within One Year £ 66,991
Cash Bank In Hand £ 329,653
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 318,197
Tangible Fixed Assets Depreciation Charged In Period £ 60
Capital Redemption Reserve £ 138,996

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Information about the Private Limited Company STANDEL DAWMAN HOLDINGS 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: 2016.05.13. Reload the data