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STOWE & CO (BUILDERS) LIMITED

Learn more about STOWE & CO (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20A WARWICK ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9LX

STOWE & CO (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00512961
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company STOWE & CO (BUILDERS) LIMITED is a Private Limited Company, registration number 00512961, established in United Kingdom on the 3. November 1952. The company is now active. The company has been in business for 64 years and 1 month. The company is based on 20A WARWICK ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9LX. Business of the company STOWE & CO (BUILDERS) LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company STOWE & CO (BUILDERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.08.11
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.10.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.06.27
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.06.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.06.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1985.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 3400
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE WILLIAMS / 30/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM STOWE / 30/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOY RAMSBOTTOM / 30/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORETON / 30/06/2010
Form type: CH01
Date: 2010.07.19
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE WILLIAMS / 01/07/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE WILLIAMS / 30/06/2009
Form type: CH01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOWE / 01/07/2007
Form type: 288c
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 33 WILLOW DRIVE, WELLESBOURNE, WARWICK, CV35 9SB
Form type: 287
Date: 2005.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01

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Company directors and board members:

MARGARET ELIZABETH MORETON (current)
Secretary, 1994.01.12
20A WARWICK ROAD WELLESBOURNE , WARWICK
CV35 9LX
MARGARET ELIZABETH MORETON (current)
Director, EXECUTIVE OFFICER, 1994.07.12
20A WARWICK ROAD WELLESBOURNE , WARWICK
CV35 9LX
JOY RAMSBOTTOM (current)
Director, RETIRED, 2005.07.01
14 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
GRAHAM WILLIAM STOWE (current)
Director, DISABLED, 2005.07.01
53 TREVELYAN CRESCENT , STRATFORD UPON AVON
CV37 9LL, WARWICKSHIRE
SHIRLEY ANNE WILLIAMS (current)
Director, RETIRED, 2005.07.01
HAYMIST 11 HAMMERTON WAY , WELLSBOURNE
CV35 9NS, WARWICKSHIRE
BARBARA WINIFRED STOWE (resigned)
Secretary, 1991.06.30 - 1993.12.23
33 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
BARBARA WINIFRED STOWE (resigned)
Director, MARRIED WOMAN, 1991.06.30 - 1993.12.23
33 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
PERCY WILLIAM STOWE (resigned)
Director, BUILDER, 1991.06.30 - 2005.05.13
33 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
Date 2014.03.31
Current Assets £ 33,390
Debtors £ 90
Shareholder Funds £ 32,408
Profit Loss Account Reserve £ 29,008
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 32,408
Net Current Assets Liabilities £ 32,408
Creditors Due Within One Year £ 982
Cash Bank In Hand £ 17,727
Stocks Inventory £ 15,573
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted £ 3,400

Companies near to STOWE & CO (BUILDERS) ltd.

Information about the Private Limited Company STOWE & CO (BUILDERS) 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