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R.D.CRESSWELL AND COMPANY LIMITED

Learn more about R.D.CRESSWELL AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATHS ROAD, LONGTON, STOKE ON TRENT, STAFFS, ST3 2JG

R.D.CRESSWELL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537268
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.23
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3702
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 05/11/2012
Form type: CH01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRESSWELL / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRESSWELL / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRESSWELL / 05/11/2012
Form type: CH01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 20/10/2010
Form type: CH01
Date: 2010.10.27
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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SECRETARY APPOINTED KATHLEEN MARY MILLER
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALD WOOLLEY
Form type: 288b
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.04.30
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.04.30
£2.95
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CONVENE A MEETING 21/11/06
Form type: RES13
Date: 2006.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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AD 30/09/03---------, £ SI [email protected]=2, £ IC 3700/3702
Form type: 88(2)R
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20

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Company directors and board members:

KATHLEEN MARY MILLER (current)
Secretary, 2008.06.27
26 MINDEN GROVE SNEYD GREEN , STOKE-ON-TRENT
ST6 1RH, STAFFORDSHIRE
ANDREW JAMES CRESSWELL (current)
Director, SALESMAN, 2002.09.01
MOONFLETE HOUSE SANDON ROAD , HILDERSTONE
ST15 8SF, STAFFORDSHIRE
DAVID ALEXANDER CRESSWELL (current)
Director, SALESMAN, 2002.09.01
THE REGENT 16 DOVAL GARDENS TEAN , STAFFORDSHIRE
ST10 4EX
JUDITH ANNE CRESSWELL (current)
Director, 1991.10.16
MOONFLETE HOUSE SANDON ROAD , HILDERSTONE
ST15 8SF, STAFFS
RICHARD CLIVE CRESSWELL (current)
Director, IRONMONGER, 1991.10.16
MOONFLETE HOUSE SANDON ROAD , HILDERSTONE
ST15 8SF, STAFFS
STEPHEN RICHARD CRESSWELL (current)
Director, SALES DIRECTOR, 1996.11.12
10 SUMMERFIELDS YARNFIELD , STONE
ST15 0RH, STAFFORDSHIRE
ENGLAND
GERALD JOSEPH WOOLLEY (resigned)
Secretary, 1991.10.16 - 2008.06.27
25 ST MATTHEWS COURT FENPARK ROAD FENTON , STOKE ON TRENT
ST4 3JJ, STAFFORDSHIRE

Information about the Private Limited Company R.D.CRESSWELL AND COMPANY 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: 2016.05.15. Reload the data