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H.STEVENSON(BULWELL)LIMITED

Learn more about H.STEVENSON(BULWELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 TROON CLOSE, KIMBERLEY, NOTTINGHAM, NG16 2PA

H.STEVENSON(BULWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00556295
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.21
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.20

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 6500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 16 KIMBERLEY ROAD, NUTHALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1DF
Form type: AD01
Date: 2014.04.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY DEBORAH READER
Form type: TM02
Date: 2013.05.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN READER / 01/01/2010
Form type: CH01
Date: 2010.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, 23, ROLLESTON CRESCENT,, WATNALL,, NOTTINGHAM,, NG16 1JU
Form type: AD01
Date: 2010.04.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27

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Company directors and board members:

ROBERT IAN READER (current)
Director, IRONMONGER, 1992.01.20
11 TROON CLOSE KIMBERLEY , NOTTINGHAM
NG16 2PA, NOTTINGHAMSHIRE
DEBORAH JANE READER (resigned)
Secretary, 2003.10.31 - 2012.04.15
11 TROON CLOSE , KIMBERLEY
NG16 2PA, NOTTINGHAMSHIRE
ROBERT IAN READER (resigned)
Secretary, 1992.01.20 - 2003.10.31
11 TROON CLOSE KIMBERLEY , NOTTINGHAM
NG16 2PA, NOTTINGHAMSHIRE
GAIL ELIZABETH EVANS (resigned)
Director, COMPANY SECRETARY, 1994.11.01 - 2003.10.31
12 NESTON DRIVE CINDERHILL , NOTTINGHAM
NG6 8QZ, NOTTINGHAMSHIRE
RALPH READER (resigned)
Director, IRONMONGER, 1992.01.20 - 2002.03.16
4 IVY CLOSE WATNALL , NOTTINGHAM
NG16 1JD, NOTTINGHAMSHIRE
RALPH READER (resigned)
Director, MACHINIST, 1994.11.01 - 2003.10.31
157 BROAD LANE BRINSLEY , NOTTINGHAM
NG16 5BU, NOTTINGHAMSHIRE
ROSE READER (resigned)
Director, SECRETARY, 1992.01.20 - 2003.04.02
4 IVY CLOSE WATNALL , NOTTINGHAM
NG16 1JD, NOTTINGHAMSHIRE
Date 2015.10.31
Fixed Assets £ 6,703
Tangible Fixed Assets £ 5,203
Current Assets £ 9,715
Debtors £ 812
Shareholder Funds £ 105,983
Profit Loss Account Reserve £ 112,483
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 105,983
Net Current Assets Liabilities £ 112,686
Creditors Due Within One Year £ 122,401
Cash Bank In Hand £ 63
Stocks Inventory £ 8,840
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,500
Intangible Fixed Asset Classes Dimension £ 20
Intangible Fixed Assets £ 1,500

Companies near to H.STEVENSON(BULWELL)ltd.

Information about the Private Limited Company H.STEVENSON(BULWELL)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: 2016.05.16. Reload the data