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AMES STOKES STEVENS & SON LIMITED

Learn more about AMES STOKES STEVENS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG

AMES STOKES STEVENS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00570294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.14
dissolution date: 2009.03.31
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2863 - Manufacture of locks and hinges
  • 2840 - Forge press stamp & roll form metal

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2001.08.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 37/40 HANLEY STREET, BIRMINGHAM, B19 3SP
Form type: 287
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£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 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94
Form type: 363(287)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16

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Company directors and board members:

IAN JAMES CATTELL (dissolve)
Secretary, 2001.03.29 - 2009.03.31
3 FAIR VIEW COURT , WHEATON ASTON
ST19 9RB, STAFFORDSHIRE
IAN JAMES CATTELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.24 - 2009.03.31
3 FAIR VIEW COURT , WHEATON ASTON
ST19 9RB, STAFFORDSHIRE
MICHAEL LEONARD COOPER (dissolve)
Director, SALES MANAGER, 2001.03.22 - 2009.03.31
10 HAMPTON STREET , CANNOCK
WS11 3AS, STAFFORDSHIRE
MARK FLETCHER (dissolve)
Director, ACCOUNTANT, 2001.04.19 - 2009.03.31
11 SWALLOW DALE , WIGHTWICK
WV6 8DT, WEST MIDLANDS
BRIAN PARTRIDGE (dissolve)
Director, ENGINEER, 2001.03.22 - 2009.03.31
35 AMBLESIDE BARTLEY GREEN , BIRMINGHAM
B32 3HR, WEST MIDLANDS
CATHERINE JOSEPHINE WITTIN (dissolve)
Secretary, 1991.04.30 - 2001.04.20
7 LEAVALE ROAD , STOURBRIDGE
DY8 2DS, WEST MIDLANDS
LESLIE HOLLIS (dissolve)
Director, MANAGER, 1991.04.30 - 1995.08.18
121 SILVER BIRCH ROAD KINGSHURST , BIRMINGHAM
B37 6AT, WEST MIDLANDS
ALAN CYRIL WITTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.04.20
7 LEAVALE ROAD , STOURBRIDGE
DY8 2DS, WEST MIDLANDS
CATHERINE JOSEPHINE WITTIN (dissolve)
Director, SECRETARY, 1991.04.30 - 2001.04.20
7 LEAVALE ROAD , STOURBRIDGE
DY8 2DS, WEST MIDLANDS
KEVIN ROY WITTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.04.20
NEWHOLME 3 HEATH FARM ROAD , STOURBRIDGE
DY8 3AX, WEST MIDLANDS
MICHAEL GEOFFREY WITTIN (dissolve)
Director, MANAGER, 1991.04.30 - 2001.04.20
27 WITTON STREET , STOURBRIDGE
DY8 3YF, WEST MIDLANDS

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Information about the Private Limited Company AMES STOKES STEVENS & SON 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: 2016.05.17. Reload the data