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FRED STODDART LIMITED

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

Company details

28 WILSON STREET NORTH, SUNDERLAND, SR5 1BB

FRED STODDART LIMITED on the map

Company type: Private Limited Company
Company number: 00583456
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.20
HSBC BANK PLC
- Outstanding on 2014.04.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1450
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005834560008
Form type: MR01
Date: 2014.04.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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18/07/11 STATEMENT OF CAPITAL GBP 1450
Form type: SH06
Date: 2011.07.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR STEVEN GRANT
Form type: AP01
Date: 2011.04.14
£2.95
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SECRETARY APPOINTED MR GRAEME GILLIGAN
Form type: AP03
Date: 2011.04.14
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APPOINTMENT TERMINATED, SECRETARY BARRY SANDERSON
Form type: TM02
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR BARRY SANDERSON
Form type: TM01
Date: 2011.04.14
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SECRETARY APPOINTED MR BARRY RICHARD SANDERSON
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY LISA STOBBS
Form type: TM02
Date: 2010.11.09
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD SANDERSON / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GILLIGAN / 14/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIA STOBBS / 14/08/2010
Form type: CH03
Date: 2010.08.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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SECRETARY'S CHANGE OF PARTICULARS / LISA STOBBS / 25/09/2007
Form type: 288c
Date: 2008.07.16
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SECRETARY'S CHANGE OF PARTICULARS / LISA BUNGONI / 18/06/2008
Form type: 288c
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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AD 20/12/06---------, £ SI [email protected]=500, £ IC 1500/2000
Form type: 88(2)R
Date: 2007.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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£ IC 2000/1500, 14/10/05, £ SR [email protected]=500
Form type: 169
Date: 2005.11.14
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500 ORD SHARES PURCHASE 14/10/05
Form type: RES13
Date: 2005.11.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: RES13
Document description: PROVI ARTS TO BE WAIVED 14/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.20

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Company directors and board members:

GRAEME GILLIGAN (current)
Secretary, 2011.04.05
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
GRAEME GILLIGAN (current)
Director, CONTRACTS MANAGER, 1994.10.18
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
STEVEN GRANT (current)
Director, 2011.04.05
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
BARRY RICHARD SANDERSON (resigned)
Secretary, 2010.11.01 - 2011.04.05
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
BARRY RICHARD SANDERSON (resigned)
Secretary, PLUMBER, 1996.03.15 - 2005.09.08
7 HIGH WEST LANE HAWTHORN , SEAHAM
SR7 8RY, COUNTY DURHAM
THOMAS SAMUEL SCOTT (resigned)
Secretary, 1991.08.23 - 1996.03.15
SHIELDHURST EAST BOLDON ,
NE36 0RU, TYNE & WEAR
LISA MARIA STOBBS (resigned)
Secretary, 2005.09.08 - 2010.11.01
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
BARRY RICHARD SANDERSON (resigned)
Director, PLUMBER, 1991.08.23 - 2010.04.05
28 WILSON STREET NORTH SUNDERLAND ,
SR5 1BB
KATHLEEN SANDERSON (resigned)
Director, HOUSEWIFE, 1994.10.18 - 1998.06.04
15 VIEWFORTH DRIVE FULWELL MILL , SUNDERLAND
SR5 1PX
OWEN SANDERSON (resigned)
Director, MANAGEMENT TRAINEE, 1994.10.18 - 1998.06.04
6 SHOTLEY AVENUE , SUNDERLAND
SR5 1PS, TYNE AND WEAR
THOMAS SAMUEL SCOTT (resigned)
Director, PLUMBER, 1991.08.23 - 1996.03.15
SHIELDHURST EAST BOLDON ,
NE36 0RU, TYNE & WEAR
Date 2014.05.31
Tangible Fixed Assets £ 55,435
Current Assets £ 585,530
Tangible Fixed Assets Depreciation £ 184,470
Provisions For Liabilities Charges £ 3,565
Share Premium Account £ 24,500
Debtors £ 406,356
Shareholder Funds £ 317,486
Profit Loss Account Reserve £ 290,486
Called Up Share Capital £ 1,450
Net Assets Liabilities Including Pension Asset Liability £ 317,486
Total Assets Less Current Liabilities £ 334,497
Net Current Assets Liabilities £ 279,062
Creditors Due Within One Year £ 306,468
Cash Bank In Hand £ 169,174
Stocks Inventory £ 10,000
Share Capital Allotted Called Up Paid £ 1,450
Number Shares Allotted £ 1,450
Tangible Fixed Assets Disposals £ 22,100
Tangible Fixed Assets Additions £ 119,247
Tangible Fixed Assets Cost Or Valuation £ 328,914
Tangible Fixed Assets Depreciation Charged In Period £ 26,375
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,237
Capital Redemption Reserve £ 1,050
Creditors Due After One Year £ 13,446

Companies near to FRED STODDART ltd.

Information about the Private Limited Company FRED STODDART 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: 2016.05.18. Reload the data