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STANWAY CONTRACTS LIMITED

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

Company details

441 DAWS HEATH ROAD, DAWS HEATH, BENFLEET, ESSEX, SS7 2UG

STANWAY CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00583570
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.18
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.02.27
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.12.30
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1969.01.06
BARCLAYS BANK PLC
INSTR OF CHRAGE - Outstanding on 1969.09.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 75.5
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE SMITH / 15/09/2015
Form type: CH01
Date: 2016.01.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR APPOINTED HENRY PETER SMITH
Form type: AP01
Date: 2013.03.14
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL SMITH
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL SMITH
Form type: TM02
Date: 2010.05.21
£2.95
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SECRETARY APPOINTED MANDY KIM SMITH
Form type: AP03
Date: 2010.05.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/04/92
Form type: ELRES
Date: 1992.05.31
Child documents:
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22

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Company directors and board members:

MANDY KIM SMITH (current)
Secretary, 2010.04.30
42 FAIRMEAD AVENUE DAWS HEATH , BENFLEET
SS7 2UJ, ESSEX
HENRY GEORGE SMITH (current)
Director, FARMER, 1990.12.31
BROOK FARM DAWS HEATH ROAD , BENFLEET
SS7 2UG, ESSEX
HENRY PETER SMITH (current)
Director, NONE, 2013.02.06
42 FAIRMEAD AVENUE DAWS HEATH , BENFLEET
SS7 2UJ, ESSEX
BERYL JOYCE SMITH (resigned)
Secretary, 1990.12.31 - 2010.04.30
441 DAWS HEATH ROAD , BENFLEET
SS7 2UG, ESSEX
BERYL JOYCE SMITH (resigned)
Director, SECRETARY, 1990.12.31 - 2010.12.31
441 DAWS HEATH ROAD , BENFLEET
SS7 2UG, ESSEX
Date 2013.05.31
Tangible Fixed Assets £ 61,583
Current Assets £ 32,106
Tangible Fixed Assets Depreciation £ 64,696
Provisions For Liabilities Charges £ 2,624
Debtors £ 6,171
Shareholder Funds £ 60,042
Profit Loss Account Reserve £ 60,026
Revaluation Reserve £ 2,397
Called Up Share Capital £ 75
Net Assets Liabilities Including Pension Asset Liability £ 60,042
Total Assets Less Current Liabilities £ 62,666
Net Current Assets Liabilities £ 1,083
Creditors Due Within One Year £ 31,023
Cash Bank In Hand £ 23,335
Stocks Inventory £ 2,600
Share Capital Allotted Called Up Paid £ 75
Par Value Share 1630.25 each
Number Shares Allotted £ 302
Tangible Fixed Assets Additions £ 5,950
Tangible Fixed Assets Cost Or Valuation £ 128,574
Tangible Fixed Assets Depreciation Charged In Period £ 3,655
Amount Due From To Related Party £ 1,872

Companies near to STANWAY CONTRACTS ltd.

Information about the Private Limited Company STANWAY CONTRACTS 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