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D.J. STANTON ENGINEERING LIMITED

Learn more about D.J. STANTON ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SOUTH BAR STREET, BANBURY, OXON, OX16 9AA

D.J. STANTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00594226
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.25
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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05/10/15 STATEMENT OF CAPITAL GBP 550
Form type: SH06
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 550
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, STATION ROAD, HOOK NORTON, BANBURY, OXON, OX15 5LS, UNITED KINGDOM
Form type: AD01
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, HOOK NORTON, NR BANBURY, OXON
Form type: AD01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£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 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26

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Company directors and board members:

PAULINE ANN STANTON (current)
Secretary, 2007.07.30
ROSEANN COTTAGE JUNCTION ROAD CHURCHILL , CHIPPING NORTON
OX7 6NW, OXON
DAVID ANDREW STANTON (current)
Director, ENGINEER, 1991.05.12
ROSEANN COTTAGE JUNCTION ROAD CHURCHILL , CHIPPING NORTON
OX7 6NW, OXON
PAULINE ANN STANTON (current)
Director, HOUSEWIFE, 1992.07.06
ROSEANN COTTAGE JUNCTION ROAD CHURCHILL , CHIPPING NORTON
OX7 6NW, OXON
SUSAN JANE AUSTIN (resigned)
Secretary, HOUSEWIFE, 1992.07.06 - 2005.06.29
13 WHITTONS CLOSE HOOK NORTON , BANBURY
OX15 5QG, OXFORDSHIRE
DAVID ANDREW STANTON (resigned)
Secretary, 1991.05.12 - 1992.07.06
7 COLEGRAVE ROAD BLOXHAM , BANBURY
OX15 4NT, OXFORDSHIRE
LEE HARVEY STANTON (resigned)
Secretary, ENGINEER, 2005.06.29 - 2007.03.31
24 HARLEQUIN WAY , BANBURY
OX16 1FS, OXFORDSHIRE
DOUGLAS JOHN STANTON (resigned)
Director, ENGINEER, 1991.05.12 - 1992.06.17
10 BURNS ROAD , BANBURY
OX16 9QT, OXFORDSHIRE
Date 2014.12.31
Fixed Assets £ 39,622
Tangible Fixed Assets £ 39,622
Current Assets £ 2,301,019
Provisions For Liabilities Charges £ 2,597
Debtors £ 2,060,909
Shareholder Funds £ 1,804,777
Profit Loss Account Reserve £ 1,803,777
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,804,777
Total Assets Less Current Liabilities £ 1,807,374
Net Current Assets Liabilities £ 1,767,752
Creditors Due Within One Year £ 533,267
Cash Bank In Hand £ 240,110
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

Companies near to D.J. STANTON ENGINEERING ltd.

Information about the Private Limited Company D.J. STANTON ENGINEERING 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: 2016.05.19. Reload the data