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WILLIAM STADDON & SON LIMITED

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

Company details

3 TWEED ROAD, CLEVEDON, NORTH SOMERSET, BS21 6RR

WILLIAM STADDON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00596420
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.02
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, THE BARN, PARNELL ROAD, CLEVEDON, BS21 6DD
Form type: AD01
Date: 2012.06.14
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR AVRIL WITHYMAN
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY AVRIL WITHYMAN
Form type: TM02
Date: 2012.01.09
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MAY WITHYMAN / 23/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN STADDON / 23/03/2010
Form type: CH01
Date: 2010.04.21
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
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 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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S366A DISP HOLDING AGM 29/03/96
Form type: ELRES
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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S252 DISP LAYING ACC 29/03/96
Form type: ELRES
Date: 1996.04.15
£2.95
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S80A AUTH TO ALLOT SEC 29/03/96
Form type: ELRES
Date: 1996.04.15
£2.95
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S386 DISP APP AUDS 29/03/96
Form type: ELRES
Date: 1996.04.15
£2.95
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S369(4) SHT NOTICE MEET 29/03/96
Form type: ELRES
Date: 1996.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, 2A GARDENS ROAD, CLEVEDON, AVON, BS21 7QG
Form type: 287
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

IAN JOHN STADDON (current)
Director, TIMBER MERCHANT, 1993.04.16
12 BUCKINGHAM VALE CLIFTON , BRISTOL
BS8 2BU
IAN JOHN STADDON (resigned)
Secretary, TIMBER MERCHANT, 1993.04.16 - 1996.12.31
WHITE HOUSE FARM DAVIS LANE , CLEVEDON
BS21 6TG, AVON
ROSEMARY ANNE STADDON (resigned)
Secretary, 1992.03.31 - 1993.04.16
8 SWANCOMBE CLAPTON IN GORDANO , PORTISHEAD BRISTOL
BS20 9RR, AVON
AVRIL MAY WITHYMAN (resigned)
Secretary, TIMBER MERCHANT, 1996.12.31 - 2012.01.09
WHITEHOUSE FARM DAVIS LANE KENN , CLEVEDON
BS21 6TG, AVON
MERVYN ROBERT SHEARN (resigned)
Director, TIMBER MERCHANT, 1992.03.31 - 1993.04.16
3 CASTLEWOOD CLOSE , CLEVEDON
BS21 7HR, AVON
JOHN CLIFFORD STADDON (resigned)
Director, TIMBER MERCHANT, 1992.03.31 - 1993.04.16
8 SWANCOMBE , CLAPTON IN GORDANO
BS20 7RR, NORTH SOMRSET
JOHN CLIFFORD STADDON (resigned)
Director, TIMBER MERCHANT, 1995.02.07 - 1996.12.31
8 SWANCOMBE , CLAPTON IN GORDANO
BS20 7RR, NORTH SOMRSET
ROSEMARY ANNE STADDON (resigned)
Director, OFFICE SECRETARY, 1992.03.31 - 1996.12.31
8 SWANCOMBE CLAPTON IN GORDANO , PORTISHEAD BRISTOL
BS20 9RR, AVON
AVRIL MAY WITHYMAN (resigned)
Director, TIMBER MERCHANT, 1996.12.31 - 2012.01.09
WHITEHOUSE FARM DAVIS LANE KENN , CLEVEDON
BS21 6TG, AVON
Date 2013.12.31 2012.12.31
Fixed Assets £ 206,476 - 14.12 % £ 240,410
Tangible Fixed Assets £ 206,476 - 14.12 % £ 240,410
Current Assets £ 291,840 + 16.06 % £ 251,456
Tangible Fixed Assets Depreciation £ 309,171 + 10.27 % £ 280,365
Debtors £ 133,587 + 28.01 % £ 104,359
Shareholder Funds £ 159,593 - 0.1 % £ 159,751
Profit Loss Account Reserve £ 156,093 - 0.1 % £ 156,251
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 159,593 - 0.1 % £ 159,751
Total Assets Less Current Liabilities £ 298,876 - 0.42 % £ 300,151
Net Current Assets Liabilities £ 92,400 + 54.67 % £ 59,741
Creditors Due Within One Year £ 199,440 + 4.03 % £ 191,715
Cash Bank In Hand £ 38,144 + 144.64 % £ 15,592
Stocks Inventory £ 120,109 - 8.67 % £ 131,505
Share Capital Allotted Called Up Paid £ 3,500 £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 515,647 - 0.98 % £ 520,775
Creditors Due After One Year £ 139,283 - 0.8 % £ 140,400

Companies near to WILLIAM STADDON & SON ltd.

Information about the Private Limited Company WILLIAM STADDON & 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: 2016.05.19. Reload the data