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STURROCK-STEVENSON LIMITED

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

Company details

73 OTLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1HJ

STURROCK-STEVENSON LIMITED on the map

Company type: Private Limited Company
Company number: 00605793
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.05
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.23
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PREVEXT FROM 30/04/2015 TO 31/07/2015
Form type: AA01
Date: 2016.01.25
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY TURNBULL / 28/06/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD STOCKTON / 28/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CROWE / 28/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARRETT / 28/06/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD STOCKTON / 28/06/2010
Form type: CH03
Date: 2010.09.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 11 NICHOLAS STREET, BURNLEY, LANCASHIRE, BB11 2AL
Form type: 287
Date: 2009.08.10
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RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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RETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 11 NICHOLAS STREET, BURNLEY, LANCASHIRE BB11 2AL
Form type: 287
Date: 2003.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/03
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.09

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Company directors and board members:

JONATHAN RICHARD STOCKTON (current)
Secretary, 2004.07.14
LAUREL BANK HOUSE SHIRES LANE EMBSAY , SKIPTON
BD23 6RR, NORTH YORKSHIRE
ANDREW JAMES BARRETT (current)
Director, VETERINARY SURGEON, 1999.06.17
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
IAN DAVID CROWE (current)
Director, VETERINARY SURGEON, 1993.05.01
3 THE CROFT DRAUGHTON , SKIPTON
BD23 6DZ, NORTH YORKSHIRE
JONATHAN RICHARD STOCKTON (current)
Director, VETERINARY SURGEON, 1991.07.05
LAUREL BANK HOUSE SHIRES LANE, EMBSAY , SKIPTON
BD23 6RR, NORTH YORKSHIRE
NORMAN ANTHONY TURNBULL (current)
Director, VETERINARY SURGEON, 1991.07.05
THE KNOWLE 9 WEST BANK ROAD , SKIPTON
BD23 1QT, NORTH YORKSHIRE
RICHARD MARTIN BURY (resigned)
Secretary, 1991.07.05 - 2004.07.14
SUSIE COTTAGE RIMINGTON , CLITHEROE
BB7 4DT, LANCASHIRE
NORMAN JACK MILLICHAP (resigned)
Director, VETERINARY SURGEON, 1991.07.05 - 1994.04.30
NEW HALL FARM COWLING , KEIGHLEY
BD22 0JU, WEST YORKSHIRE
IAN JAMES SMITH (resigned)
Director, VETERINARY SURGEON, 1991.07.05 - 2001.07.31
CROOKRISE HOUSE GRASSINGTON ROAD , SKIPTON
BD23 3LB, NORTH YORKSHIRE
Date 2013.04.30
Fixed Assets £ 56,784
Tangible Fixed Assets £ 56,784
Shareholder Funds £ 10,213
Profit Loss Account Reserve £ 10,013
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 10,213
Total Assets Less Current Liabilities £ 11,158
Net Current Assets Liabilities £ 45,626
Creditors Due Within One Year £ 47,685
Cash Bank In Hand £ 2,059
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 200
Creditors Due After One Year £ 945

Companies near to STURROCK-STEVENSON ltd.

Information about the Private Limited Company STURROCK-STEVENSON 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: 2016.05.20. Reload the data