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STANMORE FINANCE LIMITED

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

Company details

2 BASEMENT FLAT, 2 VICTORIA SQUARE, BRISTOL, BS8 4EU

STANMORE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00606368
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1959.11.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 10000
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELSE HELENA COLLINS / 01/01/2010
Form type: CH01
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, SOUTH COURT, RAMSEY ROAD, LAXEY, ISLE OF MAN, IM4 7PX
Form type: AD01
Date: 2010.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/06
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, 44-52, HIGH ROAD,, BUSHEY HEATH,, HERTS., WD2 3JQ
Form type: 287
Date: 2004.05.13
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIR REMOVED FROM OFFICE 03/11/92
Form type: SRES13
Date: 1992.11.10

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Company directors and board members:

COLIN IVOR COLLINS (current)
Secretary, DIRECTOR/SECRETARY, 1997.03.31
SOUTH COURT RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
ELSE HELENA COLLINS (current)
Director, COMPANY DIRECTOR, 1997.03.31
SOUTH COURT RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
PETER ANTHONY COLLINS (current)
Director, SOFTWARE DEVELOPER, 2004.04.27
FLAT 1 2 OSBORNE ROAD CLIFTON , BRISTOL
BS8 2HA
SARAH JANE COLLINS (current)
Director, WEB DESIGNER, 2004.04.27
BASEMENT FLAT 2 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU
COLIN IVOR COLLINS (resigned)
Secretary, 1991.07.09 - 1997.03.31
EVERGREENS 15 GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
COLIN IVOR COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1997.03.31
EVERGREENS 15 GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
ANTONY GRAHAM DIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.09.16
10 FARNELYS MEAD BELMORE LANE , LYMINGTON
SO41 3TJ, HANTS
STEPHEN MICHAEL DIBBS (resigned)
Director, SALES DIRECTOR, 1991.07.09 - 2004.04.27
3 DEANACRE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0NW, BUCKINGHAMSHIRE
ANGELA ESTHER KEANE (resigned)
Director, ACCOUNTANT, 1991.07.09 - 1992.11.03
32 FISHERS FIELD TINGEWICK ROAD , BUCKINGHAM
MK18 1SN, BUCKS
Date 2014.03.31 2013.03.31
Current Assets £ 1,408 - 4.15 % £ 1,469
Shareholder Funds £ 10,096 + 3.39 % £ 9,765
Profit Loss Account Reserve £ 20,096 + 1.67 % £ 19,765
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,096 + 3.39 % £ 9,765
Total Assets Less Current Liabilities £ 1,138 - 6.26 % £ 1,214
Net Current Assets Liabilities £ 1,138 - 6.26 % £ 1,214
Creditors Due Within One Year £ 270 + 5.88 % £ 255
Cash Bank In Hand £ 1,408 - 4.15 % £ 1,469
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 11,234 + 2.32 % £ 10,979

Companies near to STANMORE FINANCE ltd.

Information about the Private Limited Company STANMORE FINANCE 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: 2016.05.21. Reload the data