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STAR TRACTOR AND MOTOR OIL COMPANY LIMITED

Learn more about STAR TRACTOR AND MOTOR OIL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MOOR ROAD, OFF ASHTON ROAD, BREDBURY STOCKPORT, CHESHIRE, SK6 2QE

STAR TRACTOR AND MOTOR OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612177
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.01
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

TOTAL FINA ELF UK LIMITED
LEGAL CHARGE - Outstanding on 2002.11.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.23

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 41300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOYLE / 04/02/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOYLE / 04/02/2013
Form type: CH03
Date: 2013.12.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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30/03/12 STATEMENT OF CAPITAL GBP 41300
Form type: SH01
Date: 2012.03.30
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HATHERALL / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOYLE / 14/11/2009
Form type: CH01
Date: 2009.12.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.23
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PREVEXT FROM 31/10/2008 TO 31/03/2009
Form type: 225
Date: 2009.06.03
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN DOYLE
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH HATHERALL LOGGED FORM
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR ALEX HATHERALL
Form type: 288b
Date: 2008.08.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
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 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

MICHAEL JOHN DOYLE (current)
Secretary, DIRECTOR, 2008.07.10
BLUEBELL RISE MIDDLEWOOD ROAD POYNTON , STOCKPORT
SK12 1TS, CHESHIRE
ENGLAND
MICHAEL JOHN DOYLE (current)
Director, 2008.07.10
BLUEBELL RISE MIDDLEWOOD ROAD POYNTON , STOCKPORT
SK12 1TS, CHESHIRE
ENGLAND
CHRISTIAN JOHN HATHERALL (current)
Director, 2002.12.02
99 PARK LANE POYNTON , STOCKPORT
SK12 1RB, CHESHIRE
ELIZABETH HATHERALL (resigned)
Secretary, 1991.11.14 - 2008.07.10
LILY COTTAGE 136 PARK LANE POYNTON , STOCKPORT
SK12 1RG, CHESHIRE
ALEX JOHN HATHERALL (resigned)
Director, MANAGER, 1991.11.14 - 2008.07.10
LILY COTTAGE 136 PARK LANE POYNTON , STOCKPORT
SK12 1RG, CHESHIRE
ELIZABETH HATHERALL (resigned)
Director, BOOKKEEPER, 1991.11.14 - 2008.07.10
LILY COTTAGE 136 PARK LANE POYNTON , STOCKPORT
SK12 1RG, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 289,008
Current Assets £ 2,760,043
Tangible Fixed Assets Depreciation £ 285,810
Provisions For Liabilities Charges £ 38,809
Debtors £ 2,576,982
Shareholder Funds £ 337,603
Profit Loss Account Reserve £ 296,303
Called Up Share Capital £ 41,300
Net Assets Liabilities Including Pension Asset Liability £ 337,603
Total Assets Less Current Liabilities £ 438,747
Net Current Assets Liabilities £ 149,739
Creditors Due Within One Year £ 2,610,304
Cash Bank In Hand £ 12,000
Stocks Inventory £ 171,061
Share Capital Allotted Called Up Paid £ 41,300
Number Shares Allotted £ 41,300
Tangible Fixed Assets Disposals £ 38,861
Tangible Fixed Assets Additions £ 120,406
Tangible Fixed Assets Cost Or Valuation £ 613,303
Tangible Fixed Assets Depreciation Charged In Period £ 81,920
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,860
Creditors Due After One Year £ 62,335

Companies near to STAR TRACTOR AND MOTOR OIL COMPANY ltd.

Information about the Private Limited Company STAR TRACTOR AND MOTOR OIL COMPANY 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