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ABERDEEN AND STANTON LIMITED

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

Company details

KELLEY & LOWE LTD GWYNFA HOUSE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF

ABERDEEN AND STANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00622877
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.11
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

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: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.06
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.01.20
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.04.21

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, C/O KELLEY & LOWE LTD, GWYNFA HOUSE 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF, UNITED KINGDOM
Form type: AD01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN CHARLES STANTON / 26/12/2010
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE STANTON / 26/12/2010
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE STANTON / 26/12/2010
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O KELLEY AND LOWE LIMITED, MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7ET, UNITED KINGDOM
Form type: AD01
Date: 2011.03.24
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.21
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, C/O MICHAEL KAPNISI, MARLOW HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7ET
Form type: AD01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN CHARLES STANTON / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE STANTON / 01/10/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE STANTON / 03/04/2009
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE STANTON / 03/04/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN CHARLES STANTON / 03/04/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08

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Company directors and board members:

ALISON CLAIRE STANTON (current)
Secretary, ADMINISTRATOR, 2005.08.20
KELLEY & LOWE LTD GWYNFA HOUSE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
ALISON CLAIRE STANTON (current)
Director, ADMINISTRATOR, 2005.08.20
KELLEY & LOWE LTD GWYNFA HOUSE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
GUY JONATHAN CHARLES STANTON (current)
Director, SALESMAN, 1991.12.25
KELLEY & LOWE LTD GWYNFA HOUSE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
MARGARET ANN STANTON (resigned)
Secretary, ADMINISTRATOR, 1991.12.25 - 2005.08.20
7 EDGEBOROUGH WAY , BROMLEY
BR1 2UA, KENT
MARGARET ANN STANTON (resigned)
Director, ADMINISTRATOR, 1991.12.25 - 2005.08.20
7 EDGEBOROUGH WAY , BROMLEY
BR1 2UA, KENT
RONALD CHARLES STANTON (resigned)
Director, SALESMAN, 1991.12.25 - 2005.08.20
7 EDGEBOROUGH WAY , BROMLEY
BR1 2UA, KENT
Date 2013.03.31
Tangible Fixed Assets £ 8,962
Current Assets £ 502,826
Tangible Fixed Assets Depreciation £ 53,879
Provisions For Liabilities Charges £ 1,136
Debtors £ 279,835
Shareholder Funds £ 70,227
Profit Loss Account Reserve £ 69,227
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 70,227
Total Assets Less Current Liabilities £ 71,363
Net Current Assets Liabilities £ 62,401
Creditors Due Within One Year £ 440,425
Cash Bank In Hand £ 208,479
Stocks Inventory £ 14,512
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 653
Tangible Fixed Assets Cost Or Valuation £ 61,571
Tangible Fixed Assets Depreciation Charged In Period £ 1,923

Companies near to ABERDEEN AND STANTON ltd.

Information about the Private Limited Company ABERDEEN AND STANTON 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: 2016.05.22. Reload the data