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S.T. SAUNDERS & SONS LIMITED

Learn more about S.T. SAUNDERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HERMES STREET, LONDON, N1 9JD

S.T. SAUNDERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00639744
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.15
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.02.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.23

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN CASHMAN
Form type: TM02
Date: 2015.06.24
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN SAUNDERS / 06/08/2012
Form type: CH01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN SAUNDERS / 13/11/2008
Form type: CH01
Date: 2010.05.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
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 30/09/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/02/94
Form type: SRES01
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/02/94
Form type: ELRES
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.15

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Company directors and board members:

CLIFFORD BRIAN SAUNDERS (current)
Director, ELECTRICAL ENGINEER, 1991.05.15
THE PADDOCKS CHAUL END VILLAGE CADDINGTON , LUTON
LU1 4AX, BEDFORDSHIRE
ENGLAND
EILEEN ALICE CASHMAN (resigned)
Secretary, DIRECTOR, 2003.09.21 - 2015.06.19
16 VIEW CLOSE , HARROW
HA1 4ST, MIDDLESEX
MAUREEN MARGARET SAUNDERS (resigned)
Secretary, 1991.05.15 - 2003.09.21
2 MAIN ROAD LITTLE GRANSDEN , SANDY
SG19 3DN, BEDFORDSHIRE
MARIA HIRST (resigned)
Director, COMPANY SECRETARY, 1991.05.15 - 1995.05.31
11 ARMSTRONG CLOSE , LONDON COLNEY
AL2 1DY, HERTFORDSHIRE
ANN-MARIE SAUNDERS (resigned)
Director, PA SECRETARY, 1991.05.15 - 1995.05.31
1 COTTAGE CLOSE TEMPLE CLOSE CASSIOBURY , WATFORD
WD1 3NM
CLIVE ROBERT SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1995.05.31
1 COTTAGE CLOSE TEMPLE CLOSE , CASSIOBURY
WD1 3NN, WATFORD
MAUREEN MARGARET SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2003.09.21
2 MAIN ROAD LITTLE GRANSDEN , SANDY
SG19 3DN, BEDFORDSHIRE
PATRICIA SAUNDERS (resigned)
Director, SECRETARY, 1991.05.15 - 1995.05.31
20 SAVILLE CLOSE EATON FORD , ST NEOTS
PE19 4AD, CAMBRIDGESHIRE
STUART CLIFFORD SAUNDERS (resigned)
Director, ELECTRICIAN, 1991.05.15 - 1995.05.31
20 SAVILLE CLOSE EATON FORD ST NEOTS , HUNTINGDON
PE19 4AD, CAMBRIDGESHIRE
Date 2015.09.30
Fixed Assets £ 675,137
Tangible Fixed Assets £ 675,000
Current Assets £ 14,148
Tangible Fixed Assets Depreciation £ 14,280
Debtors £ 9,000
Shareholder Funds £ 639,505
Profit Loss Account Reserve £ 216,119
Revaluation Reserve £ 423,086
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 639,505
Net Current Assets Liabilities £ 35,632
Creditors Due Within One Year £ 49,780
Cash Bank In Hand £ 5,148
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 675,000
Tangible Fixed Assets Depreciation Charged In Period £ 34

Companies near to S.T. SAUNDERS & SONS ltd.

Information about the Private Limited Company S.T. SAUNDERS & SONS 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: 2016.06.29. Reload the data