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STACEY & SON LIMITED

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

Company details

3 LEICESTER ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5EW

STACEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00643048
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.09.18

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 5 FIELDINGS ROAD, CHESHUNT, HERTS, EN8 9TL
Form type: AD01
Date: 2016.03.09
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.17
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APPOINTMENT TERMINATED, DIRECTOR GERALD STACEY
Form type: TM01
Date: 2012.03.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TAYLOR / 25/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CLISSETT STACEY / 25/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA YVONNE NEALE / 25/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
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 31/01/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.01

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Company directors and board members:

GILLIAN TAYLOR (current)
Secretary, 2002.11.30
4 MILE CLOSE , WALTHAM ABBEY
EN9 1QW, ESSEX
TERESA YVONNE NEALE (current)
Director, MANAGER, 1996.10.10
TOMS COTTAGE SPOTSFIELD , BANNINADAM
IRISH, COUNTY SLIGO
EIRE
GILLIAN TAYLOR (current)
Director, COMPANY SECRETARY, 1996.08.23
4 MILE CLOSE , WALTHAM ABBEY
EN9 1QW, ESSEX
PHYLLIS ROSE STACEY (resigned)
Secretary, 1991.04.25 - 2002.11.30
3 MILE CLOSE , WALTHAM ABBEY
EN9 1QW, ESSEX
GERALD CLISSETT STACEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2011.06.13
3 MILE CLOSE , WALTHAM ABBEY
EN9 1QW, ESSEX
PHYLLIS ROSE STACEY (resigned)
Director, COMPANY SECRETARY, 1991.04.25 - 2002.11.30
3 MILE CLOSE , WALTHAM ABBEY
EN9 1QW, ESSEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 102 - 24.44 % £ 135
Tangible Fixed Assets £ 102 - 24.44 % £ 135
Current Assets £ 4,430 + 294.13 % £ 1,124
Tangible Fixed Assets Depreciation £ 23,922 + 0.14 % £ 23,889
Debtors £ 4,000
Shareholder Funds £ 3,151 + 1459.9 % £ 202
Profit Loss Account Reserve £ 3,051 + 2891.18 % £ 102
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,151 + 1459.9 % £ 202
Total Assets Less Current Liabilities £ 3,151 + 1459.9 % £ 202
Net Current Assets Liabilities £ 3,049 + 4450.75 % £ 67
Creditors Due Within One Year £ 1,381 + 30.65 % £ 1,057
Cash Bank In Hand £ 430 - 61.74 % £ 1,124
Tangible Fixed Assets Cost Or Valuation £ 24,024 £ 24,024

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Information about the Private Limited Company STACEY & SON 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: 2016.05.25. Reload the data