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YEWSTOCK LIMITED

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

Company details

4 THE DRIVE, AMENBURY LANE, HARPENDEN, HERTS, AL5 2EL

YEWSTOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00655565
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTALMENT - PART of the property or undertaking has been released from charge on 1961.10.04

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.22
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.27
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COMPANY NAME CHANGED COOPERS (CALNE) LTD, CERTIFICATE ISSUED ON 23/01/12
Form type: CERTNM
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: RES15
Document description: CHANGE OF NAME 21/01/2012
Document type: ANNOTATION
Date: 2012.01.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ASPLIN / 17/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN LOADER / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOADER / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ASPLIN / 01/01/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 46 CURZON STREET, CALNE, WILTSHIRE, SN11 0DG
Form type: AD01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED PETER EDWIN LOADER
Form type: 288a
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, STAFFORD GATE 57 HIGH STREET, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AQ
Form type: 287
Date: 2009.08.10
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, STAFFORD GATE, 57 HIGH STREET, WOOTTON BASSETT, WILTSHIRE SN4 7AQ
Form type: 287
Date: 2004.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, WEST HILL HOUSE, 4 MARKET HILL, CALNE WILTSHIRE, SN11 0BU
Form type: 287
Date: 2004.07.22
£2.95
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COMPANY NAME CHANGED, COOPER'S GARAGE (CALNE) LIMITED, CERTIFICATE ISSUED ON 14/04/04
Form type: CERTNM
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.28
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£ NC 30000/50000, 15/06/03
Form type: 123
Date: 2003.08.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/06/03
Form type: RES04
Date: 2003.08.28
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.15

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Company directors and board members:

RICHARD EDWIN LOADER (current)
Secretary, 1999.03.01
4 THE DRIVE AMENBURY LANE , HARPENDEN
AL5 2EL, HERTFORDSHIRE
ALISON MARY ASPLIN (current)
Director, HOUSEWIFE, 1999.01.01
32 AVENUE ROAD , ST ALBANS
AL1 3QB, HERTS.
MARK ANDREW LOADER (current)
Director, COMPANY DIRECTOR, 2000.10.03
1 SHERBORNE COURT LUDLOW ROAD , MAIDENHEAD
SL6 2RS, BERKSHIRE
PETER EDWIN LOADER (current)
Director, ACCOUNTANT, 2009.08.01
CLEEVE HOUSE UPPER CASTLE COMBE , CHIPPENHAM
SN14 7HA
RICHARD EDWIN LOADER (current)
Director, COMPANY DIRECTOR, 1997.01.01
4 THE DRIVE AMENBURY LANE , HARPENDEN
AL5 2EL, HERTFORDSHIRE
PETER EDWIN LOADER (resigned)
Secretary, 1991.01.16 - 1999.02.28
FAIRFAX HOUSE ROWDEN LANE , CHIPPENHAM
SN15 2NN, WILTSHIRE
PETER EDWIN LOADER (resigned)
Director, ACCOUNTANT, 1991.01.16 - 1999.02.28
FAIRFAX HOUSE ROWDEN LANE , CHIPPENHAM
SN15 2NN, WILTSHIRE
VALERIE MARY LOADER (resigned)
Director, MIDWIFE/LECTURER, 1991.01.16 - 1996.03.18
22 YEWSTOCK CRESCENT WEST , CHIPPENHAM
SN15 1QU, WILTSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 294,330 - 0.29 % £ 295,188
Tangible Fixed Assets £ 294,330 - 0.29 % £ 295,188
Current Assets £ 159,712 - 15.18 % £ 188,305
Tangible Fixed Assets Depreciation £ 24,168 + 3.68 % £ 23,310
Shareholder Funds £ 450,710 - 3.74 % £ 468,237
Profit Loss Account Reserve £ 425,710 - 3.95 % £ 443,237
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 450,710 - 3.74 % £ 468,237
Total Assets Less Current Liabilities £ 450,710 - 3.97 % £ 469,359
Net Current Assets Liabilities £ 156,380 - 10.21 % £ 174,171
Creditors Due Within One Year £ 4,804 - 66.02 % £ 14,136
Cash Bank In Hand £ 159,712 - 15.14 % £ 188,200
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 318,498 £ 318,498
Debtors £ 105
Creditors Due After One Year £ 1,122

Information about the Private Limited Company YEWSTOCK 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: 2016.10.25. Reload the data