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FRANK STUBLEY LIMITED

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

Company details

SPRING COTTAGE, KILBURN, YORK, YO61 4AG

FRANK STUBLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00656404
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 81221 - Window cleaning services

Accounts:

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

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.17
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.08.05

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5747
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLS
Form type: TM01
Date: 2015.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, UNIT 11, PENRAEVON INDUSTRIAL ESTATE, MEANWOOD ROAD, LEEDS, LS7 2AW
Form type: AD01
Date: 2014.12.15
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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21/04/10 STATEMENT OF CAPITAL GBP 6682
Form type: SH19
Date: 2010.04.21
£2.95
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SOLVENCY STATEMENT DATED 05/02/10
Form type: CAP-SS
Date: 2010.04.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.15
£2.95
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REDUCE ISSUED CAPITAL 05/02/2010
Form type: RES06
Date: 2010.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.15
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLS / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY STUBLEY / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID ENSOR
Form type: 288b
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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GBP IC 7537/7037, 18/04/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.05.08
£2.95
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GBP IC 7974/7537, 03/04/08, GBP SR [email protected]=437
Form type: 169
Date: 2008.04.17
£2.95
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GBP IC 9500/7974, 24/03/08, GBP SR [email protected]=1526
Form type: 169
Date: 2008.04.11
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 02/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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£ IC 10000/9500, 09/10/97, £ SR [email protected]=500
Form type: 169
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18

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Company directors and board members:

JEAN STUBLEY (current)
Secretary, 2006.10.30
SPRING COTTAGE KILBURN , YORK
YO61 4AG, NORTH YORKSHIRE
PHILIP ANTHONY STUBLEY (current)
Director, COMPANY DIRECTOR, 1991.11.02
SPRING COTTAGE , KILBURN
YO61 4AH
DAVID ANTHONY ENSOR (resigned)
Secretary, ACCOUNTANT, 1996.11.08 - 2006.10.31
CHESTNUT END BOLTON PERCY , YORK
YO23 7BF, NORTH YORKSHIRE
MARGARET JUNE NORTH (resigned)
Secretary, 1991.11.02 - 1996.11.08
26 SHAW LANE GARDENS GUISELEY , LEEDS
LS20 9JH, WEST YORKSHIRE
DAVID ANTHONY ENSOR (resigned)
Director, ACCOUNTANT, 1996.11.08 - 2007.10.30
CHESTNUT END BOLTON PERCY , YORK
YO23 7BF, NORTH YORKSHIRE
MARGARET JUNE NORTH (resigned)
Director, COMPANY SECRETARY, 1991.11.02 - 1996.11.08
26 SHAW LANE GARDENS GUISELEY , LEEDS
LS20 9JH, WEST YORKSHIRE
MARIE STUBLEY (resigned)
Director, HOUSEWIFE, 1991.11.02 - 1993.04.02
27 ALLERTON GRANGE RISE , LEEDS
LS17 6LJ, WEST YORKSHIRE
TREVOR HUGH STUBLEY (resigned)
Director, COMMERCIAL ARTIST, 1991.11.02 - 1993.04.02
TREVOR STUBLEY GALLERY GREENFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XQ, YORKSHIRE
MICHAEL WALLS (resigned)
Director, MANAGER, 2007.11.02 - 2015.04.20
96 KELMSCOTT LANE CROSSGATES , LEEDS
LS15 8JU, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 4,237
Current Assets £ 380,445
Tangible Fixed Assets Depreciation £ 78,694
Debtors £ 13,287
Profit Loss Account Reserve £ 206,066
Called Up Share Capital £ 6,682
Net Assets Liabilities Including Pension Asset Liability £ 216,066
Net Current Assets Liabilities £ 211,829
Creditors Due Within One Year £ 168,616
Cash Bank In Hand £ 365,658
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 6,682
Par Value Share 1631 each
Number Shares Allotted £ 6,682
Tangible Fixed Assets Cost Or Valuation £ 80,563
Tangible Fixed Assets Depreciation Charged In Period £ 2,368
Capital Redemption Reserve £ 3,318

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Information about the Private Limited Company FRANK STUBLEY 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: 2016.05.26. Reload the data