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STAMBANS LIMITED

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

Company details

9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN

STAMBANS LIMITED on the map

Company type: Private Limited Company
Company number: 00660843
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 396
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS
Form type: TM01
Date: 2015.12.10
£2.95
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DIRECTOR APPOINTED MR DAVID PAUL LUCAS
Form type: AP01
Date: 2015.09.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DAVIS / 01/07/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE DAVIS / 01/07/2013
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LUCAS / 01/07/2013
Form type: CH03
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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31/05/11 STATEMENT OF CAPITAL GBP 396
Form type: SH01
Date: 2011.06.06
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE DAVIS / 01/11/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, TRIDENT HOUSE, 31 DALE STREET, LIVERPOOL, L2 2HF
Form type: 287
Date: 2005.01.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02

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Company directors and board members:

DAVID PAUL LUCAS (current)
Secretary, 2004.01.20
9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
HEATHER ANNE DAVIS (current)
Director, 2004.05.03
9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
DAVID PAUL LUCAS (current)
Director, CHARTERED ACCOUNTANT, 2015.09.22
9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
WALLACE DAVIS (resigned)
Secretary, 1991.12.31 - 2003.07.05
3 WESTBOURNE COURT NO 3 WESTBOURNE ROAD , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JEFFREY DAVIS (resigned)
Director, DOCTOR OF MEDICINE (RETIRED), 1991.12.31 - 2015.11.06
9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN
ENGLAND
MARCUS DAVIS (resigned)
Director, SOLICITOR, 1991.12.31 - 2005.11.30
7 GORSEFIELD LODGE 3 LULWORTH ROAD , SOUTHPORT
PR8 2AS, MERSEYSIDE
WALLACE DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.07.05
3 WESTBOURNE COURT NO 3 WESTBOURNE ROAD , SOUTHPORT
PR8 2HZ, MERSEYSIDE
Date 2014.03.31
Tangible Fixed Assets £ 943
Current Assets £ 563,399
Debtors £ 3,990
Shareholder Funds £ 116,295
Profit Loss Account Reserve £ 69,685
Called Up Share Capital £ 396
Total Assets Less Current Liabilities £ 116,295
Net Current Assets Liabilities £ 115,352
Creditors Due Within One Year £ 448,047
Cash Bank In Hand £ 559,409
Share Capital Allotted Called Up Paid £ 396
Number Shares Allotted £ 396
Tangible Fixed Assets Cost Or Valuation £ 943
Capital Redemption Reserve £ 46,214

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Information about the Private Limited Company STAMBANS 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