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FELL STREAM LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EL

FELL STREAM LIMITED on the map

Company type: Private Limited Company
Company number: 00662449
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.17
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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Find out more information about FELL STREAM LIMITED. Our website makes it possible to view other available documents related to FELL STREAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 900
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY SIMMONS / 04/04/2008
Form type: 288c
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/10/94
Form type: ELRES
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/10/94
Form type: ELRES
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKS HP21 7QP
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21

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Company directors and board members:

MARY LORNA SIMMONS (current)
Secretary, 2003.08.23
OLD STREAM BOLTER END LANE BOLTER END , HIGH WYCOMBE
HP14 3NB, BUCKINGHAMSHIRE
MARY LORNA SIMMONS (current)
Director, PENSIONER, 1991.12.31
OLD STREAM BOLTER END LANE BOLTER END , HIGH WYCOMBE
HP14 3NB, BUCKINGHAMSHIRE
WILLIAM GILBERT WRIGHT (current)
Director, RETIRED, 1991.12.31
WHITE GATES COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
MARY DOREEN WRIGHT (resigned)
Secretary, DIRECTOR, 1991.12.31 - 2003.08.23
CHARLCOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
MARY DOREEN WRIGHT (resigned)
Director, 1991.12.31 - 2003.08.23
CHARLCOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
Date 2016.04.05
Fixed Assets £ 855,000
Tangible Fixed Assets £ 855,000
Current Assets £ 11,152
Tangible Fixed Assets Depreciation £ 5,063
Debtors £ 385
Shareholder Funds £ 784,393
Profit Loss Account Reserve £ 238,837
Revaluation Reserve £ 544,656
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 784,393
Total Assets Less Current Liabilities £ 844,393
Net Current Assets Liabilities £ 10,607
Creditors Due Within One Year £ 21,759
Cash Bank In Hand £ 10,767
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Increase Decrease From Revaluations £ 145,000
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Creditors Due After One Year £ 60,000

Information about the Private Limited Company FELL STREAM 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: 2016.10.20. Reload the data