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STEVENS & COLE LIMITED

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

Company details

1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LA

STEVENS & COLE LIMITED on the map

Company type: Private Limited Company
Company number: 00674527
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 8000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SIDAWAY / 02/01/2011
Form type: CH03
Date: 2011.10.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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20/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SAMUEL SIVITER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK SIDAWAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIVITER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, ONE STAMFORD LODGE, FINSBURY COURT, WALTHAM CROSS, EN8 7TH
Form type: 287
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, 1 PARK STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0LA
Form type: 287
Date: 2006.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
£2.95
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RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Child documents:
Document type: ANNOTATION
Date: 1993.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24

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Company directors and board members:

GEORGE FREDERICK SIDAWAY (current)
Secretary, 1993.02.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LA
GEORGE FREDERICK SIDAWAY (current)
Director, CHARTERED ACCOUNTANT, 1993.02.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LA
DENNIS SAMUEL SIVITER (current)
Director, 1991.10.20
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LA
PHILIP SIVITER (current)
Director, 2001.05.24
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LA
MOLLIE SCOTT HINTON (resigned)
Secretary, 1991.10.20 - 1991.11.12
40 BARRS ROAD CRADLEY HEATH , WARLEY
B64 7HG, WEST MIDLANDS
JILLIAN BENITA SIDAWAY (resigned)
Secretary, 1991.11.12 - 1993.03.11
CALLOW HILL HOUSE CALLOW HILL LANE, CALLOW HILL , REDDITCH
B97 5PT, WORCESTERSHIRE
GEOFFREY WILLIAM JAMES SIVITER (resigned)
Director, 1991.10.20 - 2001.05.06
AMBOSELI LODGE WIGORN LANE PEDMORE , STOURBRIDGE
DY9 0TB, WEST MIDLANDS
Date 2013.04.30 2012.04.30
Current Assets £ 102,784 - 20.77 % £ 129,727
Debtors £ 5,197 - 37 % £ 8,249
Shareholder Funds £ 79,815 + 25.14 % £ 63,782
Profit Loss Account Reserve £ 71,815 + 28.74 % £ 55,782
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 79,815 + 25.14 % £ 63,782
Total Assets Less Current Liabilities £ 79,815 + 25.14 % £ 63,782
Net Current Assets Liabilities £ 79,815 + 25.14 % £ 63,782
Creditors Due Within One Year £ 22,969 - 65.17 % £ 65,945
Cash Bank In Hand £ 13,736 - 62.28 % £ 36,418
Stocks Inventory £ 83,851 - 1.42 % £ 85,060

Companies near to STEVENS & COLE ltd.

Information about the Private Limited Company STEVENS & COLE 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