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GEO.A.SCANLAN & SON LIMITED

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

Company details

THE OLD MILL, TRICKETTS LANE, WILLASTON,NANTWICH, CHESHIRE, CW5 6PZ

GEO.A.SCANLAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00690994
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.27
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR BETTY SCANLAN
Form type: TM01
Date: 2016.03.18
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 17555
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED HARDY
Form type: TM01
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MRS DAWN WILSHAW
Form type: AP01
Date: 2011.04.04
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCANLAN
Form type: TM01
Date: 2010.12.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED HARDY / 10/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAY SCANLAN / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCANLAN / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCANLAN / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCIS REDDOCK / 10/11/2009
Form type: CH01
Date: 2009.11.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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AD 19/12/06---------, £ SI [email protected]=5000, £ IC 12555/17555
Form type: 88(2)R
Date: 2007.07.04
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AD 19/12/06---------, £ SI [email protected]=7875, £ IC 4680/12555
Form type: 88(2)R
Date: 2007.07.04
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NC INC ALREADY ADJUSTED, 19/12/06
Form type: 123
Date: 2007.07.04
£2.95
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£ NC 5000/20000, 19/12/
Form type: RES04
Date: 2007.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20

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Company directors and board members:

KAY SCANLAN (current)
Secretary, COMPANY SECRETARY, 1991.12.10
241 ASHBANK ROAD ASHBANK , STOKE ON TRENT
ST2 9EE, STAFFORDSHIRE
CHERYL FRANCES REDDOCK (current)
Director, CLERICAL, 2003.07.23
21 OAKHURST DRIVE , CREWE
CW2 6UE, CHESHIRE
KAY SCANLAN (current)
Director, COMPANY SECRETARY, 1991.12.10
241 ASHBANK ROAD ASHBANK , STOKE ON TRENT
ST2 9EE, STAFFORDSHIRE
DAWN WILSHAW (current)
Director, 2011.03.14
14 VALEBROOK DRIVE WYBUNBURY , NANTWICH
CHESHIRE
PETER SIMON BALDWIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.10 - 2006.08.31
COVERDALE 18 HOWBECK CRESCENT WYBUNBURY , NANTWICH
CW5 7NX, CHESHIRE
WINIFRED HARDY (resigned)
Director, RETIRED, 1991.12.10 - 2015.06.30
37 GREEN LANE WILLASTON , NANTWICH
CW5 7HY, CHESHIRE
BETTY SCANLAN (resigned)
Director, BUILDING DIRECTOR, 1991.12.10 - 2016.01.19
CLONBRIN BROOK LANE ENGLESEA BROOK NEAR WESTON , CREWE
CW2 5QW, CHESHIRE
DAVID SCANLAN (resigned)
Director, BUILDING DIRECTOR, 1991.12.10 - 2010.10.17
'CLONBRIN' BROOK LANE, ENGLESEA BROOK WESTON , CREWE
CW2 5QW, CHESHIRE
Date 2013.07.31
Fixed Assets £ 73,382
Tangible Fixed Assets £ 66,242
Current Assets £ 337,650
Tangible Fixed Assets Depreciation £ 24,070
Provisions For Liabilities Charges £ 90
Debtors £ 132,465
Shareholder Funds £ 228,321
Profit Loss Account Reserve £ 210,766
Called Up Share Capital £ 17,555
Net Assets Liabilities Including Pension Asset Liability £ 228,321
Total Assets Less Current Liabilities £ 228,411
Net Current Assets Liabilities £ 155,029
Creditors Due Within One Year £ 182,621
Cash Bank In Hand £ 133
Stocks Inventory £ 205,052
Share Capital Allotted Called Up Paid £ 17,555
Number Shares Allotted £ 17,555
Tangible Fixed Assets Cost Or Valuation £ 89,685
Tangible Fixed Assets Depreciation Charged In Period £ 627
Investments Fixed Assets £ 7,140

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Information about the Private Limited Company GEO.A.SCANLAN & SON 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: 2016.05.27. Reload the data