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S.F.WAIN & SONS LIMITED

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

Company details

54 WELLFIELD ROAD, OFFERTON, STOCKPORT, SK2 6AT

S.F.WAIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00711127
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR WAIN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MAY WAIN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MICHELLE MORRIS / 01/01/2010
Form type: CH01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, 28 BROOKSIDE AVE., OFFERTON, STOCKPORT, CHESHIRE SK2 5HB
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/03/93
Form type: ELRES
Date: 1993.03.25
Child documents:
Document type: ANNOTATION
Date: 1993.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/93
Document type: ANNOTATION
Date: 1993.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/03/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26

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Company directors and board members:

ROBERT ARTHUR WAIN (current)
Secretary, 1992.06.03
54 WELLFIELD ROAD OFFERTON , STOCKPORT
SK2 6AT, CHESHIRE
KATHRYN MICHELLE MORRIS (current)
Director, PHARMACIST, 1993.03.18
124 STRINES ROAD MARPLE , STOCKPORT
SK6 7DU, CHESHIRE
CHRISTINE MAY WAIN (current)
Director, SALES ASSISTANT, 1992.06.03
54 WELLFIELD ROAD , STOCKPORT
SK2 6AT, CHESHIRE
ROBERT ARTHUR WAIN (current)
Director, CHEMIST, 1992.06.03
54 WELLFIELD ROAD OFFERTON , STOCKPORT
SK2 6AT, CHESHIRE
SYDNEY FREDERICK WAIN (resigned)
Director, CHEMIST & OPTICIAN, 1992.06.03 - 2002.12.13
28 BROOKSIDE AVENUE OFFERTON , STOCKPORT
SK2 5HR, CHESHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 190,446 + 193.57 % £ 64,872
Tangible Fixed Assets £ 190,446 + 193.57 % £ 64,872
Current Assets £ 310,415 - 23.78 % £ 407,239
Tangible Fixed Assets Depreciation £ 85,056 + 30.3 % £ 65,279
Provisions For Liabilities Charges £ 11,681 + 465.67 % £ 2,065
Debtors £ 131,684 + 15.74 % £ 113,780
Shareholder Funds £ 294,791 + 14.98 % £ 256,376
Profit Loss Account Reserve £ 294,691 + 14.99 % £ 256,276
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 294,791 + 14.98 % £ 256,376
Total Assets Less Current Liabilities £ 306,472 + 18.58 % £ 258,441
Net Current Assets Liabilities £ 116,026 - 40.06 % £ 193,569
Creditors Due Within One Year £ 194,389 - 9.02 % £ 213,670
Cash Bank In Hand £ 131,192 - 20.21 % £ 164,422
Stocks Inventory £ 42,076 - 16.78 % £ 50,557
Tangible Fixed Assets Cost Or Valuation £ 275,502 + 111.68 % £ 130,151

Companies near to S.F.WAIN & SONS ltd.

Information about the Private Limited Company S.F.WAIN & SONS 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: 2016.05.29. Reload the data