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W.& S.(LONG EATON)LIMITED

Learn more about W.& S.(LONG EATON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 SHEETS STORES INDUSTRIAL ESTATE, LONG EATON, NOTTINGHAM, NG10 1AU

W.& S.(LONG EATON)LIMITED on the map

Company type: Private Limited Company
Company number: 00725459
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 45
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 01/06/2014
Form type: CH03
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STANTON / 26/07/2013
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 15/02/2014
Form type: CH01
Date: 2014.07.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, 8 OLD CHESTER ROAD, DERBY, DE1 3SA
Form type: AD01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.05
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STANTON / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 01/10/2009
Form type: CH01
Date: 2010.08.17
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/02/95
Form type: SRES01
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94
Form type: 363(287)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11

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Company directors and board members:

ANDREW PAUL STANTON (current)
Secretary, 2004.08.06
UNIT 1 SHEETS STORES INDUSTRIAL ESTATE LONG EATON , NOTTINGHAM
NG10 1AU
ENGLAND
ANDREW PAUL STANTON (current)
Director, BUILDING MANAGER, 1991.09.30
UNIT 1 SHEETS STORES INDUSTRIAL ESTATE LONG EATON , NOTTINGHAM
NG10 1AU
ENGLAND
MATTHEW JAMES STANTON (current)
Director, BUILDING MANAGER, 1991.09.30
UNIT 1 SHEETS STORES INDUSTRIAL ESTATE LONG EATON , NOTTINGHAM
NG10 1AU
ENGLAND
MAURICE STANTON (current)
Director, BUILDER/DEVELOPER, 1991.07.02
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
HILARY JOHN EDWARD CHAPMAN (resigned)
Secretary, 1991.07.02 - 2004.08.06
65 GROVE AVENUE CHILWELL , NOTTINGHAM
NG9 4DZ, NOTTINGHAMSHIRE
JOYCE NORAH STANTON (resigned)
Director, 1991.07.02 - 1992.12.15
THE WHITEHOUSE WINDLEY , DERBY
Date 2013.05.31 2012.05.31
Fixed Assets £ 2,693,281 + 4.71 % £ 2,572,147
Tangible Fixed Assets £ 40,407 - 11.39 % £ 45,600
Current Assets £ 4,541,975 - 4.26 % £ 4,744,220
Tangible Fixed Assets Depreciation £ 125,566 + 5.24 % £ 119,309
Provisions For Liabilities Charges £ 7,040 - 10.32 % £ 7,850
Debtors £ 3,397,099 - 6.3 % £ 3,625,533
Shareholder Funds £ 1,710,125 + 17.67 % £ 1,453,302
Profit Loss Account Reserve £ 1,265,485 + 11.5 % £ 1,134,989
Revaluation Reserve £ 444,540 + 39.7 % £ 318,213
Called Up Share Capital £ 45 £ 45
Net Assets Liabilities Including Pension Asset Liability £ 1,710,125 + 17.67 % £ 1,453,302
Total Assets Less Current Liabilities £ 6,503,144 - 1.22 % £ 6,583,191
Net Current Assets Liabilities £ 3,809,863 - 5.02 % £ 4,011,044
Creditors Due Within One Year £ 732,112 - 0.15 % £ 733,176
Cash Bank In Hand £ 19,772 - 64.25 % £ 55,309
Stocks Inventory £ 1,125,104 + 5.8 % £ 1,063,378
Share Capital Allotted Called Up Paid £ 45 £ 45
Number Shares Allotted 450 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 165,973 + 0.65 % £ 164,909
Investments Fixed Assets £ 2,652,874 + 5 % £ 2,526,547
Creditors Due After One Year £ 4,785,979 - 6.56 % £ 5,122,039

Companies near to W.& S.(LONG EATON)ltd.

Information about the Private Limited Company W.& S.(LONG EATON)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: 2016.05.30. Reload the data