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J.A.SAMBROOK(WEDNESFIELD)LIMITED

Learn more about J.A.SAMBROOK(WEDNESFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 WHITEOAKS DRIVE, BISHOPS WOOD, STAFFORD, ST19 9AH

J.A.SAMBROOK(WEDNESFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00728413
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about J.A.SAMBROOK(WEDNESFIELD)LIMITED. Our website makes it possible to view other available documents related to J.A.SAMBROOK(WEDNESFIELD)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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 13 WHITE OAK DRIVE, BISHOPS WOOD, STAFFORD, ST19 9AH
Form type: AD01
Date: 2016.01.05
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAUD SAMBROOK / 30/11/2013
Form type: CH01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GROSVENOR COOK / 30/10/2013
Form type: CH01
Date: 2014.01.24
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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SECRETARY APPOINTED MR DEAN COOK
Form type: AP03
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER COOK
Form type: TM02
Date: 2013.05.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, C/O C/O GILBERT & CO, SUITE 2, HILTON HALL, HILTON LANE ESSINGTON, WOLVERHAMPTON, WV11 2BQ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 17 YEWTREE LANE,, THE WERGS. TETTENHALL,, WOLVERHAMPTON,, STAFFS., WV6 8UG
Form type: AD01
Date: 2010.03.11
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAUD SAMBROOK / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GROSVENOR COOK / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06

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Company directors and board members:

DEAN COOK (current)
Secretary, 2013.05.13
13 WHITEOAKS DRIVE BISHOPS WOOD , STAFFORD
ST19 9AH
ENGLAND
HEATHER GROSVENOR COOK (current)
Director, COMPANY DIRECTOR, 1991.12.31
FLAT 9 ABBEYFIELD HOUSE 1 CHURCH HILL ROAD, TETTENHALL , WOLVERHAMPTON
WV6 9AT
ENGLAND
VERA MAUD SAMBROOK (current)
Director, COMPANY DIRECTOR, 1991.12.31
FLAT 5 ABBEYFIELD HOUSE 1 CHURCH HILL ROAD, TETTENHALL , WOLVERHAMPTON
WV6 9AT
ENGLAND
HEATHER GROSVENOR COOK (resigned)
Secretary, 1991.12.31 - 2013.05.13
13 WHITEOAKS DRIVE BISHOPS WOOD , STAFFORD
ST19 9AH
Date 2014.08.31
Tangible Fixed Assets £ 1,514
Tangible Fixed Assets Depreciation £ 2,221
Provisions For Liabilities Charges £ 303
Shareholder Funds £ 9,252
Profit Loss Account Reserve £ 8,252
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 9,252
Total Assets Less Current Liabilities £ 9,555
Net Current Assets Liabilities £ 8,041
Creditors Due Within One Year £ 12,436
Cash Bank In Hand £ 20,477
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,414
Tangible Fixed Assets Depreciation Charged In Period £ 321

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Information about the Private Limited Company J.A.SAMBROOK(WEDNESFIELD)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: 2016.05.31. Reload the data