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STELLISON LIMITED

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

Company details

2ND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

STELLISON LIMITED on the map

Company type: Private Limited Company
Company number: 00743883
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BRENDA JOYCE SCOGINGS
- Outstanding on 2013.08.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007438830004
Form type: MR01
Date: 2015.09.15
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007438830003
Form type: MR01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.21
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007438830002
Form type: MR01
Date: 2013.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE SCOGINGS / 20/07/2012
Form type: CH03
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY SCOGINGS / 20/07/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SCOGINGS / 20/07/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE SCOGINGS / 20/07/2012
Form type: CH01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0HY
Form type: AD01
Date: 2011.09.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOGINGS
Form type: TM01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE SCOGINGS / 20/07/2010
Form type: CH01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.27
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NC INC ALREADY ADJUSTED 07/06/06
Form type: RES04
Date: 2006.06.27
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£ NC 10000/50000, 07/06/06
Form type: 123
Date: 2006.06.27
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AD 07/06/06---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2006.06.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.19
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27

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Company directors and board members:

BRENDA JOYCE SCOGINGS (current)
Secretary, 1991.07.20
14 PARSONS ROAD, MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
BRENDA JOYCE SCOGINGS (current)
Director, 1991.07.20
14 PARSONS ROAD, MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
MARK RICHARD SCOGINGS (current)
Director, 1991.07.20
14 PARSONS ROAD, MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
STEVEN ANTHONY SCOGINGS (current)
Director, JOINT MANAGING DIRECTOR, 2003.07.02
14 PARSONS ROAD, MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
ANTHONY FREDERICK SCOGINGS (resigned)
Director, 1991.07.20 - 2011.07.17
296 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX

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Information about the Private Limited Company STELLISON 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: 2016.06.01. Reload the data