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MOUNTSTEAD LIMITED

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

Company details

8 DERWENT STREET, SUNDERLAND, TYNE & WEAR, SR1 3NT

MOUNTSTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00753374
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.13
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 0

List of company documents:

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Find out more information about MOUNTSTEAD LIMITED. Our website makes it possible to view other available documents related to MOUNTSTEAD 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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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET METCALFE
Form type: TM01
Date: 2014.06.12
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR GUY EDWARD METCALFE
Form type: AP01
Date: 2011.08.23
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 38 STOCKTON ROAD, SUNDERLAND, TYNE AND WEAR, SR1 3NR
Form type: AD01
Date: 2010.10.13
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET METCALFE / 15/04/2010
Form type: CH01
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET METCALFE / 15/04/2010
Form type: CH03
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET METCALFE
Form type: TM02
Date: 2010.07.14
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA GALPIN
Form type: 288b
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GALPIN / 18/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ADOPT MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.03.14
£2.95
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ALTER MEM AND ARTS 01/03/95
Form type: SRES01
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30

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Company directors and board members:

GUY EDWARD METCALFE (current)
Director, RETAILER, 2011.08.01
8 DERWENT STREET , SUNDERLAND
SR1 3NT, TYNE & WEAR
MARGARET METCALFE (resigned)
Secretary, 1991.05.30 - 2010.06.30
38 STOCKTON ROAD SUNDERLAND , TYNE AND WEAR
SR1 3NR
BARBARA GALPIN (resigned)
Director, POST OFFICE MANAGER, 1991.05.30 - 2009.08.10
24 JACKSON STREET , SUNDERLAND
SR4 7TX, TYNE AND WEAR
MARGARET METCALFE (resigned)
Director, SHOP PROPRIETOR, 1991.05.30 - 2014.05.30
8 DERWENT STREET , SUNDERLAND
SR1 3NT, TYNE & WEAR
Date 2013.11.30
Tangible Fixed Assets £ 11,865
Current Assets £ 105,746
Tangible Fixed Assets Depreciation £ 39,054
Provisions For Liabilities Charges £ 1,031
Debtors £ 7,035
Shareholder Funds £ 61,912
Profit Loss Account Reserve £ 61,812
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,912
Total Assets Less Current Liabilities £ 62,943
Net Current Assets Liabilities £ 51,078
Creditors Due Within One Year £ 54,668
Cash Bank In Hand £ 1
Stocks Inventory £ 98,710
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 1,448
Tangible Fixed Assets Cost Or Valuation £ 49,320
Tangible Fixed Assets Depreciation Charged In Period £ 3,047

Companies near to MOUNTSTEAD ltd.

Information about the Private Limited Company MOUNTSTEAD 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: 2016.06.02. Reload the data