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E.STOREY & SONS LIMITED

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

Company details

223 SHIELDS ROAD, BYKER, NEWCASTLE UPON TYNE, NE6 1DQ

E.STOREY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00757440
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.11
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR APPOINTED MR CATHAL RICHARD DYER
Form type: AP01
Date: 2012.03.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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SAIL ADDRESS CHANGED FROM:, C/O ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ, UNITED KINGDOM
Form type: AD02
Date: 2010.12.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOREY / 09/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY DYER / 09/12/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 223 SHIELDS RD, NEWCASTLE ON TYNE, NE6 1DQ
Form type: 287
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 20/01/98---------, £ SI [email protected]=9500, £ IC 500/10000
Form type: 88(2)R
Date: 1998.02.18
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ALTER MEM AND ARTS 20/01/98
Form type: SRES01
Date: 1998.02.18
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NC INC ALREADY ADJUSTED 20/01/98
Form type: SRES04
Date: 1998.02.18
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£ NC 500/10000, 20/01/98
Form type: 123
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14

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Company directors and board members:

HILARY DYER (current)
Secretary, NURSING SISTER, 1999.06.30
28 MOOR LANE DARRAS HALL , PONTELAND
NE20 9AD, NEWCASTLE UPON TYNE
CATHAL RICHARD DYER (current)
Director, NEWSAGENT, 2012.03.01
28 MOOR LANE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9AD
HILARY DYER (current)
Director, NURSING SISTER, 1999.06.30
28 MOOR LANE DARRAS HALL , PONTELAND
NE20 9AD, NEWCASTLE UPON TYNE
PETER STOREY (current)
Director, NEWSAGENT, 1991.11.29
28 MOOR LANE DARRAS HALL, PONTELAND , NEWCASTLE UPON TYNE
NE20 9AD
ERNEST STOREY (resigned)
Secretary, 1997.07.17 - 1999.06.30
1 HILDEN GARDENS , NEWCASTLE UPON TYNE
NE7 7LA, TYNE & WEAR
PETER STOREY (resigned)
Secretary, 1991.11.29 - 1997.07.17
2 HILDEN GARDENS , NEWCASTLE UPON TYNE
NE7 7LA
ERNEST STOREY (resigned)
Director, NEWSAGENT, 1991.11.29 - 1997.07.17
1 HILDEN GARDENS , NEWCASTLE UPON TYNE
NE7 7LA, TYNE & WEAR
GLADYS MAY STOREY (resigned)
Director, NEWSAGENT, 1991.11.29 - 1997.07.17
1 HILDEN GARDENS , NEWCASTLE UPON TYNE
NE7 7LA, TYNE & WEAR
Date 2014.03.31
Tangible Fixed Assets £ 22,241
Current Assets £ 72,879
Tangible Fixed Assets Depreciation £ 29,089
Provisions For Liabilities Charges £ 2,248
Debtors £ 786
Shareholder Funds £ 5,326
Profit Loss Account Reserve £ 4,674
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 5,326
Total Assets Less Current Liabilities £ 5,326
Net Current Assets Liabilities £ 16,915
Creditors Due Within One Year £ 89,794
Cash Bank In Hand £ 41,499
Stocks Inventory £ 30,594
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 3,956
Tangible Fixed Assets Cost Or Valuation £ 52,274
Tangible Fixed Assets Depreciation Charged In Period £ 3,012

Companies near to E.STOREY & SONS ltd.

Information about the Private Limited Company E.STOREY & 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: 2016.06.02. Reload the data