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S.TURIER & SONS LIMITED

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

Company details

UNIT 7 BLOCK 5, SHENSTONE TRADING ESTATE, BROMSGROVE RD. HALESOWEN, WEST MIDLANDS, B63 3XB

S.TURIER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00782286
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.26
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.18

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE NEWPORT-BLACK
Form type: TM02
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT NEWPORT-BLACK / 27/04/2010
Form type: CH01
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY NIGEL NEWPORT-BLACK
Form type: 288b
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED JACQUELINE EDITH NEWPORT-BLACK
Form type: 288a
Date: 2008.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, UNIT 7 BLOCK 5 SHENSTONE, TRADING ESTATE BROMSGROVE ROAD, HALESOWEN, WEST MIDLANDS B63 3XB
Form type: 287
Date: 2006.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, UNIT 9, SHAFTESBURY INDUSTRIAL CENTRE, THE RUNNINGS CHELTENHAM, GLOUCESTERSHIRE GL51 9NH
Form type: 287
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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RE SEC 394
Form type: MISC
Date: 2003.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/98
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/96
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27

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Company directors and board members:

NIGEL ROBERT NEWPORT-BLACK (current)
Director, 1991.05.23
196 LECKHAMPTON ROAD , CHELTENHAM
GL53 0AQ, GLOUCESTERSHIRE
CARL ROGERS (current)
Director, TECHNICAL DIRECTOR, 2004.09.01
24 WATERY LANE WORDSLEY , STOURBRIDGE
DY8 5SH, WEST MIDLANDS
ELAINE MARGARET NEWPORT-BLACK (resigned)
Secretary, 1993.04.07 - 1994.06.01
WOODMEADE 46 SCHOOL ROAD CHARLTON KINGS , CHELTENHAM
GL53 8BD, GLOUCESTERSHIRE
JACQUELINE EDITH NEWPORT-BLACK (resigned)
Secretary, 2008.04.01 - 2011.04.01
196 LECKHAMPTON ROAD , CHELTENHAM
GL53 0AQ, GLOUCESTERSHIRE
NIGEL ROBERT NEWPORT-BLACK (resigned)
Secretary, COMPANY DIRECTOR, 2007.09.30 - 2008.04.01
196 LECKHAMPTON ROAD , CHELTENHAM
GL53 0AQ, GLOUCESTERSHIRE
PHILIP MARTYN NEWPORT-BLACK (resigned)
Secretary, COMPANY SECRETARY, 1997.12.15 - 2007.09.30
1 PINE HALT STATION ROAD , ANDOVERSFORD
GL54 4JX, GLOUCESTERSHIRE
SHIRLEY ANNE NEWPORT-BLACK (resigned)
Secretary, 1991.05.23 - 1993.04.07
21 MULLINGS COURT , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
SUSAN WADLEY (resigned)
Secretary, OFFICE MANAGERESS, 1994.06.01 - 1997.12.15
1 STANWICK DRIVE WYMANS BROOK , CHELTENHAM
GL51 9LG, GLOUCESTERSHIRE
JOHN GERARD LEWIS (resigned)
Director, 1991.05.23 - 2002.12.31
21 BEAUMONT ROAD LONGLEVENS , GLOUCESTER
GL2 0EJ, GLOUCESTERSHIRE
PHILIP MARTYN NEWPORT-BLACK (resigned)
Director, COMPANY SECRETARY, 1991.05.23 - 2007.09.30
1 PINE HALT STATION ROAD , ANDOVERSFORD
GL54 4JX, GLOUCESTERSHIRE
GRAHAM JOHN PICKERING (resigned)
Director, 1991.05.23 - 1995.02.28
2 LINDEN LAWN 291 LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6YY, GLOUCESTERSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 7,831 - 23.42 % £ 10,226
Tangible Fixed Assets £ 7,831 - 23.42 % £ 10,226
Current Assets £ 1,154,544 + 4.46 % £ 1,105,285
Tangible Fixed Assets Depreciation £ 182,140 + 10.79 % £ 164,401
Debtors £ 477,167 + 32.24 % £ 360,824
Shareholder Funds £ 931,890 + 19.26 % £ 781,398
Profit Loss Account Reserve £ 925,717 + 19.41 % £ 775,225
Called Up Share Capital £ 6,173 £ 6,173
Net Assets Liabilities Including Pension Asset Liability £ 931,890 + 19.26 % £ 781,398
Total Assets Less Current Liabilities £ 931,890 + 19.26 % £ 781,398
Net Current Assets Liabilities £ 924,059 + 19.83 % £ 771,172
Creditors Due Within One Year £ 230,485 - 31.02 % £ 334,113
Cash Bank In Hand £ 175,095 - 49.22 % £ 344,839
Stocks Inventory £ 502,282 + 25.69 % £ 399,622
Tangible Fixed Assets Cost Or Valuation £ 189,971 + 8.79 % £ 174,627

Companies near to S.TURIER & SONS ltd.

Information about the Private Limited Company S.TURIER & 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: 2016.06.04. Reload the data