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STANTON DAVIES LIMITED

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

Company details

BROAD HOUSE, THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG

STANTON DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00788639
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.20
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WENDY STANTON / 01/09/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR STANTON / 01/09/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / SARAH WENDY STANTON / 01/09/2010
Form type: CH03
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 4 BELL PARADE, WEST WICKHAM, KENT, BR4 0RH
Form type: AD01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
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 31/03/99
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18

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Company directors and board members:

SARAH WENDY STANTON (current)
Secretary, DIRECTOR, 2003.11.17
BROAD HOUSE THE BROADWAY , HATFIELD
AL9 5BG, HERTFORDSHIRE
IAN ARTHUR STANTON (current)
Director, COMPANY SECRETARY DIRECTOR, 1994.06.15
BROAD HOUSE THE BROADWAY , HATFIELD
AL9 5BG, HERTFORDSHIRE
SARAH WENDY STANTON (current)
Director, 2007.05.14
BROAD HOUSE THE BROADWAY , HATFIELD
AL9 5BG, HERTFORDSHIRE
GEORGE KING STANTON (resigned)
Secretary, 1991.09.01 - 1994.06.15
38 BRIGHTON ROAD , BANSTEAD
SM7 1BT, SURREY
IAN ARTHUR STANTON (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 1994.06.15 - 2003.11.17
5 THE DRIVE , BANSTEAD
SM7 1DF, SURREY
GEORGE KING STANTON (resigned)
Director, COMPANY EXECUTIVE, 1991.09.01 - 2003.10.06
38 BRIGHTON ROAD , BANSTEAD
SM7 1BT, SURREY
QUEENIE JOAN STANTON (resigned)
Director, COMPANY EXECUTIVE, 1991.09.01 - 2003.10.06
38 BRIGHTON ROAD , BANSTEAD
SM7 1BT, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 471,037 - 0.4 % £ 472,913
Tangible Fixed Assets £ 471,037 - 0.4 % £ 472,913
Current Assets £ 110,478 - 51.69 % £ 228,674
Tangible Fixed Assets Depreciation £ 98,357 + 1.94 % £ 96,481
Debtors £ 47,314 - 65.55 % £ 137,359
Shareholder Funds £ 485,880 - 21.31 % £ 617,437
Profit Loss Account Reserve £ 48,210 - 73.18 % £ 179,767
Revaluation Reserve £ 437,570 £ 437,570
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 485,880 - 21.31 % £ 617,437
Total Assets Less Current Liabilities £ 485,880 - 21.31 % £ 617,437
Net Current Assets Liabilities £ 14,843 - 89.73 % £ 144,524
Creditors Due Within One Year £ 95,635 + 13.65 % £ 84,150
Cash Bank In Hand £ 6,399 + 5.51 % £ 6,065
Stocks Inventory £ 56,765 - 33.41 % £ 85,250
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 569,394 £ 569,394

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Information about the Private Limited Company STANTON DAVIES 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: 2016.06.05. Reload the data