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W.& A.STUBBINGTON BROS.LIMITED

Learn more about W.& A.STUBBINGTON BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STORE TRAMPERS LANE, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO17 6BP

W.& A.STUBBINGTON BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00790277
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, THE STORE, TRAMPERS LANE, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, PO17 6BP
Form type: AD01
Date: 2016.03.15
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 6270
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PRATT / 18/10/2012
Form type: CH01
Date: 2013.01.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PRATT / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, 106 THE TRICORN, PORTSMOUTH, HANTS, PO1 4AR
Form type: 287
Date: 1998.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
AD 03/04/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
AD 03/04/93---------, £ SI [email protected]=2970, £ IC 3300/6270
Form type: 88(2)P
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/93
Form type: ORES10
Date: 1993.04.14
Child documents:
Document type: ANNOTATION
Date: 1993.04.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.26

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Company directors and board members:

BRIAN GEOFFREY SMITH (current)
Secretary, 1993.04.03
40 YEW TREE GARDEN DENMEAD , WATERLOOVILLE
PO7 6LH, HAMPSHIRE
GEOFFREY PRATT (current)
Director, 1993.04.03
LIBERTY LODGE TRAMPERS LANE NORTH BOARHUNT , FAREHAM
PO17 6BP, HAMPSHIRE
BRIAN GEOFFREY SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
40 YEW TREE GARDEN DENMEAD , WATERLOOVILLE
PO7 6LH, HAMPSHIRE
DONALD ALFRED STUBBINGTON (resigned)
Secretary, 1991.12.31 - 1993.04.03
ARCHOYCE TRAMPERS LANE NORTH BOARHUNT , FAREHAM
PO17 6BY, HAMPSHIRE
DONALD ALFRED STUBBINGTON (resigned)
Director, COMPANY DIECTOR, 1991.12.31 - 1993.04.03
ARCHOYCE TRAMPERS LANE NORTH BOARHUNT , FAREHAM
PO17 6BY, HAMPSHIRE
Date 2014.08.31
Fixed Assets £ 8,643
Tangible Fixed Assets £ 8,643
Current Assets £ 43,192
Tangible Fixed Assets Depreciation £ 53,369
Debtors £ 26,936
Shareholder Funds £ 30,912
Profit Loss Account Reserve £ 24,642
Called Up Share Capital £ 6,270
Total Assets Less Current Liabilities £ 30,912
Net Current Assets Liabilities £ 22,269
Creditors Due Within One Year £ 20,923
Cash Bank In Hand £ 14,409
Stocks Inventory £ 1,847
Number Shares Allotted £ 6,270
Tangible Fixed Assets Cost Or Valuation £ 59,928
Tangible Fixed Assets Depreciation Charged In Period £ 2,084
Intangible Fixed Assets £ 3,000

Information about the Private Limited Company W.& A.STUBBINGTON BROS.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