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STALLARD & CO,(ELECTRICAL)LIMITED

Learn more about STALLARD & CO,(ELECTRICAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FAIRFIELD STREET, LECKHAMPTON, CHELTENHAM, GLOS, GL53 0HS

STALLARD & CO,(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00859843
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.24
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2016.05.29
overdue: OVERDUE
last made update: 2015.05.01
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 6000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMOUR / 21/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER POULTON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMOUR / 21/05/2014
Form type: CH01
Date: 2014.05.21
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SECRETARY'S CHANGE OF PARTICULARS / IAN ROGER POULTON / 21/05/2014
Form type: CH03
Date: 2014.05.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMOUR / 01/04/2013
Form type: CH01
Date: 2013.06.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER POULTON / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH BAILEY / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMOUR / 01/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN ROGER POULTON / 01/05/2010
Form type: CH03
Date: 2010.06.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 11-15 SHURDINGTON ROAD, CHELTENHAM, GLOUCESTER, GL53 OJB
Form type: 287
Date: 2008.06.06
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
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 31/08/00
Form type: AA
Date: 2001.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24

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Company directors and board members:

IAN ROGER POULTON (current)
Secretary, 1991.05.01
1, POTTERY COURT CHURCH ROAD , DARTMOUTH
TQ6 9SN, DEVON
ENGLAND
TREVOR GEORGE ARMOUR (current)
Director, SALES DIRECTOR, 2003.09.01
LA TANNERIE CHEMIN DU BRAQUET , MIELAN
32170
FRANCE
GRAHAM KEITH BAILEY (current)
Director, MANAGING DIRECTOR, 1991.05.01
16 MANDARIN WAY , CHELTENHAM
GL50 4RP, GLOUCESTERSHIRE
IAN ROGER POULTON (current)
Director, FINANCIAL DIRECTOR, 1991.05.01
1 POTTERY COURT CHURCH ROAD , DARTMOUTH
TQ6 9SN, DEVON
ENGLAND
FRANCES JOAN POULTON (resigned)
Director, SECRETARY, 1991.05.01 - 2001.08.31
NO 3 NOURSE CLOSE LECKHAMPTON , CHELTENHAM
GL53 0NQ, GLOUCESTERSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 5,839 - 23.24 % £ 7,607
Tangible Fixed Assets £ 5,839 - 23.24 % £ 7,607
Current Assets £ 40,585 - 37.82 % £ 65,273
Tangible Fixed Assets Depreciation £ 27,786 + 6.8 % £ 26,018
Debtors £ 30,557 - 40.51 % £ 51,362
Shareholder Funds £ 10,132 - 21.06 % £ 12,835
Profit Loss Account Reserve £ 4,132 - 39.55 % £ 6,835
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 10,132 - 21.06 % £ 12,835
Total Assets Less Current Liabilities £ 10,132 - 21.06 % £ 12,835
Net Current Assets Liabilities £ 4,293 - 17.88 % £ 5,228
Creditors Due Within One Year £ 36,292 - 39.56 % £ 60,045
Cash Bank In Hand £ 28 - 98.36 % £ 1,711
Stocks Inventory £ 10,000 - 18.03 % £ 12,200
Tangible Fixed Assets Cost Or Valuation £ 33,625 £ 33,625

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Information about the Private Limited Company STALLARD & CO,(ELECTRICAL)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: 2016.06.09. Reload the data