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A.J. STIMSON & SON LIMITED

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

Company details

WESTFIELDS, MAIN STREET, SOMERBY, LEICESTERSHIRE, CE14 2PT

A.J. STIMSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00898036
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MELTON MOWBRAY BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1997.10.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.28

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 604
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN STIMSON
Form type: TM01
Date: 2013.09.18
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89
Form type: ORES10
Date: 1990.01.09
Child documents:
Document type: ANNOTATION
Date: 1990.01.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/12/89
Order cannot be placed (digitalisation not planned)
WD 17/10/89 AD 01/09/89---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.06.13

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Company directors and board members:

NEIL ARTHUR SELLARS (current)
Secretary, 1991.07.13
HILL VIEW 18 MAIN STREET GREETHAM , OAKHAM
LE15 7NL, LEICS
GLYNIS SELLARS (current)
Director, SECRETARY, 1991.07.13
HILL VIEW 18 MAIN STREET GREETHAM , OAKHAM
LE15 7NL, LEICS
NEIL ARTHUR SELLARS (current)
Director, BUILDING CONTRACTOR, 1991.07.13
HILL VIEW 18 MAIN STREET GREETHAM , OAKHAM
LE15 7NL, LEICS
MICHAEL JOHN STIMSON (current)
Director, BUILDING CONTRACTOR, 1991.07.13
WEST FIELDS SOMERBY , MELTON MOWBRAY
LE14 2PT, LEICS
JILLIAN ANN STIMSON (resigned)
Director, SECRETARY, 1991.07.13 - 2011.02.01
WEST FIELDS SOMERBY , MELTON MOWBRAY
LE14 2PT, LEICS
Date 2014.04.05 2013.04.05
Fixed Assets £ 364,270 - 0.1 % £ 364,637
Tangible Fixed Assets £ 364,270 - 0.1 % £ 364,637
Current Assets £ 198,396 + 162.71 % £ 75,520
Tangible Fixed Assets Depreciation £ 867 + 73.4 % £ 500
Debtors £ 5,549 - 86.13 % £ 40,010
Shareholder Funds £ 401,863 + 2.03 % £ 393,850
Profit Loss Account Reserve £ 401,259 + 2.04 % £ 393,246
Called Up Share Capital £ 604 £ 604
Net Assets Liabilities Including Pension Asset Liability £ 401,863 + 2.03 % £ 393,850
Total Assets Less Current Liabilities £ 401,863 + 2.03 % £ 393,850
Net Current Assets Liabilities £ 37,593 + 28.69 % £ 29,213
Stocks Inventory £ 192,847 + 537.15 % £ 30,267
Tangible Fixed Assets Cost Or Valuation £ 365,137 £ 365,137
Cash Bank In Hand £ 5,243

Information about the Private Limited Company A.J. STIMSON & SON 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: 2016.06.13. Reload the data