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STOUGHTON FLATS LIMITED

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

Company details

20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

STOUGHTON FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00914964
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 18
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.20
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.03
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMITH / 02/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGGS / 02/04/2010
Form type: CH01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.03.11
Child documents:
Document type: ANNOTATION
Date: 2009.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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SECRETARY APPOINTED VERNON WARD
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN LEESON
Form type: 288b
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 02/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29

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Company directors and board members:

VERNON WARD (current)
Secretary, 2007.05.01
5 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
STEPHEN BRIGGS (current)
Director, ACCOUNTANT, 1999.03.25
FLAT 3 ELSALENE COURT LONDON ROAD , LEICESTER
LE2 2PN
RICHARD WILLIAM SMITH (current)
Director, TECHNICAL MANAGER, METROLOGY, 1992.04.18
FLAT 6, LAUGHTON COURT STOUGHTON ROAD , LEICESTER
LE2 2ED
JOHN FREDERICK LEESON (resigned)
Secretary, 1992.04.13 - 2007.05.30
45 GREENHILL ROAD , LEICESTER
LE2 3DN, LEICESTERSHIRE
KENNETH GEORGE COPE (resigned)
Director, RETIRED, 1992.04.13 - 1994.01.05
FLAT 2 LAUGHTON COURT , LEICESTER
LE2 2ED, LEICESTERSHIRE
CHARLES ERNEST GIBBINS (resigned)
Director, RETIRED SENIOR FOREMAN MARCONI, 1994.04.01 - 1994.10.07
FLAT 4 ELSALENE COURT LONDON ROAD , LEICESTER
LEICESTERSHIRE
MARJORIE MARRIOTT (resigned)
Director, HOUSEWIFE-RETIRED, 1992.04.13 - 2001.12.01
FLAT 1 ELSALENE COURT LONDON ROAD , LEICESTER
LE2 2PN, LEICESTERSHIRE
AMELIA PRICE (resigned)
Director, ACCOUNTANT, 1992.04.13 - 1994.03.24
FLAT 5 ELSALENE COURT LONDON ROAD , LEICESTER
LE2, LEICESTERSHIRE
HOPE WHITTINGHAM (resigned)
Director, RETIRED, 1992.04.13 - 1992.03.31
FLAT 9 ELSALENE COURT LONDON ROAD , LEICESTER
LE2 2PN, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 72 £ 72
Tangible Fixed Assets £ 72 £ 72
Current Assets £ 10,189 - 8.91 % £ 11,186
Debtors £ 2,254 + 79.6 % £ 1,255
Shareholder Funds £ 7,724 - 18.61 % £ 9,490
Profit Loss Account Reserve £ 7,704 - 18.65 % £ 9,470
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 7,724 - 18.61 % £ 9,490
Total Assets Less Current Liabilities £ 7,724 - 18.61 % £ 9,490
Net Current Assets Liabilities £ 7,652 - 18.75 % £ 9,418
Creditors Due Within One Year £ 2,537 + 43.5 % £ 1,768
Cash Bank In Hand £ 7,935 - 20.1 % £ 9,931
Tangible Fixed Assets Cost Or Valuation £ 72 £ 72

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Information about the Private Limited Company STOUGHTON FLATS 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: 2016.06.16. Reload the data