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STUBBERS GREEN ASH CO.LIMITED

Learn more about STUBBERS GREEN ASH CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBOUR WATCH, DOWNS VIEW, WEST LOOE, CORNWALL, PL13 2HB

STUBBERS GREEN ASH CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00918213
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.13
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 3002
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DIRECTOR APPOINTED MRS SUSAN MARGARET LEACH
Form type: AP01
Date: 2016.05.03
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED LEACH / 14/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BRIAN LEACH / 14/05/2010
Form type: CH01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALFRED LEACH / 14/05/2010
Form type: CH03
Date: 2010.05.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, 51 CHESTER ROAD, BROWNHILLS, NR. WALSALL, STAFFS, WS8 6DP
Form type: 287
Date: 2009.10.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
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 31/10/02
Form type: AA
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19

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Company directors and board members:

ROBERT ALFRED LEACH (current)
Secretary, 1997.12.02
HARBOUR WATCH DOWNS VIEW , WEST LOOE
PL13 2HB, CORNWALL
ALFRED BRIAN LEACH (current)
Director, HAULAGE CONTRACTOR, 1991.05.14
60 CHURCH ROAD NORTON CANES , CANNOCK
WS11 3PF, STAFFORDSHIRE
ROBERT ALFRED LEACH (current)
Director, HAULAGE CONTRACTOR, 1991.05.14
HARBOUR WATCH DOWNS VIEW , WEST LOOE
PL13 2HB, CORNWALL
SUSAN MARGARET LEACH (current)
Director, 2016.05.01
HARBOUR WATCH DOWNS VIEW , WEST LOOE
PL13 2HB, CORNWALL
KATHLEEN LEACH (resigned)
Secretary, 1991.05.14 - 1997.12.02
60 CHURCH ROAD NORTON CANES , CANNOCK
WS11 3PF, STAFFORDSHIRE
KATHLEEN LEACH (resigned)
Director, SECRETARY, 1991.05.14 - 1997.11.01
60 CHURCH ROAD NORTON CANES , CANNOCK
WS11 3PF, STAFFORDSHIRE
Date 2013.10.31
Fixed Assets £ 15,530
Tangible Fixed Assets £ 15,530
Current Assets £ 1,942,534
Tangible Fixed Assets Depreciation £ 12,028
Provisions For Liabilities Charges £ 335
Debtors £ 1,206
Shareholder Funds £ 1,941,242
Profit Loss Account Reserve £ 1,938,240
Called Up Share Capital £ 3,002
Net Assets Liabilities Including Pension Asset Liability £ 1,941,242
Total Assets Less Current Liabilities £ 1,941,242
Net Current Assets Liabilities £ 1,925,712
Creditors Due Within One Year £ 16,822
Cash Bank In Hand £ 1,368,742
Stocks Inventory £ 572,586
Share Capital Allotted Called Up Paid £ 3,002
Number Shares Allotted £ 3,002
Tangible Fixed Assets Additions £ 1,288
Tangible Fixed Assets Cost Or Valuation £ 25,748
Tangible Fixed Assets Depreciation Charged In Period £ 3,098
Investments Fixed Assets £ 1,110,528

Information about the Private Limited Company STUBBERS GREEN ASH CO.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: 2016.06.17. Reload the data