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STEYSON GRANOLITHIC CONTRACTORS LIMITED

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

Company details

99 SUNNYSIDE ROAD, ILFORD, ESSEX, IG1 1HY

STEYSON GRANOLITHIC CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00945559
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.08
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.16

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BRANSCOMBE / 07/08/2015
Form type: CH01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM BRANSCOMBE
Form type: AP01
Date: 2016.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BRANSCOMBE / 22/12/2015
Form type: CH01
Date: 2016.02.25
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.15
£2.95
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24/05/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2011.05.24
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON BRANSCOMBE
Form type: TM02
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BRANSCOMBE
Form type: TM01
Date: 2010.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BRANSCOMBE / 01/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BRANSCOMBE / 01/04/2010
Form type: CH01
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
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 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21

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Company directors and board members:

GARY WILLIAM BRANSCOMBE (current)
Director, 2016.02.23
84 BEAMISH CLOSE , NORTH WEALD
CM16 6JW, ESSEX
KEITH JAMES BRANSCOMBE (current)
Director, 2000.01.01
TANNERWHITES HOUSE NORWOOD END FYFIELD , ONGAR
CM5 0RL, ESSEX
ENGLAND
GORDON JAMES BRANSCOMBE (resigned)
Secretary, 1991.04.01 - 2010.04.30
FARTHYNGS HARLOW ROAD , MORETON
CM5 0DL, ESSEX
GORDON JAMES BRANSCOMBE (resigned)
Director, CO DIRECTOR, 1991.04.01 - 2010.06.18
FARTHYNGS HARLOW ROAD , MORETON
CM5 0DL, ESSEX
CHARLES HENRY FOX (resigned)
Director, CO DIRECTOR, 1991.04.01 - 1999.12.31
PARK WOOD COTTAGE CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
Date 2014.03.31
Tangible Fixed Assets £ 171,743
Current Assets £ 983,562
Tangible Fixed Assets Depreciation £ 412,674
Provisions For Liabilities Charges £ 7,884
Debtors £ 264,059
Shareholder Funds £ 849,005
Profit Loss Account Reserve £ 839,005
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 849,005
Total Assets Less Current Liabilities £ 856,889
Net Current Assets Liabilities £ 685,146
Creditors Due Within One Year £ 298,416
Cash Bank In Hand £ 716,756
Stocks Inventory £ 2,747
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 30,539
Tangible Fixed Assets Additions £ 38,766
Tangible Fixed Assets Cost Or Valuation £ 578,474
Tangible Fixed Assets Depreciation Charged In Period £ 38,769
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,599
Capital Redemption Reserve £ 9,000

Companies near to STEYSON GRANOLITHIC CONTRACTORS ltd.

Information about the Private Limited Company STEYSON GRANOLITHIC CONTRACTORS 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: 2016.06.20. Reload the data