0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A DEARDEN & SON LIMITED

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

Company details

14 HILARY AVENUE, HEALD GREEN, STOCKPORT, CHESHIRE, SK8 3AF

A DEARDEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00946751
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company A DEARDEN & SON LIMITED is a Private Limited Company, registration number 00946751, established in United Kingdom on the 27. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on 14 HILARY AVENUE, HEALD GREEN, STOCKPORT, CHESHIRE, SK8 3AF. Business of the company A DEARDEN & SON LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company A DEARDEN & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

buy all documents
Find out more information about A DEARDEN & SON LIMITED. Our website makes it possible to view other available documents related to A DEARDEN & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
£2.95
Add to cart
08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.25
£2.95
Add to cart
08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
Add to cart
08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 01/01/2012
Form type: CH01
Date: 2013.06.18
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN BOSTOCK / 08/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 08/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIAN HIBBERT / 01/12/2007
Form type: 288c
Date: 2008.03.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.24
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
Add to cart
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, 254 FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3QD
Form type: 287
Date: 2001.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
Add to cart
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
Add to cart
RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
Add to cart
RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
Add to cart
RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
Add to cart
RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
Add to cart
RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/12/94
Form type: SRES01
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VIVIAN BOSTOCK (current)
Secretary, CHEADLE, 2002.06.12
14 HILARY AVENUE HEALD GREEN , CHEADLE
SK8 3AF, CHESHIRE
ALEXANDER WILSON BOSTOCK (current)
Director, PACKAGING WHOLESALER, 1992.05.08
14 HILARY AVENUE HEALD GREEN , STOCKPORT
SK8 3AF, CHESHIRE
VIVIAN BOSTOCK (current)
Director, CHEADLE, 2002.06.12
14 HILARY AVENUE HEALD GREEN , CHEADLE
SK8 3AF, CHESHIRE
CHRISTINE ALLAN BOSTOCK (resigned)
Secretary, 1992.05.08 - 2002.06.12
SANDIWAY MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NT, CHESHIRE
CHRISTINE ALLAN BOSTOCK (resigned)
Director, COMPANY SECRETARY, 1992.05.08 - 2002.06.12
SANDIWAY MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NT, CHESHIRE
Date 2013.12.31
Fixed Assets £ 258
Tangible Fixed Assets £ 258
Current Assets £ 6,910
Tangible Fixed Assets Depreciation £ 3,744
Debtors £ 5,499
Shareholder Funds £ 4,515
Profit Loss Account Reserve £ 4,415
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,515
Total Assets Less Current Liabilities £ 4,515
Net Current Assets Liabilities £ 4,257
Creditors Due Within One Year £ 2,653
Cash Bank In Hand £ 1,411
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,935
Tangible Fixed Assets Depreciation Charged In Period £ 67

Companies near to A DEARDEN & SON ltd.

Information about the Private Limited Company A DEARDEN & 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: 2016.06.20. Reload the data