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STANDARD CHECK BOOK COMPANY LIMITED

Learn more about STANDARD CHECK BOOK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

STANDARD CHECK BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00947109
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.31
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: AD01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
Form type: CH01
Date: 2013.08.20
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH01
Date: 2012.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
£2.95
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
SARAH LOUISE CADDY (current)
Director, COMPANY SECRETARY, 2010.06.17
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2004.08.03
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
ARTHUR JOHN AYRES (resigned)
Secretary, 1995.12.22 - 2000.06.26
11 PRIDDY CLOSE , FROME
BA11 2XZ, SOMERSET
JOHN DAVID BROOMFIELD (resigned)
Secretary, DIRECTOR, 1992.10.04 - 1995.12.22
BEE COTTAGE 92 HIGH STREET SUTTON VENY , WARMINSTER
BA12 7AW, WILTSHIRE
MARTIN KEAY YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2000.06.26 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
JOHN DAVID BROOMFIELD (resigned)
Director, 1992.10.04 - 1995.12.22
BEE COTTAGE 92 HIGH STREET SUTTON VENY , WARMINSTER
BA12 7AW, WILTSHIRE
TERENCE JOHN FUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2000.01.31
OAK TREE COTTAGE MEARNS HIGH LITTLETON , BRISTOL
BS18 5JR, AVON
AIDAN JOHN HUGHES (resigned)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
BARRY MICHAEL JEFFERSON (resigned)
Director, 1992.10.04 - 1997.10.09
3 PINES CLOSE CARTERS WAY , CHILCOMPTON
BA3 4XH, SOMERSET
ANDREW ALEXANDER LIPINSKI (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
MICHAEL DAVID MACFARLANE (resigned)
Director, MARKETING DIRECTOR, 1993.05.01 - 1997.03.03
THE DOWER LODGE GREEN STREET , STON EASTON
BA3 4DD, SOMERSET
REX ARTHUR PADFIELD (resigned)
Director, 1992.10.04 - 1999.10.31
7 SOMERLEA , CHILCOMPTON
SOMERSET
ROBERT CHARLES PAYNE (resigned)
Director, FINANCE DIRECTOR, 1992.10.04 - 2002.07.28
93 MANOR ROAD , KEYNSHAM
BS31 1RE, BRISTOL
REXAM PACKAGING LIMITED (resigned)
Director, CORPORATE BODY, 2000.01.31 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2002.04.11 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Debtors £ 318,000
Shareholder Funds £ 318,000
Profit Loss Account Reserve £ 218,000
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 318,000
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 100000 Ordinary shares of xa31 each

Companies near to STANDARD CHECK BOOK COMPANY ltd.

Information about the Private Limited Company STANDARD CHECK BOOK COMPANY 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: 2016.09.13. Reload the data