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S. SEXTON LIMITED

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

Company details

2 EAGLE BROW, LYMM CHESHIRE, WA13 0AD

S. SEXTON LIMITED on the map

Company type: Private Limited Company
Company number: 00989539
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.21
BARCLAYS BANK PLC
- Outstanding on 2014.11.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/05/15 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 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009895390005
Form type: MR01
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SEXTON / 31/05/2012
Form type: CH01
Date: 2012.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.05
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARA SEXTON / 31/05/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEXTON / 31/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SEXTON / 31/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10

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Company directors and board members:

PHILIP SEXTON (current)
Secretary, 2007.11.22
2 EAGLE BROW , LYMM
WA13 0AD, CHESHIRE
AUDREY SEXTON (current)
Director, 1991.05.31
2 EAGLE BROW LYMM CHESHIRE ,
WA13 0AD
PHILIP SEXTON (current)
Director, BAKER, 1995.07.20
2 EAGLE BROW , LYMM
WA13 0AD, CHESHIRE
SARA SEXTON (current)
Director, BAKER, 1995.07.20
2 EAGLE BROW , LYMM
WA13 0AD, CHESHIRE
SYDNEY SEXTON (resigned)
Secretary, 1991.05.31 - 2007.11.22
15 ELMTREE ROAD , LYMM
WA13 0ND, CHESHIRE
SYDNEY SEXTON (resigned)
Director, BAKER, 1991.05.31 - 2007.11.22
15 ELMTREE ROAD , LYMM
WA13 0ND, CHESHIRE
Date 2013.05.31
Fixed Assets £ 1,061,794
Tangible Fixed Assets £ 1,061,794
Current Assets £ 84,644
Tangible Fixed Assets Depreciation £ 304,287
Provisions For Liabilities Charges £ 16,644
Debtors £ 15,585
Shareholder Funds £ 875,981
Profit Loss Account Reserve £ 303,667
Revaluation Reserve £ 572,214
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 875,981
Total Assets Less Current Liabilities £ 1,015,558
Net Current Assets Liabilities £ 46,236
Creditors Due Within One Year £ 130,880
Cash Bank In Hand £ 48,774
Stocks Inventory £ 20,285
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 228,530
Tangible Fixed Assets Cost Or Valuation £ 1,568,180
Tangible Fixed Assets Depreciation Charged In Period £ 26,431
Intangible Fixed Assets £ 8,250
Creditors Due After One Year £ 122,933

Information about the Private Limited Company S. SEXTON 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: 2016.07.12. Reload the data