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STANDEDGE LIMITED

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

Company details

9 RETIRO STREET, OLDHAM, LANCASHIRE, OL1 1SA

STANDEDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00999496
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

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: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.12.20
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1974.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.07
LOMBARD NORTH CENTRAL PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.11.03
LOMBARD NORTH CENTRAL PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 31565
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.02
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SYKES / 27/11/2010
Form type: CH01
Date: 2011.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SYKES / 31/10/2009
Form type: CH03
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KIERAN KEHOE / 31/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SYKES / 31/10/2009
Form type: CH01
Date: 2010.03.08
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
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 31/03/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2005.01.04
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, VICTORIA WORKS, UNDER LANE, CHADDERTON, OLDHAM, LANCASHIRE OL9 7PP
Form type: 287
Date: 2000.09.26
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, STANDEDGE CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 18/02/00
Form type: CERTNM
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.10
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, DENTON LANE, CHADDERTON, OLDHAM, LANCASHIRE OL9 8PU
Form type: 287
Date: 1999.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05

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Company directors and board members:

LINDA SYKES (current)
Secretary, 1988.02.01
9 RETIRO STREET OLDHAM , LANCASHIRE
OL1 1SA
JOHN PATRICK KIERAN KEHOE (current)
Director, QUANTITY SURVEYOR, 1979.07.02
9 RETIRO STREET , OLDHAM
OL1 1SA
LINDA SYKES (current)
Director, OFFICE MANAGER, 1988.02.01
4 MALTBY COURT LEES , OLDHAM
OL4 5EB
JAMES JOSEPH KEHOR (resigned)
Secretary, 1991.11.27 - 1993.06.30
35 STONESWOOD ROAD DELPH , OLDHAM
OL3 5DY, LANCASHIRE
BRENDAN JAMES KEHOE (resigned)
Director, PLUMBING & HEATING CONTRACTOR, 1991.11.27 - 1999.01.31
80 LEES ROAD , ASHTON UNDER LYNE
OL6 8BQ, LANCASHIRE
JAMES JOSEPH KEHOE (resigned)
Director, DIRECTOR BUILDER, 1991.11.27 - 2000.03.09
37 STONESWOOD ROAD DELPH , OLDHAM
OL3 5DY, LANCASHIRE
STEPHEN MICHAEL KEHOE (resigned)
Director, COMPANY DIRECTOR, 2005.05.26 - 2007.05.01
50 JOHN BOOTH STREET SPRINGHEAD , OLDHAM
OL4 5TG, GREATER MANCHESTER
ALAN SAVILLE (resigned)
Director, QUANTITY SURVEYOR, 1991.11.27 - 1999.01.22
28 NETHERHEY LANE ROYTON , OLDHAM
OL2 5BS, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 240,620 - 2.95 % £ 247,923
Tangible Fixed Assets £ 240,620 - 2.95 % £ 247,923
Current Assets £ 1,197,988 - 2.18 % £ 1,224,746
Tangible Fixed Assets Depreciation £ 117,018 + 6.66 % £ 109,715
Debtors £ 1,134,575 - 1.04 % £ 1,146,520
Shareholder Funds £ 1,350,595 - 1.58 % £ 1,372,248
Profit Loss Account Reserve £ 1,288,225 - 1.65 % £ 1,309,878
Revaluation Reserve £ 30,805 £ 30,805
Called Up Share Capital £ 31,565 £ 31,565
Net Assets Liabilities Including Pension Asset Liability £ 1,350,595 - 1.58 % £ 1,372,248
Total Assets Less Current Liabilities £ 1,350,595 - 1.58 % £ 1,372,248
Net Current Assets Liabilities £ 1,109,975 - 1.28 % £ 1,124,325
Creditors Due Within One Year £ 88,013 - 12.36 % £ 100,421
Cash Bank In Hand £ 310 - 97.95 % £ 15,123
Stocks Inventory £ 63,103 £ 63,103
Share Capital Allotted Called Up Paid £ 31,565 £ 31,565
Number Shares Allotted 31565 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 357,638 £ 357,638

Companies near to STANDEDGE ltd.

Information about the Private Limited Company STANDEDGE 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: 2016.07.18. Reload the data