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T.A.STEPHENS(ROOFING)LIMITED

Learn more about T.A.STEPHENS(ROOFING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

T.A.STEPHENS(ROOFING)LIMITED on the map

Company type: Private Limited Company
Company number: 01009828
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2015.11.03
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: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.23
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOW
Form type: AP01
Date: 2011.11.22
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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ADOPT ARTICLES 11/01/2011
Form type: RES01
Date: 2011.02.03
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.24
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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DIRECTOR APPOINTED RICHARD CHARLES MONRO
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.22
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, FINCH CLOSE, LENTON LANE, NOTTINGHAM, NG7 2NN
Form type: 287
Date: 2003.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
Form type: 225
Date: 2003.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2008.06.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DOROTHY ELMA LEADBETTER (resigned)
Secretary, COMPANY SECRETARY, 1991.11.06 - 2001.11.20
9 HOLLIES DRIVE EDWALTON , NOTTINGHAM
NG12 4BZ, NOTTINGHAMSHIRE
JOHN RALPH SWYNNERTON (resigned)
Secretary, 2003.07.09 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
DAVID WEBB (resigned)
Secretary, OPERATIONS MANAGER, 2001.11.20 - 2003.07.09
102 ALLENDALE AVENUE ASPLEY , NOTTINGHAM
NG8 5RD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN BOW (resigned)
Director, FINANCE DIRECTOR, 2011.11.22 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2003.07.09 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DOROTHY ELMA LEADBETTER (resigned)
Director, COMPANY SECRETARY/BOOK-KEEPING ASSISTANT, 1991.11.06 - 2001.11.20
9 HOLLIES DRIVE EDWALTON , NOTTINGHAM
NG12 4BZ, NOTTINGHAMSHIRE
JAMES HENRY LEADBETTER (resigned)
Director, MANAGING DIRECTOR, 1991.11.06 - 2003.07.09
BRANDON HOUSE HIGH ST ORSTON , NOTTINGHAM
NG13 9NU
DAVID WEBB (resigned)
Director, OPERATIONS MANAGER, 2001.11.20 - 2003.07.09
102 ALLENDALE AVENUE ASPLEY , NOTTINGHAM
NG8 5RD, NOTTINGHAMSHIRE
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2003.07.09 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Debtors £ 900,000
Shareholder Funds £ 696,117
Profit Loss Account Reserve £ 686,117
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 696,117
Net Current Assets Liabilities £ 696,117
Creditors Due Within One Year £ 203,883
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 10000 Ordinary shares of xa31 each

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Information about the Private Limited Company T.A.STEPHENS(ROOFING)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: 2016.07.19. Reload the data