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SEMICONDUCTOR STOCKHOLDERS LIMITED

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

Company details

DAWSON HOUSE, 128/130 CARSHALTON ROAD, SUTTON, SURREY, SM1 4TW

SEMICONDUCTOR STOCKHOLDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01045192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company SEMICONDUCTOR STOCKHOLDERS LIMITED is a Private Limited Company, registration number 01045192, established in United Kingdom on the 7. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called SEMICONDUCTOR SUPPLIES INTERNATIONAL LIMITED. The company is based on DAWSON HOUSE, 128/130 CARSHALTON ROAD, SUTTON, SURREY, SM1 4TW. Business of the company SEMICONDUCTOR STOCKHOLDERS LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION FULL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company SEMICONDUCTOR STOCKHOLDERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.28
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 910
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.30
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL SAMMONS
Form type: TM01
Date: 2013.12.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HAWKINS
Form type: TM01
Date: 2010.08.02
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COMPANY NAME CHANGED SEMICONDUCTOR SUPPLIES INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/07/10
Form type: CERTNM
Date: 2010.07.30
Child documents:
Document type: ANNOTATION
Date: 2010.07.30
Form type: RES15
Document description: CHANGE OF NAME 30/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.30
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY SAMMONS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAROL WREN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET SAMMONS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE HAWKINS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FLETCHER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR LINDA HODDS
Form type: 288b
Date: 2008.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AAMD
Date: 2006.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.20
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.26
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11

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Company directors and board members:

WILLIAM FLETCHER KINRADE (current)
Secretary, 1991.11.28
18 LIPSHAM CLOSE BANSTEAD , SUTTON
SM7 3BL, SURREY
EMMA JANE FLETCHER (current)
Director, EXECUTIVE, 1996.09.01
1 FIR TREE GROVE , CARSHALTON
SM5 4NG, SURREY
RICHARD HENRY SAMMONS (current)
Director, EXECUTIVE, 1991.11.28
PEACEHAVEN 42 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
CLARE CAROL WREN (current)
Director, EXECUTIVE, 1996.09.01
155A HARESTONE VALLEY ROAD , CATERHAM
CR3 6HT, SURREY
TERENCE MICHAEL BENNETT (resigned)
Director, EXECUTIVE, 1991.11.28 - 2000.06.30
56 CARLETON AVENUE , WALLINGTON
SM6 9LN, SURREY
EDGAR DENNIS CRESSWELL (resigned)
Director, EXECUTIVE, 1991.11.28 - 1992.05.17
12 LABURNAM AVENUE , SUTTON
SM1 3QN, SURREY
JULIAN GEORGE HAWKINS (resigned)
Director, FINANCIAL CONTROL, 2001.02.01 - 2010.08.01
15 MEAD CRESCENT , SUTTON
SM1 3QS, SURREY
LINDA MARY HODDS (resigned)
Director, SALES PRODUCT MANAGER, 1994.01.01 - 2008.06.14
13 PITT CRESCENT WIMBLEDON , LONDON
SW19 8HT
CAROL MARGARET SAMMONS (resigned)
Director, EXECUTIVE, 1991.11.28 - 2013.10.21
PEACEHAVEN 42 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 435,406
Current Assets £ 252,001
Tangible Fixed Assets Depreciation £ 1,497
Debtors £ 37,825
Shareholder Funds £ 262,322
Profit Loss Account Reserve £ 253,900
Called Up Share Capital £ 910
Net Assets Liabilities Including Pension Asset Liability £ 262,322
Total Assets Less Current Liabilities £ 680,322
Net Current Assets Liabilities £ 244,916
Creditors Due Within One Year £ 7,085
Cash Bank In Hand £ 30,358
Stocks Inventory £ 183,818
Share Capital Allotted Called Up Paid £ 910
Par Value Share 1631 each
Number Shares Allotted £ 910
Tangible Fixed Assets Additions £ 33
Tangible Fixed Assets Cost Or Valuation £ 436,188
Tangible Fixed Assets Depreciation Charged In Period £ 748
Creditors Due After One Year £ 418,000

Companies near to SEMICONDUCTOR STOCKHOLDERS ltd.

Information about the Private Limited Company SEMICONDUCTOR STOCKHOLDERS 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: 2016.07.21. Reload the data