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A. STANAWAY LIMITED

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

Company details

KINGHAM HOUSE, 161 COLLEGE STREET, ST. HELENS, MERSEYSIDE, WA10 1TY

A. STANAWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01064910
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87200 - Residential care activities for mental retardation, mental health and substance abuse

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

ANTONY STANAWAY
LEGAL CHARGE - Outstanding on 2004.11.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MR ANTHONY STANAWAY
Form type: AP01
Date: 2015.11.16
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR LESLEY STANAWAY
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY ANTHONY STANAWAY
Form type: TM02
Date: 2015.06.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STANAWAY / 27/10/2014
Form type: CH01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, ABBOTSFIELD GORSEY LANE BOLD, ST HELENS, MERSEYSIDE, WA9 4SF
Form type: AD01
Date: 2014.10.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 187 MILL LANE, SUTTON LEACH, ST HELENS, MERSEYSIDE, WA9 4HG
Form type: AD01
Date: 2011.06.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
Form type: AAMD
Date: 2010.07.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008
Form type: 288c
Date: 2008.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STANAWAY / 16/10/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STANAWAY / 16/10/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008
Form type: 288c
Date: 2008.11.25
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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AD 30/08/02---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04

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Company directors and board members:

ANTONY STANAWAY (current)
Director, COMPANY DIRECTOR, 2015.11.16
ABBOTSFIELD GORSEY LANE BOLD , ST. HELENS
WA9 4SF, MERSEYSIDE
ENGLAND
HILARY STANAWAY (current)
Director, NURSING HOME MANAGER, 1991.10.17
ABBOTSFIELD GORSEY LANE BOLD , ST HELENS
WA9 4SF, MERSEYSIDE
ANTHONY STANAWAY (resigned)
Secretary, 1991.10.17 - 2015.06.12
"ABBOTSFIELD" GORSEY LANE BOLD , ST HELENS
WA9 4SF, MERSEYSIDE
LESLEY STANAWAY (resigned)
Director, CLERK, 1991.10.17 - 2015.06.12
501 PRESCOT ROAD , ST HELENS
WA10 3BS, MERSEYSIDE
Date 2014.08.31
Fixed Assets £ 857,500
Tangible Fixed Assets £ 857,500
Current Assets £ 310,751
Debtors £ 230,113
Shareholder Funds £ 1,020,544
Profit Loss Account Reserve £ 494,556
Revaluation Reserve £ 525,978
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,020,544
Net Current Assets Liabilities £ 163,044
Creditors Due Within One Year £ 147,707
Cash Bank In Hand £ 12,805
Par Value Share Ordinary £1 of £1 each
Number Shares Allotted £ 10

Companies near to A. STANAWAY ltd.

Information about the Private Limited Company A. STANAWAY 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: 2016.07.22. Reload the data