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EDWARD MEEKS SHUBARS LIMITED

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

Company details

36 OLD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 6LD

EDWARD MEEKS SHUBARS LIMITED on the map

Company type: Private Limited Company
Company number: 01082746
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.23

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE TURNER / 14/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MEEKS / 14/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE HARTLEY MEEKS / 14/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/03/94
Form type: ELRES
Date: 1994.04.12
Child documents:
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/94
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13

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Company directors and board members:

DEBORAH JANE TURNER (current)
Secretary, COMPANY DIRECTOR, 1998.01.01
SLATEACRE COTTAGE 86 JOEL LANE , HYDE
SK14 5LF, CHESHIRE
LYNETTE HARTLEY MEEKS (current)
Director, COMPANY DIRECTOR, 1992.03.14
1 RABBIT LANE MOTTRAM , HYDE
SK14 6LS, CHESHIRE
WILLIAM ROBERT MEEKS (current)
Director, COMPANY DIRECTOR, 1998.01.01
6 CHAPEL BROW TINTWISTLE , GLOSSOP
SK13 1LB, DERBYSHIRE
DEBORAH JANE TURNER (current)
Director, COMPANY DIRECTOR, 1998.01.01
SLATEACRE COTTAGE 86 JOEL LANE , HYDE
SK14 5LF, CHESHIRE
JOHN CHARLES EDWARD MEEKS (resigned)
Secretary, 1992.03.14 - 1998.04.01
198 MOTTRAM ROAD , STALYBRIDGE
CHESHIRE
JOHN CHARLES EDWARD MEEKS (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.04.01
198 MOTTRAM ROAD , STALYBRIDGE
CHESHIRE
MARGARET MEEKS (resigned)
Director, HOUSEWIFE, 1992.03.14 - 1998.04.01
198 MOTTRAM ROAD , STALYBRIDGE
SK15 2RT, CHESHIRE
ROBERT HAMILTON MEEKS (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.04.01
THE CROFT 31 OLD ROAD MOTTRAM , HYDE
SK14 6LW, CHESHIRE
Date 2012.12.31
Tangible Fixed Assets £ 18,445
Current Assets £ 219,748
Tangible Fixed Assets Depreciation £ 107,620
Provisions For Liabilities Charges £ 1,095
Debtors £ 32,559
Shareholder Funds £ 75,493
Profit Loss Account Reserve £ 73,493
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 75,493
Total Assets Less Current Liabilities £ 76,588
Net Current Assets Liabilities £ 58,143
Creditors Due Within One Year £ 161,605
Cash Bank In Hand £ 300
Stocks Inventory £ 186,889
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 123,862
Tangible Fixed Assets Depreciation Charged In Period £ 2,203

Companies near to EDWARD MEEKS SHUBARS ltd.

Information about the Private Limited Company EDWARD MEEKS SHUBARS 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: 2016.07.23. Reload the data