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S N T PROPERTY LIMITED

Learn more about S N T PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT

S N T PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01083769
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

DAIKIN EUROPE N.V.
SECURITY DOCUMENT - Outstanding on 1996.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.24

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.26
Form type: LATEST SOC
Document description: 26/06/16 STATEMENT OF CAPITAL;GBP 200000
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REGISTERED OFFICE CHANGED ON 26/06/2016 FROM, C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Form type: AD01
Date: 2016.06.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.26
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.12.27
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.30
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE FLEUR COUNSELL / 25/05/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE EVELYN COUNSELL / 24/06/2015
Form type: CH03
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE COUNSELL / 24/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AUDREY EVANS / 24/06/2015
Form type: CH01
Date: 2015.06.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR APPOINTED MISS SIMONE FLEUR COUNSELL
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MRS NADINE CLARE JOHNSON
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MRS TANYA LOUISE MARRIOTT
Form type: AP01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O C V ROSS & CO LIMITED, UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, UNITED KINGDOM
Form type: AD01
Date: 2013.06.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Form type: AD01
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AUDREY EVANS / 28/05/2010
Form type: CH01
Date: 2010.06.09
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28/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2009
Form type: RES01
Date: 2010.04.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.04.15
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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 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY EVANS / 28/05/2009
Form type: 288c
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 30 - 31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Form type: 287
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 100 REGENT STREET, KINGSWOOD, BRISTOL, AVON, BS15 8HP
Form type: 287
Date: 2009.02.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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£ IC 200000/150000, 11/09/03, £ SR [email protected]=50000
Form type: 169
Date: 2004.02.28
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AGREEMENT 11/09/03
Form type: RES13
Date: 2003.09.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.31
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COMPANY NAME CHANGED, R.G. COUNSELL LIMITED, CERTIFICATE ISSUED ON 18/07/03
Form type: CERTNM
Date: 2003.07.18
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RE DIVIDEND OF £68000 30/06/03
Form type: RES13
Date: 2003.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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REGISTERED OFFICE CHANGED ON 09/07/03 FROM:, AIRWAYS MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Form type: 287
Date: 2003.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08

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Company directors and board members:

JOYCE EVELYN COUNSELL (current)
Secretary, 1991.04.24
54 LOCKSIDE PORTISHEAD MARINA PORTISHEAD , BRISTOL
BS20 7AE
RICHARD GEORGE COUNSELL (current)
Director, MANAGING DIRECTOR, 1991.04.24
54 LOCKSIDE PORTISHEAD MARINA PORTISHEAD , BRISTOL
BS20 7AE
SHIRLEY AUDREY EVANS (current)
Director, 2004.06.01
51A HIGH STREET STAPLE HILL , BRISTOL
BS16 5HW
NADINE CLARE JOHNSON (current)
Director, BEAUTY THERAPIST, 2013.06.01
68 BRAMPTON WAY , PORTISHEAD
BS20 6YR, NORTH SOMERSET
TANYA LOUISE MARRIOTT (current)
Director, ACCOUNTANT, 2013.06.01
11 NORE ROAD PORTISHEAD , BRISTOL
BS20 7HN
SIMONE FLEUR WILLIAMS (current)
Director, HAIRDRESSER, 2013.06.01
3 WOOD HILL AVENUE PORTISHEAD , BRISTOL
BS20 7EX
STEPHEN RICHARD CHORLEY (resigned)
Director, SALES DIRECTOR, 1991.04.24 - 1993.07.26
10 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
SHIRLEY AUDREY EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.06.30
2 BRIDGELEAP ROAD DOWNEND , BRISTOL
BS16 6TE
MALCOLM JOHN SANFORD (resigned)
Director, SALES DIRECTOR, 2002.05.31 - 2003.06.30
4 INGLENOOK , CLACTON ON SEA
CO15 4SL, ESSEX
COLIN SMITH (resigned)
Director, REFRIGERATION ENGINEER, 1991.04.24 - 1991.12.31
54 WEST STREET OLDLAND COMMON , BRISTOL
BS15 6QS, AVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 190,260 + 2.77 % £ 185,123
Tangible Fixed Assets £ 190,260 + 2.77 % £ 185,123
Current Assets £ 2,382,541 - 5.93 % £ 2,532,636
Tangible Fixed Assets Depreciation £ 2,332 + 161.43 % £ 892
Share Premium Account £ 1,000 £ 1,000
Debtors £ 1,775,474 - 20.58 % £ 2,235,593
Shareholder Funds £ 1,549,329 - 10.03 % £ 1,722,077
Profit Loss Account Reserve £ 1,346,994 - 11.37 % £ 1,519,742
Revaluation Reserve £ 1,184 £ 1,184
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 1,549,329 - 10.03 % £ 1,722,077
Total Assets Less Current Liabilities £ 1,549,329 - 10.03 % £ 1,722,077
Net Current Assets Liabilities £ 1,359,069 - 11.57 % £ 1,536,954
Creditors Due Within One Year £ 1,023,472 + 2.79 % £ 995,682
Cash Bank In Hand £ 9,156 + 150.23 % £ 3,659
Stocks Inventory £ 597,911 + 103.8 % £ 293,384
Tangible Fixed Assets Cost Or Valuation £ 192,592 + 3.54 % £ 186,015

Companies near to S N T PROPERTY ltd.

Information about the Private Limited Company S N T PROPERTY 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