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SEDBURY STORES LIMITED

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

Company details

GOOSELEAZE, LOWER ROAD, ST. BRIAVELS, LYDNEY, GLOUCESTERSHIRE, GL15 6SA

SEDBURY STORES LIMITED on the map

Company type: Private Limited Company
Company number: 01099949
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 24000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
£2.95
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CURREXT FROM 31/08/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.15
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY PETER VENN
Form type: TM02
Date: 2013.12.10
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SECRETARY APPOINTED MRS JOYCE VENN
Form type: AP03
Date: 2013.12.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
Form type: 225
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, SEDBURY SUPERMARKET, SEDBURY, CHEPSTOW, GWENT. NP6 7AA
Form type: 287
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93
Form type: 363(287)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.06

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Company directors and board members:

JOYCE VENN (current)
Secretary, 2013.11.20
GOOSELEAZE LOWER ROAD ST. BRIAVELS , LYDNEY
GL15 6SA, GLOUCESTERSHIRE
ENGLAND
ALLAN VICTOR VENN (current)
Director, 1991.03.29
GOOSELEAZE LOWER ROAD ST BRIAVELS , LYDNEY
GL15 6SA, GLOUCESTERSHIRE
PETER GORDON VENN (current)
Director, 1991.03.29
23 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
PETER GORDON VENN (resigned)
Secretary, 1991.03.29 - 2013.11.20
23 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
Date 2015.12.31 2014.12.31
Fixed Assets £ 830,136 + 8.42 % £ 765,685
Current Assets £ 67,460 - 34.38 % £ 102,810
Debtors £ 548 + 17.6 % £ 466
Shareholder Funds £ 839,406 + 2.1 % £ 822,165
Profit Loss Account Reserve £ 815,406 + 2.16 % £ 798,165
Called Up Share Capital £ 24,000 £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 839,406 + 2.1 % £ 822,165
Total Assets Less Current Liabilities £ 866,467 + 1.97 % £ 849,730
Net Current Assets Liabilities £ 36,331 - 56.77 % £ 84,045
Creditors Due Within One Year £ 31,129 + 65.89 % £ 18,765
Cash Bank In Hand £ 66,912 - 34.62 % £ 102,344
Share Capital Allotted Called Up Paid £ 24,000 £ 24,000
Number Shares Allotted 24000 Ordinary shares of £1 each
Investments Fixed Assets £ 830,136 + 8.42 % £ 765,685
Creditors Due After One Year £ 27,061 - 1.83 % £ 27,565

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Information about the Private Limited Company SEDBURY STORES 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: 2016.07.24. Reload the data