0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STEMFIELD LIMITED

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

Company details

88-90 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0RD

STEMFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01114466
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.20

List of company documents:

buy all documents
Find out more information about STEMFIELD LIMITED. Our website makes it possible to view other available documents related to STEMFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 02/05/2016
Form type: CH01
Date: 2016.05.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 02/05/2016
Form type: CH03
Date: 2016.05.02
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 02/05/2015
Form type: CH01
Date: 2016.05.02
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
Add to cart
28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
£2.95
Add to cart
28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.29
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
£2.95
Add to cart
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
Form type: 225
Date: 2004.12.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
Add to cart
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.10
Order cannot be placed (digitalisation not planned)
DIRECTORS EMPOWERED 30/01/04
Form type: RES13
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.22
£2.95
Add to cart
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.21
£2.95
Add to cart
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.22
£2.95
Add to cart
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
Add to cart
RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
Add to cart
RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
Add to cart
RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PARESH PARMAR (current)
Secretary, ESTATE AGENT, 2003.12.18
88-90 LONDON ROAD LEICESTER , LEICESTERSHIRE
LE2 0RD
JAYANTILAL THAKORDAS PARMAR (current)
Director, ESTATE AGENT, 1991.04.28
88-90 LONDON ROAD LEICESTER , LEICESTERSHIRE
LE2 0RD
PARESH PARMAR (current)
Director, ESTATE AGENT, 2004.01.30
88-90 LONDON ROAD LEICESTER , LEICESTERSHIRE
LE2 0RD
AMRITLAL THAKORDAS PARMAR (resigned)
Secretary, 1991.04.28 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
AMRITLAL THAKORDAS PARMAR (resigned)
Director, ESTATE AGENTS, 1991.04.28 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 85,025 - 0.01 % £ 85,033
Tangible Fixed Assets £ 25 - 24.24 % £ 33
Current Assets £ 81,812 + 18.89 % £ 68,814
Tangible Fixed Assets Depreciation £ 2,596 + 0.31 % £ 2,588
Debtors £ 79,620 + 15.7 % £ 68,814
Shareholder Funds £ 143,599 + 8.73 % £ 132,067
Profit Loss Account Reserve £ 133,388 + 9.46 % £ 121,856
Revaluation Reserve £ 10,111 £ 10,111
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 143,599 + 8.73 % £ 132,067
Total Assets Less Current Liabilities £ 148,041 + 8.45 % £ 136,509
Net Current Assets Liabilities £ 63,016 + 22.42 % £ 51,476
Creditors Due Within One Year £ 18,796 + 8.41 % £ 17,338
Cash Bank In Hand £ 2,192
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,621 £ 2,621
Investments Fixed Assets £ 85,000 £ 85,000
Creditors Due After One Year £ 4,442 £ 4,442

Companies near to STEMFIELD ltd.

Information about the Private Limited Company STEMFIELD 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