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

JOHN STAIT & COMPANY LIMITED

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

Company details

18 BRADLEY CROFT, BALSALL COMMON, COVENTRY, CV7 7PZ

JOHN STAIT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01117736
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

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: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHN STAIT & COMPANY LIMITED. Our website makes it possible to view other available documents related to JOHN STAIT & COMPANY 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
27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD JOHN STAIT
Form type: AP03
Date: 2014.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY URSULA STAIT
Form type: TM02
Date: 2014.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAIT / 01/09/2014
Form type: CH01
Date: 2014.10.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.09.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.09.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.09.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, STANFORD HOUSE MORETON ROAD, GREAT WOLFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5NQ
Form type: AD01
Date: 2014.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR URSULA STAIT
Form type: TM01
Date: 2014.03.06
£2.95
Add to cart
27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS STAIT / 01/01/2012
Form type: CH01
Date: 2014.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / URSULA VICTORIA STAIT / 01/01/2010
Form type: CH01
Date: 2014.01.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
Add to cart
27/11/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
27/11/11 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALFRED STAIT
Form type: TM01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JOHN STAIT
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Form type: AD01
Date: 2010.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD STAIT
Form type: TM01
Date: 2010.06.04
£2.95
Add to cart
27/11/09 NO CHANGES
Form type: AR01
Date: 2010.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: AD01
Date: 2010.01.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
26/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / URSULA STAIT / 01/11/2008
Form type: 288c
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STAIT / 01/11/2008
Form type: 288c
Date: 2008.12.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2006.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, C/O KPMG, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.05.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26

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:

RICHARD JOHN STAIT (current)
Secretary, 2014.05.01
18 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ
GEOFFREY NICHOLAS STAIT (current)
Director, INTERIOR DESIGNER, 2007.11.28
1652 MILFORD STREET , HOUSTON
TEXAS 77006
U S A
RICHARD JOHN STAIT (current)
Director, 2012.05.15
3 PEACOCK COTTAGES OXHILL , WARWICK
CV35 0QU
ENGLAND
ALFRED JOHN STAIT (resigned)
Secretary, 2000.03.20 - 2000.03.20
GRANGE FARM , LOWER SLAUGHTER
GL5 2HP, GLOUSTERSHIRE
ALFRED JOHN STAIT (resigned)
Secretary, 2000.03.20 - 2001.06.30
GRANGE FARM KENNEL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HP, GLOUCESTERSHIRE
URSULA VICTORIA STAIT (resigned)
Secretary, 2001.06.30 - 2014.05.01
STANFORD HOUSE GREAT WOLFORD , SHIPSTON-ON-STOUR
CV36 5NQ, WARWICKSHIRE
URSULA VICTORIA STAIT (resigned)
Secretary, 1990.12.28 - 2000.03.20
HUNTERS COURT 50 HIGH STREET , BROADWAY
WR12 7DT, WORCESTERSHIRE
ALFRED JOHN STAIT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2012.06.16
STANFORD HOUSE GREAT WOLFORD , SHIPSTON-ON-STOUR
CV36 5NQ, WARWICKSHIRE
GEOFFREY NICHOLAS STAIT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2001.12.24
1652 MILFORD HOUSTON TEXAS 77006 ,
FOREIGN
USA
RICHARD JOHN STAIT (resigned)
Director, SALES MANAGER, 1994.02.04 - 2001.12.24
1 LEAFIELD RISE TWO MILE ASH , MILTON KEYNES
MK8 8BU, BUCKINGHAMSHIRE
RICHARD JOHN STAIT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1992.12.01
1 LEAFIELD RISE TWO MILE ASH , MILTON KEYNES
MK8 8BU, BUCKINGHAMSHIRE
RICHARD JOHN STAIT (resigned)
Director, CONSULTANT, 2007.11.28 - 2010.05.19
83 SOUTH GREEN DRIVE SHOTTERY , STRATFORD UPON AVON
CV37 9HL, WARWICKSHIRE
URSULA VICTORIA STAIT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2000.03.20
HUNTERS COURT 50 HIGH STREET , BROADWAY
WR12 7DT, WORCESTERSHIRE
URSULA VICTORIA STAIT (resigned)
Director, 2007.12.21 - 2012.05.15
STANFORD HOUSE GREAT WOLFORD , SHIPSTON-ON-STOUR
CV36 5NQ, WARWICKSHIRE
Date 2013.03.31
Current Assets £ 1,057,288
Debtors £ 5,406
Shareholder Funds £ 916,562
Profit Loss Account Reserve £ 916,462
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 916,562
Net Current Assets Liabilities £ 916,562
Creditors Due Within One Year £ 140,726
Cash Bank In Hand £ 201,882
Stocks Inventory £ 850,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to JOHN STAIT & COMPANY ltd.

Information about the Private Limited Company JOHN STAIT & COMPANY 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