Dissolved
Dissolved 2015-06-16
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Home > England & Wales Companies > A J STIMSON & SON (SOMERBY) LIMITED
Company Information for A J STIMSON & SON (SOMERBY) LIMITED
MELTON MOWBRAY, LEICS , LE14,
|
Company Registration Number
 02866806 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About A J Stimson & Son (somerby) Ltd
A J STIMSON & SON (SOMERBY) LIMITED was founded on 1993-10-28 and had its registered office in Melton Mowbray. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A J STIMSON & SON (SOMERBY) LIMITED | |
| Legal Registered Office | |
| MELTON MOWBRAY LEICS | |
Filing Information
| Company Number | 02866806 | |
|---|---|---|
| Date formed | 1993-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A J STIMSON & SON (SOMERBY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ARTHUR SELLARS |
||
GLYNIS SELLARS |
||
NEIL ARTHUR SELLARS |
||
MICHAEL JOHN STIMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILLIAN ANN STIMSON |
Director | ||
ANTHONY MARTIN STIMSON |
Director | ||
KENNETH EDWIN DAVIES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHFIELDS LEASING COMPANY LIMITED | Company Secretary | 1997-05-19 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
| A.J. STIMSON & SON LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1967-02-13 | Active | |
| NORTHFIELDS LEASING COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
| A.J. STIMSON & SON LIMITED | Director | 1991-07-13 | CURRENT | 1967-02-13 | Active | |
| NORTHFIELDS LEASING COMPANY LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
| A.J. STIMSON & SON LIMITED | Director | 1991-07-13 | CURRENT | 1967-02-13 | Active | |
| NORTHFIELDS LEASING COMPANY LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
| A.J. STIMSON & SON LIMITED | Director | 1991-07-13 | CURRENT | 1967-02-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN STIMSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STIMSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN ANN STIMSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARTHUR SELLARS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS SELLARS / 01/10/2009 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/03/05--------- £ SI 57@1=57 £ IC 3/60 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to A J STIMSON & SON (SOMERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A J STIMSON & SON (SOMERBY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of A J STIMSON & SON (SOMERBY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A J STIMSON & SON (SOMERBY) LIMITED
Income
Government Income
We have not found government income sources for A J STIMSON & SON (SOMERBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A J STIMSON & SON (SOMERBY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A J STIMSON & SON (SOMERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J STIMSON & SON (SOMERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A J STIMSON & SON (SOMERBY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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