A.s. Solomon & Sons Limited

Company Registration Number: 00510787

Company registered in England and Wales

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A.s. Solomon & Sons Limited is a Private Company Limited by Shares first registered on 22 August 1952. Its current registered address is in Trentham, Stoke-on-Trent.

Registered Address

11 FIELDWAY
DAIRYFIELDS
TRENTHAM
STOKE-ON-TRENT
ST4 8AH

There are 2 companies currently registered at this postcode, including this one.

All companies at ST4 8AH

Registration Data

Company Number

00510787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £175,000£175,000£175,000£175,000£175,000£175,000£175,000
Current Assets £88,098£72,570£58,502£50,495£39,173£28,369£16,406
of which Cash £88,098£72,570£58,502£50,495£39,173£28,369£16,406
Total Assets £263,098£247,570£233,502£225,495£214,173£203,369£191,406
Current Liabilities £12,079£7,385£4,145£6,960£6,457£6,477£4,753
Net Current Assets £76,019£65,185£54,357£43,535£32,716£21,892£11,653
Total Net Worth £251,019£240,185£229,357£218,535£207,716£196,892£186,653

Previous Names

No previous names

Company Officers

  • STUBBS, John

    Secretary

    Appointed on 15 September 1992

     

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

  • STUBBS, John

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1944

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

  • HINE, Josephine Rosina

    Secretary

    Resigned on 15 September 1992

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

  • HINE, Josephine Rosina

    Director

    Appointed on 22 August 1952

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Furrier

    Month of birth: November 1902

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

  • HINE, Josephine Rosina

    Director

    Resigned on 15 September 1992

    Nationality: British

    Occupation: Furrier

    Month of birth: November 1902

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

  • STUBBS, Angela Sarah

    Director

    Resigned on 23 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    11 The Fieldway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYVTT4. Transaction: MzE2NzYxOTM0MWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9MF5. Transaction: MzE2NTM3OTUzMWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4ZE0. Transaction: MzEzOTUzOTYyOGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ60I. Transaction: MzEzODA4NjA5MmFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z313ZN. Transaction: MzExNTM4MTE2OGFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SGRC. Transaction: MzExNDM5ODc2M2FkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Angela Sarah Stubbs as a director on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: TM01. Barcode: A3N3MO2H. Transaction: MzExNDExMjgyOWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJJGG. Transaction: MzA5MTg3MDg2NGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGMQ1. Transaction: MzA5MTI4MzI4OWFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T64P. Transaction: MzA3MDMxOTU4OGFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFBJNU. Transaction: MzA2NzU4OTQyNmFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N2PSY. Transaction: MzA1MjQ1MzUyOGFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMNW6ZAU. Transaction: MzA0NzM1MTg4NmFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFVWBQPT. Transaction: MzAzMDE5OTQ1M2FkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A29VTPXV. Transaction: MzAyODgzOTU0NGFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PODQEH2D. Transaction: MzAwODQ1ODAwNWFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXE2MGKW. Transaction: MzAwNjc4ODM3OGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for John Stubbs on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XXE2LGKV. Transaction: MzAwNjc4NDc1M2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Angela Sarah Stubbs on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XXE2KGKU. Transaction: MzAwNjc4NDc1MWFkaXF6a2N4.

  20. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6AO6AX. Transaction: MjAyMjU0NDYwM2FkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIO4V30I. Transaction: MjAxMzEwNDYyNmFkaXF6a2N4.

  22. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyODU3NWFkaXF6a2N4.

  23. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5NzEzM2FkaXF6a2N4.

  24. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyNzg2NGFkaXF6a2N4.

  25. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4Mjc1OWFkaXF6a2N4.

  26. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3OTg3M2FkaXF6a2N4.

  27. 27 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc3OTQ3MmFkaXF6a2N4.

  28. 17 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE1NDU0NGFkaXF6a2N4.

  29. 8 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM0ODE5M2FkaXF6a2N4.

  30. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMxNzQzOWFkaXF6a2N4.

  31. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIyNzUzOWFkaXF6a2N4.

  32. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEwMjg1MWFkaXF6a2N4.

  33. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExNDAwNGFkaXF6a2N4.

  34. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE3Mjc0M2FkaXF6a2N4.

  35. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkzNTg2NGFkaXF6a2N4.

  36. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODcwMzM0OGFkaXF6a2N4.

  37. 21 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwMDc2MGFkaXF6a2N4.

  38. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMDE3OWFkaXF6a2N4.

  39. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODMxODA2OGFkaXF6a2N4.

  40. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcwODE0MGFkaXF6a2N4.

  41. 21 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMTY2NmFkaXF6a2N4.

  42. 23 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTgyOTAzMWFkaXF6a2N4.

  43. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU2MzMxNGFkaXF6a2N4.

  44. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTcxNTQ1MGFkaXF6a2N4.

  45. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU0MDI0OGFkaXF6a2N4.

  46. 11 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzczNjIyOWFkaXF6a2N4.

  47. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDQwMDk0OWFkaXF6a2N4.

  48. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYzNDU4OGFkaXF6a2N4.

  49. 3 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM5NDc5MmFkaXF6a2N4.

  50. 9 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDIyMzE2N2FkaXF6a2N4.

  51. 13 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDg0NjY1OGFkaXF6a2N4.

  52. 13 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0MjM1MGFkaXF6a2N4.

  53. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzEwMzgzNGFkaXF6a2N4.

  54. 23 May 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMzA2MmFkaXF6a2N4.

  55. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NzU4MjAzNGFkaXF6a2N4.

  56. 4 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2MDAzOWFkaXF6a2N4.

  57. 22 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzMwNDU1NWFkaXF6a2N4.

  58. 8 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIzNjkzMGFkaXF6a2N4.

  59. 3 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNTIxNGFkaXF6a2N4.

  60. 24 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDAwMzI3OWFkaXF6a2N4.

  61. 12 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODM5NjM4OGFkaXF6a2N4.

  62. 1 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODQ4OTQ5NWFkaXF6a2N4.

  63. 11 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMTAyNjk2NWFkaXF6a2N4.

  64. 11 December 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDc2OTM1NmFkaXF6a2N4.

  65. 14 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzEzNjc2NGFkaXF6a2N4.

  66. 14 March 1989 Return made up to 30/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ5OTE5NGFkaXF6a2N4.

  67. 21 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MTYxNmFkaXF6a2N4.

  68. 21 October 1987 Return made up to 26/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNDc3NTg5OWFkaXF6a2N4.

  69. 4 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NzU2ODg0NmFkaXF6a2N4.

  70. 4 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc3NDQ0NWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:52:00 +0000