A.j. Stimson & Son Limited

Company Registration Number: 00898036

Company registered in England and Wales

A.j. Stimson & Son Limited is a Private Company Limited by Shares first registered on 13 February 1967. Its current registered address is in Somerby, Leicestershire.

Registered Address

WESTFIELDS
MAIN STREET
SOMERBY
LEICESTERSHIRE
CE14 2PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

00898036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £356,244£364,270£364,637£362,637£354,937
Current Assets £249,549£198,396£75,520£43,879£49,029
of which Cash £233,049£0£5,243£518£5,668
Total Assets £605,793£562,666£440,157£406,516£403,966
Current Liabilities £81,217£160,803£46,307£20,274£26,117
Net Current Assets £168,332£37,593£29,213£23,605£22,912
Total Net Worth £524,576£401,863£393,850£386,242£377,849

Previous Names

No previous names

Company Officers

  • SELLARS, Neil Arthur

    Secretary

     

    Hill View 18 Main Street
    Greetham
    Oakham
    Leics
    LE15 7NL

  • SELLARS, Glynis

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1952

    Hill View 18 Main Street
    Greetham
    Oakham
    Leics
    LE15 7NL

  • SELLARS, Neil Arthur

    Director

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1948

    Hill View 18 Main Street
    Greetham
    Oakham
    Leics
    LE15 7NL

  • STIMSON, Michael John

    Director

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1956

    West Fields
    Somerby
    Melton Mowbray
    Leics
    LE14 2PT

  • STIMSON, Jillian Ann

    Director

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1959

    West Fields
    Somerby
    Melton Mowbray
    Leics
    LE14 2PT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VWV7. Transaction: MzE1MzY4NDc3M2FkaXF6a2N4.

  2. 27 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4EN8WHT. Transaction: MzEyOTg2OTU2N2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYRLT. Transaction: MzEyODAzMzExMmFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N34JCI. Transaction: MzExMzg0MjkzNmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HHSJ. Transaction: MzEwNDc3NTI4NWFkaXF6a2N4.

  6. 18 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2H5FGRT. Transaction: MzA4NTMxMTg0N2FkaXF6a2N4.

  7. 18 September 2013 Termination of appointment of Jillian Stimson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5FGRL. Transaction: MzA4NTMxMTYxMmFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2F7UBW3. Transaction: MzA4Mzg1NzQzNGFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1L4YFRS. Transaction: MzA2NzI1ODgwN2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYHVU. Transaction: MzA2MDk0MDc5N2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ONGCWW. Transaction: MzA0OTc5OTU5MGFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XTYNUXSU. Transaction: MzA0NDMwOTM4NGFkaXF6a2N4.

  13. 28 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APKR9W7M. Transaction: MzA0MTI5NjYzNGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWK5XQ6O. Transaction: MzAyOTcxNTU1MGFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XQDUQM39. Transaction: MzAyMDQyOTQ4MGFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PS7MOG0E. Transaction: MzAwNTQ5ODIzMWFkaXF6a2N4.

  17. 17 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV0XBLF. Transaction: MjAzNzMzMjk0MmFkaXF6a2N4.

  18. 22 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGU896QX. Transaction: MjAyMzk5MzU3OWFkaXF6a2N4.

  19. 28 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH1D1R0. Transaction: MjAwOTczNDU4N2FkaXF6a2N4.

  20. 15 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1ODE3NGFkaXF6a2N4.

  21. 3 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0MTM2N2FkaXF6a2N4.

  22. 26 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2ODgzMmFkaXF6a2N4.

  23. 11 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0OTk0OGFkaXF6a2N4.

  24. 19 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTgxMDU3MmFkaXF6a2N4.

  25. 21 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3NTExMWFkaXF6a2N4.

  26. 1 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDkzMTM1NWFkaXF6a2N4.

  27. 20 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxODEzN2FkaXF6a2N4.

  28. 6 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMzODczNmFkaXF6a2N4.

  29. 22 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NTUzOGFkaXF6a2N4.

  30. 30 January 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU4MjI5MWFkaXF6a2N4.

  31. 19 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyNjMyM2FkaXF6a2N4.

  32. 20 November 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIzOTk3NmFkaXF6a2N4.

  33. 17 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NjI1MmFkaXF6a2N4.

  34. 8 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODEwMDczMGFkaXF6a2N4.

  35. 21 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMzY3NGFkaXF6a2N4.

  36. 19 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzM0NTgwNGFkaXF6a2N4.

  37. 28 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1MDEwNWFkaXF6a2N4.

  38. 13 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE5Nzk5M2FkaXF6a2N4.

  39. 16 July 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4MTM2OGFkaXF6a2N4.

  40. 28 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDM1NTE2MGFkaXF6a2N4.

  41. 27 October 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTg2NzAwMmFkaXF6a2N4.

  42. 18 July 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2ODUyN2FkaXF6a2N4.

  43. 12 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NzkxN2FkaXF6a2N4.

  44. 26 June 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMDE5MDE3OWFkaXF6a2N4.

  45. 29 November 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDk4MDg4N2FkaXF6a2N4.

  46. 28 September 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MzgwMWFkaXF6a2N4.

  47. 1 November 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEzODU1ODYzMmFkaXF6a2N4.

  48. 11 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NDY3NmFkaXF6a2N4.

  49. 23 September 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNjM2MDI4N2FkaXF6a2N4.

  50. 27 July 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4NTY0MWFkaXF6a2N4.

  51. 2 October 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMzYxMjUwMmFkaXF6a2N4.

  52. 22 July 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4MjQ5NWFkaXF6a2N4.

  53. 13 September 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTgzMDk5NmFkaXF6a2N4.

  54. 5 September 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MTg4NTIwNGFkaXF6a2N4.

  55. 19 July 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MTU3MTMxOWFkaXF6a2N4.

  56. 19 July 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgwODUxOGFkaXF6a2N4.

  57. 5 February 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjIwMDkyN2FkaXF6a2N4.

  58. 9 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY1ODcwN2FkaXF6a2N4.

  59. 9 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM0MjYyNGFkaXF6a2N4.

  60. 25 October 1989 Wd 17/10/89 ad 01/09/89--------- £ si [email protected]=100 £ ic 500/600

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY2MDQyOWFkaXF6a2N4.

  61. 13 June 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjI2NjQ5NmFkaXF6a2N4.

  62. 13 June 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDEwNzI2NmFkaXF6a2N4.

  63. 15 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzA5ODE3MWFkaXF6a2N4.

  64. 15 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTgxNTgwNWFkaXF6a2N4.

  65. 15 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIyMDgxM2FkaXF6a2N4.

  66. 15 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU0MzUxNmFkaXF6a2N4.

  67. 20 June 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAyODMzNjE0OWFkaXF6a2N4.

  68. 20 June 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjI0MDQzNmFkaXF6a2N4.

  69. 11 February 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NTAyMjY5NGFkaXF6a2N4.

  70. 11 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ1ODQ4NWFkaXF6a2N4.

  71. 12 November 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNTY5MDEwOGFkaXF6a2N4.

  72. 12 November 1986 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDkzODIzNmFkaXF6a2N4.

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