A Dearden & Son Limited

Company Registration Number: 00946751

Company registered in England and Wales

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A Dearden & Son Limited is a Private Company Limited by Shares first registered on 27 January 1969. Its current registered address is in Stockport, Cheshire.

Registered Address

14 HILARY AVENUE
HEALD GREEN
STOCKPORT
CHESHIRE
SK8 3AF

There are 6 companies currently registered at this postcode, including this one.

All companies at SK8 3AF

Registration Data

Company Number

00946751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £395£0£0£0£0£0
Current Assets £4,415£4,700£4,746£6,910£6,286£5,587
of which Cash £0£0£1,682£1,411£775£753
Total Assets £4,810£4,700£4,746£6,910£6,286£5,587
Current Liabilities £80£348£386£2,653£2,133£1,748
Net Current Assets £4,335£4,352£4,360£4,257£4,153£3,839
Total Net Worth £4,730£4,526£4,551£4,515£4,509£4,327

Previous Names

No previous names

Company Officers

  • BOSTOCK, Vivian

    Secretary

    Appointed on 12 June 2002

     

    14
    Hilary Avenue
    Heald Green
    Cheadle
    Cheshire
    SK8 3AF

  • BOSTOCK, Alexander Wilson

    Director

     

    Nationality: British

    Occupation: Packaging Wholesaler

    Month of birth: May 1938

    14 Hilary Avenue
    Heald Green
    Stockport
    Cheshire
    SK8 3AF

  • BOSTOCK, Vivian

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Cheadle

    Month of birth: July 1956

    14
    Hilary Avenue
    Heald Green
    Cheadle
    Cheshire
    SK8 3AF

  • BOSTOCK, Christine Allan

    Secretary

    Resigned on 12 June 2002

    Sandiway Mauldeth Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3NT

  • BOSTOCK, Christine Allan

    Director

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1936

    Sandiway Mauldeth Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3NT

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRUOG. Transaction: MzE0OTU1Mjg2NWFkaXF6a2N4.

  2. 24 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NTUG0. Transaction: MzE0OTIyMzU2NWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSO6J. Transaction: MzEyNTQwMTY5N2FkaXF6a2N4.

  4. 25 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X484QO5K. Transaction: MzEyMzgzNTk3NmFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4SNL. Transaction: MzEwMDU5OTI5NmFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33LENWJ. Transaction: MzA5NjIzMTg3OGFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8PSQ. Transaction: MzA3OTk1ODgwN2FkaXF6a2N4.

  8. 18 June 2013 Director's details changed for Alexander Wilson Bostock on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2AR8PSI. Transaction: MzA3OTk1ODU2OWFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KW6T7. Transaction: MzA3NDkxNjQ1NWFkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7KZV. Transaction: MzA1Nzg2NTk5NWFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q6NBT. Transaction: MzA1NTczNjkyN2FkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XCP9BWBP. Transaction: MzA0MTM2ODQxOWFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ18EV6K. Transaction: MzAzOTE2ODMwM2FkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHIDCNU2. Transaction: MzAyNDM0MzEyOGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XH2H8KH6. Transaction: MzAxNjcwMjQ4OWFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Alexander Wilson Bostock on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XH2H6KH4. Transaction: MzAxNjcwMjE0OWFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Mrs Vivian Bostock on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XH2H7KH5. Transaction: MzAxNjcwMjE1MWFkaXF6a2N4.

  18. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMRNCAXG. Transaction: MjAzNTU0OTE3NWFkaXF6a2N4.

  19. 18 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRJPASJ. Transaction: MjAzNTMyMjE3M2FkaXF6a2N4.

  20. 2 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IC1084. Transaction: MjAwNjQ0MDY5OGFkaXF6a2N4.

  21. 26 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEQCDY89. Transaction: MjAwMjA1MTE5MWFkaXF6a2N4.

  22. 13 March 2008 Director and secretary's change of particulars / vivian hibbert / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN7OJXZU. Transaction: MjAwMTM2MTc0MGFkaXF6a2N4.

  23. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MTEzMGFkaXF6a2N4.

  24. 14 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0NDgwNGFkaXF6a2N4.

  25. 16 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4ODYwMWFkaXF6a2N4.

  26. 18 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyNzk3MmFkaXF6a2N4.

  27. 18 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQwMDUwMGFkaXF6a2N4.

  28. 6 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI2OTc5MGFkaXF6a2N4.

  29. 20 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3NzU3OWFkaXF6a2N4.

  30. 13 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAwMjQ0NmFkaXF6a2N4.

  31. 24 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDU1ODUxOWFkaXF6a2N4.

  32. 27 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MjI5MGFkaXF6a2N4.

  33. 21 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5ODU2M2FkaXF6a2N4.

  34. 21 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MjA0MWFkaXF6a2N4.

  35. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTMxNDI0MGFkaXF6a2N4.

  36. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5MTYwN2FkaXF6a2N4.

  37. 2 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0OTU4OGFkaXF6a2N4.

  38. 24 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyNDQ3MmFkaXF6a2N4.

  39. 25 July 2001 Registered office changed on 25/07/01 from: 254 finney lane heald green cheadle cheshire, SK8 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwMDE5NWFkaXF6a2N4.

  40. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY5NTcyM2FkaXF6a2N4.

  41. 11 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNDY0M2FkaXF6a2N4.

  42. 17 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODE0NTA0NmFkaXF6a2N4.

  43. 6 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MTI4OGFkaXF6a2N4.

  44. 14 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkxNjg1NWFkaXF6a2N4.

  45. 10 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyNjQ2M2FkaXF6a2N4.

  46. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDMyNjU2NGFkaXF6a2N4.

  47. 21 May 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMDEyNmFkaXF6a2N4.

  48. 29 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM5MDAzNGFkaXF6a2N4.

  49. 11 June 1997 Return made up to 08/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NDI2M2FkaXF6a2N4.

  50. 7 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Njg2MTIzOWFkaXF6a2N4.

  51. 23 June 1996 Return made up to 08/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NTgxOGFkaXF6a2N4.

  52. 25 May 1995 Return made up to 08/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MTQ0OGFkaXF6a2N4.

  53. 12 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzUxODE1OGFkaXF6a2N4.

  54. 12 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MzQ5NjY4NGFkaXF6a2N4.

  55. 12 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTYwNzMxMmFkaXF6a2N4.

  56. 12 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkwOTMxNGFkaXF6a2N4.

  57. 5 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTgwMjExMWFkaXF6a2N4.

  58. 2 June 1994 Return made up to 08/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMzg0NGFkaXF6a2N4.

  59. 10 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDcwMTQzNmFkaXF6a2N4.

  60. 24 May 1993 Return made up to 08/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NzIyMWFkaXF6a2N4.

  61. 18 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMjkxMTkwM2FkaXF6a2N4.

  62. 19 May 1992 Return made up to 08/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTM0MjM5NWFkaXF6a2N4.

  63. 5 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDk0NTg5OWFkaXF6a2N4.

  64. 25 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzI5NTk0N2FkaXF6a2N4.

  65. 20 November 1991 Registered office changed on 20/11/91 from: lloyds house 18/22 lloyd st. Manchester M2 5WA

    Category: Address. Type: 287. Transaction: MDEyMzI3NTk0OWFkaXF6a2N4.

  66. 30 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNzM5MDY2NmFkaXF6a2N4.

  67. 30 May 1991 Return made up to 08/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzk5MTkwOGFkaXF6a2N4.

  68. 15 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTY0NTgyMmFkaXF6a2N4.

  69. 15 May 1990 Return made up to 08/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjIzNDMwMmFkaXF6a2N4.

  70. 16 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNjQ0MDcwOGFkaXF6a2N4.

  71. 16 May 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk2NTQyMmFkaXF6a2N4.

  72. 13 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NDExOTQ2M2FkaXF6a2N4.

  73. 13 June 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk5MjI2N2FkaXF6a2N4.

  74. 16 May 1988 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA4NDgwNjE5MWFkaXF6a2N4.

  75. 10 May 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5Mzk2NTExM2FkaXF6a2N4.

  76. 30 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDcwODYyNGFkaXF6a2N4.

  77. 30 June 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDA4OTY4MmFkaXF6a2N4.

  78. 6 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNjIwODcwOGFkaXF6a2N4.

  79. 6 May 1986 Return made up to 13/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDMyOTEzMmFkaXF6a2N4.

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