A & J Stubbs Limited

Company Registration Number: 04798082

Company registered in England and Wales

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A & J Stubbs Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Saltburn By the Sea.

Registered Address

THE HOMESTEAD
97 HIGH STREET, HINDERWELL
SALTBURN BY THE SEA
TS13 5ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

04798082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

43320 - Joinery installation

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,059£113,774£157,000£102,461£126,812£122,510£114,993£79,683£157,385£93,075£116,860£103,152
of which Cash £0£0£56,046£0£0£0£1,377£1,287£0£6,580£0£58,679
Total Assets £88,059£113,774£157,000£102,461£126,812£122,510£114,993£79,683£157,385£93,075£116,860£103,152
Current Liabilities £123,027£120,693£157,235£163,751£155,770£127,122£140,548£120,404£207,674£156,872£150,842£147,736
Net Current Assets £-34,968£-6,919£-235£-61,290£-28,958£-4,612£-25,555£-40,721£-50,289£-63,797£-33,982£-44,584
Total Net Worth £5,288£41,821£58,558£-6,357£43,490£81,897£79,552£67,961£39,105£10,574£30,571£28,304

Previous Names

No previous names

Company Officers

  • STUBBS, June Margaret

    Secretary

    Appointed on 13 June 2003

     

    The Homestead
    97 High Street Hinderwell
    Saltburn By The Sea
    TS13 5ET

  • STUBBS, June Margaret

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1946

    The Homestead
    97 High Street Hinderwell
    Saltburn By The Sea
    TS13 5ET

  • STUBBS, William Allan

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: January 1946

    The Homestead
    97 High Street Hinderwell
    Saltburn By The Sea
    TS13 5ET

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKB3V. Transaction: MzE2NTQ5MjA0NWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MICKW. Transaction: MzE1MTIxNTI3NWFkaXF6a2N4.

  3. 21 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: X4MP89K9. Transaction: MzEzODAwMzgxMmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A354PG. Transaction: MzEyNTU5ODIyM2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB60HM. Transaction: MzExNDExOTk0M2FkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CKJ4. Transaction: MzEwMjA1MDE1OGFkaXF6a2N4.

  7. 30 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: X2OA3H9E. Transaction: MzA5MTY0NTE2OGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYS5K. Transaction: MzA4MDc3NjA2OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX57GI. Transaction: MzA3MDIxMTk4NmFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC7YX. Transaction: MzA2MDUxMzIzNWFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJVW9. Transaction: MzA0OTg0MzQzN2FkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5RLEVQD. Transaction: MzA0MDIzNTQzM2FkaXF6a2N4.

  13. 29 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: XC8QQQCZ. Transaction: MzAyOTQ2NjU5NmFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XQBMFLFZ. Transaction: MzAxODkwNjgwM2FkaXF6a2N4.

  15. 5 July 2010 Director's details changed for William Allan Stubbs on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XQBMELFY. Transaction: MzAxODkwNjMxOWFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for June Margaret Stubbs on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XQBMDLFX. Transaction: MzAxODkwNjMxNWFkaXF6a2N4.

  17. 1 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: PO6PRH3J. Transaction: MzAwODQxMTUzNmFkaXF6a2N4.

  18. 6 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR762BBP. Transaction: MjAzNjUxNDcwOWFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8SW7QP. Transaction: MjAyNzE4ODIyMmFkaXF6a2N4.

  20. 23 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94LF0T3. Transaction: MjAwNzcwMDI2MmFkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDA3MmFkaXF6a2N4.

  22. 25 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3ODEwOWFkaXF6a2N4.

  23. 14 May 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM2NzU5OWFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMDAwNGFkaXF6a2N4.

  25. 10 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5OTg3MWFkaXF6a2N4.

  26. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MDU2OWFkaXF6a2N4.

  27. 15 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzOTI0NWFkaXF6a2N4.

  28. 19 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDQxNTMwM2FkaXF6a2N4.

  29. 6 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2NjU1MGFkaXF6a2N4.

  30. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTk0ODU5N2FkaXF6a2N4.

  31. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyODgxN2FkaXF6a2N4.

  32. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2Mjk5MWFkaXF6a2N4.

  33. 23 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY5NTI3OWFkaXF6a2N4.

  34. 23 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA3MzE4MWFkaXF6a2N4.

  35. 23 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4MzEzMWFkaXF6a2N4.

  36. 23 June 2003 Ad 13/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcwODc0OGFkaXF6a2N4.

  37. 21 June 2003 Registered office changed on 21/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE1NjQ1MGFkaXF6a2N4.

  38. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2MDg2MmFkaXF6a2N4.

  39. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NDA4MmFkaXF6a2N4.

  40. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYzNzQwMWFkaXF6a2N4.

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