A.e. Stoodley & Son Limited

Company Registration Number: 05108047

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Stoodley & Son Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Crewkerne, Somerset.

Registered Address

THE PARK
THE GEORGE SHOPPING CENTRE
CREWKERNE
SOMERSET
TA18 7LU

There are 4 companies currently registered at this postcode, including this one.

All companies at TA18 7LU

Registration Data

Company Number

05108047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £197,083£212,792£169,876£145,631£78,590£170,551£132,807
of which Cash £89,376£177,957£131,348£77,445£35,424£118,375£88,880
Total Assets £197,083£212,792£169,876£145,631£78,590£170,551£132,807
Current Liabilities £69,387£43,402£43,743£80,153£74,477£62,072£57,596
Net Current Assets £127,696£169,390£126,133£65,478£4,113£108,479£75,211
Total Net Worth £138,333£181,187£141,804£86,374£21,480£126,685£99,485

Previous Names

No previous names

Company Officers

  • DOMONEY WARREN, Tracey Dawn

    Secretary

    Appointed on 21 April 2004

     

    Timberly
    South Street
    Axminster
    Devon
    EX13 5AD
    England

  • DOMONEY WARREN, Tracey Dawn

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1977

    Timberly
    South Street
    Axminster
    Devon
    EX13 5AD
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DOMONEY-WARREN, Tracey Dawn

    Director

    Appointed on 1 January 2008

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1977

    277
    Oborne Road
    Sherborne
    Dorset
    DT9 3RY

  • MONTAGUE, Michael

    Director

    Appointed on 21 April 2004

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Timberly
    South Street
    Axminster
    Devon
    EX13 5AD
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569EZ4. Transaction: MzE3NDQzNTE4OWFkaXF6a2N4.

  2. 24 April 2017 Termination of appointment of Michael Montague as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X65106QH. Transaction: MzE3NDIxMTg3OWFkaXF6a2N4.

  3. 20 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxUk5YRkVhZGlxemtjeA.

  4. 20 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A61RNXFL. Transaction: MzE3MTQ4MDAxNmFkaXF6a2N4.

  5. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EP26W9. Transaction: MzE1Njk4MzUzOGFkaXF6a2N4.

  6. 27 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRLBC. Transaction: MzE0NzMwMTUyMWFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FSQBYI. Transaction: MzEzMTMxMTk0N2FkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46RC0JD. Transaction: MzEyMjU0MzkwMmFkaXF6a2N4.

  9. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6GYUX. Transaction: MzEwNzQ5MTkxNGFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4FFL. Transaction: MzA5ODU3Nzg2MGFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EAF9EI. Transaction: MzA4MzA5NjE0N2FkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQQ5K. Transaction: MzA3NzE3MzI3NmFkaXF6a2N4.

  13. 5 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IS6GT7. Transaction: MzA2NTMyNjQ4NWFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I4SPWO. Transaction: MzA2NDg1NjU4NmFkaXF6a2N4.

  15. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzY3OTAxNWFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X180RGHL. Transaction: MzA1NjgwNDI5N2FkaXF6a2N4.

  17. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZWMXYCY. Transaction: MzA0NTQ2ODA2MWFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XGTPPTO1. Transaction: MzAzNjI4NTc1NGFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADP7LN6X. Transaction: MzAyMzA1NzY4NGFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XURTBJX2. Transaction: MzAxNTM4NDU0MGFkaXF6a2N4.

  21. 12 May 2010 Secretary's details changed for Tracey Dawn Domoney Warren on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XURT8JXZ. Transaction: MzAxNTM4MzQzMWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Tracey Dawn Domoney Warren on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XURT9JX0. Transaction: MzAxNTM4MzQzMmFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Michael Montague on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XURTAJX1. Transaction: MzAxNTM4MzQzM2FkaXF6a2N4.

  24. 17 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZZJ0DCG. Transaction: MjA0MTUzNzU0NmFkaXF6a2N4.

  25. 10 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1M5AL4. Transaction: MjAzNDgxNzYyN2FkaXF6a2N4.

  26. 10 June 2009 Director's change of particulars / michael montague / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK1M4AL3. Transaction: MjAzNDgxNzMwM2FkaXF6a2N4.

  27. 15 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGIGF339. Transaction: MjAxMzM5MjI3MGFkaXF6a2N4.

  28. 8 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGCKZJQ. Transaction: MjAwNTAzMDY2MGFkaXF6a2N4.

  29. 8 May 2008 Appointment terminated director tracey domoney-warren [View PDF]

    Category: Officers. Type: 288b. Barcode: XZGCJZJP. Transaction: MjAwNTAyOTU0MWFkaXF6a2N4.

  30. 7 April 2008 Director appointed tracey dawn domoney-warren [View PDF]

    Category: Officers. Type: 288a. Barcode: A5TJNYKW. Transaction: MjAwMjc1NTgxNmFkaXF6a2N4.

  31. 26 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODQ2OWFkaXF6a2N4.

  32. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc1ODY1OWFkaXF6a2N4.

  33. 4 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2ODQwM2FkaXF6a2N4.

  34. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNzQzOGFkaXF6a2N4.

  35. 2 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NDc3MWFkaXF6a2N4.

  36. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NTE2MWFkaXF6a2N4.

  37. 19 August 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkzNzY0NmFkaXF6a2N4.

  38. 20 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NjczNWFkaXF6a2N4.

  39. 10 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzc3MzczMGFkaXF6a2N4.

  40. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU1OTI0MGFkaXF6a2N4.

  41. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI4MjMzMGFkaXF6a2N4.

  42. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg2MTgyMWFkaXF6a2N4.

  43. 6 August 2004 Ad 21/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg1NDMwM2FkaXF6a2N4.

  44. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2ODI2OGFkaXF6a2N4.

  45. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NTA0MGFkaXF6a2N4.

  46. 6 July 2004 Registered office changed on 06/07/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA3NjI2MWFkaXF6a2N4.

  47. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNTMzMGFkaXF6a2N4.

  48. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzNDgzNWFkaXF6a2N4.

  49. 21 April 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY0MDAyNmFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:03:29 +0100