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WALTER E. STURGESS & SONS LIMITED - Austral House Coventry Road, Broughton Astley, Leicester, LE9 6QD, United Kingdom
Company Information
- Company registration number
- 00340309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Austral House Coventry Road
- Broughton Astley
- Leicester
- LE9 6QD
- England Austral House Coventry Road, Broughton Astley, Leicester, LE9 6QD, England UK
Management
- Managing Directors
- CROSON, Mark Peter
- STURGESS, Barnaby George
- STURGESS, Christopher Michael Greatorex
- STURGESS, Valerie Jane
- Company secretaries
- STURGESS, Valerie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-05-14
- Age Of Company 1938-05-14 86 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Barney George Greatorex Sturgess
- Mr Christopher Michael Greatorex Sturgess
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALTER E. STURGESS & SONS, LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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WALTER E. STURGESS & SONS LIMITED Company Description
- WALTER E. STURGESS & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00340309. Its current trading status is "live". It was registered 1938-05-14. It was previously called WALTER E. STURGESS & SONS, LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Austral House Coventry Road .
Get WALTER E. STURGESS & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walter E. Sturgess & Sons Limited - Austral House Coventry Road, Broughton Astley, Leicester, LE9 6QD, United Kingdom
- 1938-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-account-reference-date-company-previous-extended (2023-09-12) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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accounts-with-accounts-type-group (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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capital-return-purchase-own-shares (2019-05-16) - SH03
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capital-cancellation-shares (2019-05-16) - SH06
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resolution (2019-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-group (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-28) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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statement-of-companys-objects (2016-02-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-person-director-company-with-change-date (2016-03-18) - CH01
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capital-allotment-shares (2016-04-08) - SH01
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resolution (2016-04-08) - RESOLUTIONS
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memorandum-articles (2016-04-08) - MA
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accounts-with-accounts-type-group (2016-06-17) - AA
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-06-09) - SH10
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capital-name-of-class-of-shares (2015-06-09) - SH08
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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legacy (2013-04-06) - MG01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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legacy (2012-11-08) - MG02
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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legacy (2011-04-28) - MG02
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-05-10) - MG02
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legacy (2011-05-03) - MG02
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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legacy (2010-03-08) - MG02
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legacy (2010-07-16) - MG01
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accounts-with-accounts-type-full (2010-07-26) - AA
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legacy (2010-07-29) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-05-07) - 395
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miscellaneous (2009-08-18) - MISC
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-04-22) - 363s
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legacy (2008-02-27) - 288b
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legacy (2008-02-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-06-02) - 395
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legacy (2007-03-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-31) - 395
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-13) - 169
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-03-02) - 363s
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legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-05-02) - 403a
keyboard_arrow_right 2002
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legacy (2002-06-02) - 287
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-05-15) - 287
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legacy (2002-04-26) - 395
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-13) - 395
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-03-12) - 363s
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legacy (2001-01-18) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-07-19) - 225
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363s
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accounts-with-accounts-type-full (1999-06-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 169
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-02-12) - AA
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legacy (1998-09-04) - 395
keyboard_arrow_right 1997
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legacy (1997-11-28) - 403a
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legacy (1997-11-20) - 363s
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legacy (1997-10-09) - 395
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legacy (1997-09-26) - 395
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accounts-with-accounts-type-full (1997-02-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-01) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-22) - AA
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legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-16) - 363s
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legacy (1994-03-16) - 363(288)
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accounts-with-accounts-type-full (1994-02-19) - AA
keyboard_arrow_right 1993
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legacy (1993-03-10) - 363s
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legacy (1993-03-10) - 363(288)
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accounts-with-accounts-type-full (1993-01-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-30) - AA
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legacy (1992-02-24) - 363(353)
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legacy (1992-02-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363a
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legacy (1991-01-30) - 288
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accounts-with-accounts-type-full (1991-02-28) - AA
keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
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legacy (1990-10-17) - 403a
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legacy (1990-10-18) - 395
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legacy (1990-10-22) - 395
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legacy (1990-10-31) - 123
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-10-31) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-05-26) - 403a
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resolution (1989-06-13) - RESOLUTIONS
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legacy (1989-06-13) - 363
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-06-15) - 169
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resolution (1989-06-19) - RESOLUTIONS
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resolution (1989-07-26) - RESOLUTIONS
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certificate-change-of-name-company (1989-09-27) - CERTNM
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legacy (1989-09-28) - REREG(U)
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memorandum-articles (1989-10-05) - MA
keyboard_arrow_right 1988
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legacy (1988-02-24) - 288
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legacy (1988-03-18) - 363
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legacy (1988-07-27) - 403a
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legacy (1988-11-02) - 288
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accounts-with-accounts-type-full (1988-03-18) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-full (1987-02-19) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-05) - AA
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legacy (1986-11-13) - 287
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legacy (1986-09-05) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-18) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-28) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-06) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-01-11) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-18) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-26) - AA
keyboard_arrow_right 1938
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incorporation-company (1938-05-14) - NEWINC