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Home > England & Wales Companies > C. STUBBS AND SON LIMITED
Company Information for

C. STUBBS AND SON LIMITED

MANOR FARM,, MELMERBY,, NR. RIPON,, YORKS, HG4 5HA,
Company Registration Number
00555230
Private Limited Company
Active

Company Overview

About C. Stubbs And Son Ltd
C. STUBBS AND SON LIMITED was founded on 1955-09-29 and has its registered office in Nr. Ripon,. The organisation's status is listed as "Active". C. Stubbs And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. STUBBS AND SON LIMITED
 
Legal Registered Office
MANOR FARM,
MELMERBY,
NR. RIPON,
YORKS
HG4 5HA
Other companies in HG4
 
Filing Information
Company Number 00555230
Company ID Number 00555230
Date formed 1955-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. STUBBS AND SON LIMITED
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Company Officers of C. STUBBS AND SON LIMITED

Current Directors
Officer Role Date Appointed
JAYNE STUBBS
Company Secretary 1993-12-15
JAYNE STUBBS
Director 1991-12-05
NIGEL THOMAS STUBBS
Director 1991-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET STUBBS
Company Secretary 1991-12-05 1993-12-15
THOMAS LEONARD STUBBS
Director 1991-12-05 1993-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-2405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-2305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-12-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-20AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2013-12-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 16000
2013-11-25AR0110/11/13 ANNUAL RETURN FULL LIST
2012-11-29AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS STUBBS / 08/10/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE STUBBS / 08/10/2011
2011-12-06CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE STUBBS on 2011-10-08
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 ANNUAL RETURN FULL LIST
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS STUBBS / 10/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE STUBBS / 10/11/2009
2009-01-23363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-10363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-05363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-11363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-30363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-21363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-11-19363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-06363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-09363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-04363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-12-12363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-12-13363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-12-13363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-05363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1995-01-05288DIRECTOR RESIGNED
1995-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-17363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-12-17363sRETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-12-12363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-02-08AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-02-08363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-02-01AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-02-01363RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS
1989-04-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06363RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling



Licences & Regulatory approval
We could not find any licences issued to C. STUBBS AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. STUBBS AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. STUBBS AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due After One Year 2012-04-06 £ 3,240
Creditors Due Within One Year 2012-04-06 £ 123,742
Provisions For Liabilities Charges 2012-04-06 £ 42,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. STUBBS AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 16,000
Cash Bank In Hand 2012-04-06 £ 160,907
Current Assets 2012-04-06 £ 771,250
Debtors 2012-04-06 £ 78,428
Fixed Assets 2012-04-06 £ 353,876
Shareholder Funds 2012-04-06 £ 955,442
Stocks Inventory 2012-04-06 £ 431,915
Tangible Fixed Assets 2012-04-06 £ 353,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. STUBBS AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. STUBBS AND SON LIMITED
Trademarks
We have not found any records of C. STUBBS AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. STUBBS AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C. STUBBS AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. STUBBS AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. STUBBS AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. STUBBS AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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