F D Statton & Son Limited

Company Name	F D Statton & Son Limited
Directors	Robert Vincent Ratcliffe and Andrew Richard Smith
Company Status	Active
Company Number	04671733
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Vincent Ratcliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Ings Road Doncaster DN5 9TL

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Ings Road Doncaster DN5 9TL

Secretary Name	Mr Jonathan Gordon Braide
Status	Current
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Ings Road Ings Road Doncaster DN5 9TL

Director Name	Mr Frederick Donald Statton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Trees Davidstow Camelford Cornwall PL32 9XU

Director Name	Mr Hedley John Statton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innisfree Tregoodwell Camelford Cornwall PL32 9PU

Secretary Name	Mr Frederick Donald Statton
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Trees Davidstow Camelford Cornwall PL32 9XU

Director Name	Mr Jonathan Gordon Braide
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Telephone	01840 261217
Telephone region	Camelford

Location

Registered Address	Ings Road Doncaster DN5 9TL
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £0.1	Frederick Donald Statton 50.00% Ordinary A
3k at £0.1	Hedley Jonathon Statton 30.00% Ordinary B
2k at £0.1	Hedley Jonathon Statton 20.00% Ordinary A

Financials

Year	2014
Net Worth	£841,513
Cash	£3,732
Current Liabilities	£254,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

25 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 July 2019	Registered office address changed from Ings Road Bentley Doncaster South Yorkshire England to Ings Road Ings Road Doncaster DN5 9TL on 15 July 2019 (1 page)
4 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
12 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
22 August 2018	Registered office address changed from Ings Road Bentley Doncaster South Yorkshire DN5 9TL England to Ings Road Bentley Doncaster South Yorkshire on 22 August 2018 (1 page)
21 August 2018	Cessation of Hedley John Statton as a person with significant control on 8 August 2018 (1 page)
21 August 2018	Notification of Saria Limited as a person with significant control on 8 August 2018 (2 pages)
21 August 2018	Appointment of Mr Jonathan Gordon Braide as a director on 8 August 2018 (2 pages)
21 August 2018	Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Ings Road Bentley Doncaster South Yorkshire DN5 9TL on 21 August 2018 (1 page)
21 August 2018	Appointment of Mr Andrew Richard Smith as a director on 8 August 2018 (2 pages)
21 August 2018	Termination of appointment of Jonathan Gordon Braide as a director on 8 August 2018 (1 page)
21 August 2018	Appointment of Mr Jonathan Gordon Braide as a secretary on 8 August 2018 (2 pages)
21 August 2018	Cessation of Frederick Donald Statton as a person with significant control on 8 August 2018 (1 page)
21 August 2018	Termination of appointment of Frederick Donald Statton as a secretary on 8 August 2018 (1 page)
21 August 2018	Termination of appointment of Frederick Donald Statton as a director on 8 August 2018 (1 page)
21 August 2018	Appointment of Mr Robert Vincent Ratcliffe as a director on 8 August 2018 (2 pages)
21 August 2018	Termination of appointment of Hedley John Statton as a director on 8 August 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
7 November 2017	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
22 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
22 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 March 2012	Annual return made up to 19 February 2012 (5 pages)
13 March 2012	Annual return made up to 19 February 2012 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Hedley John Statton on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Frederick Donald Statton on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Frederick Donald Statton on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Hedley John Statton on 12 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2009	Return made up to 19/02/09; full list of members (4 pages)
26 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 19/02/07; full list of members (3 pages)
26 February 2007	Return made up to 19/02/07; full list of members (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2006	Registered office changed on 25/04/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ (1 page)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 19/02/05; full list of members (8 pages)
4 March 2005	Return made up to 19/02/05; full list of members (8 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
20 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	Registered office changed on 08/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
8 March 2003	Nc inc already adjusted 19/02/03 (1 page)
8 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Nc inc already adjusted 19/02/03 (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	Registered office changed on 08/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
8 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
19 February 2003	Incorporation (12 pages)
19 February 2003	Incorporation (12 pages)

F D Statton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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