F D STATTON & SON LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
F D STATTON & SON LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
F D STATTON & SON LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671733. The accounts status is SMALL and accounts are next due on 30/09/2024.
F D STATTON & SON LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671733. The accounts status is SMALL and accounts are next due on 30/09/2024.
F D STATTON & SON LIMITED - DONCASTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INGS ROAD
DONCASTER
DN5 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD SMITH | Jun 1962 | British | Director | 2018-08-08 | CURRENT |
| ROBERT VINCENT RATCLIFFE | Aug 1958 | British | Director | 2018-08-08 | CURRENT |
| MR JONATHAN GORDON BRAIDE | Secretary | 2018-08-08 | CURRENT | ||
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-20 | RESIGNED | ||
| HEDLEY JOHN STATTON | May 1961 | British | Director | 2003-02-20 UNTIL 2018-08-08 | RESIGNED |
| MR FREDERICK DONALD STATTON | Aug 1930 | British | Director | 2003-02-20 UNTIL 2018-08-08 | RESIGNED |
| MR JONATHAN GORDON BRAIDE | British | Director | 2018-08-08 UNTIL 2018-08-08 | RESIGNED | |
| MR FREDERICK DONALD STATTON | Aug 1930 | British | Secretary | 2003-02-20 UNTIL 2018-08-08 | RESIGNED |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saria Limited | 2018-08-08 | Doncaster South Yorkshire | Ownership of shares 75 to 100 percent | |
| Mr Frederick Donald Statton | 2016-04-06 - 2018-08-08 | 8/1930 | Camelford Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hedley John Statton | 2016-04-06 - 2018-08-08 | 5/1961 | Camelford Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F D Statton & Son Limited - Accounts to registrar (filleted) - small 22.3 | 2023-07-08 | 31-12-2022 | £30,596 Cash £1,579,422 equity |
| F D Statton & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £1,449 Cash £1,658,386 equity |
| F D Statton & Son Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-06 | 31-03-2018 | £864,965 Cash £1,354,044 equity |
| F D Statton & Son Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-03-2017 | £159,833 Cash £1,206,168 equity |
| F D Statton & Son Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £32,060 Cash £947,431 equity |
| F D Statton & Son Limited - Limited company - abbreviated - 11.9 | 2015-12-08 | 31-03-2015 | £3,732 Cash £936,944 equity |
| F D Statton & Son Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £241,280 Cash £865,982 equity |