Stancliffe S.S. Limited

Company Name	Stancliffe S.S. Limited
Directors	Helen Nicholson and Mark Nicholson
Company Status	Active
Company Number	00544442
Category	Private Limited Company
Incorporation Date	10 February 1955(69 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Nicholson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mr Mark Nicholson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(41 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Secretary Name	Mrs Helen Nicholson
Nationality	British
Status	Current
Appointed	11 August 2009(54 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Dora Nicholson
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(36 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Connaught Court St Oswalds Road Fulford York YO10 4FA

Director Name	Michael Burrows Nicholson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(36 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Chartered Accountant
Correspondence Address	New Farm Long Marston York North Yorkshire YO5 8LR

Secretary Name	Dora Nicholson
Nationality	British
Status	Resigned
Appointed	09 November 1991(36 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Connaught Court St Oswalds Road Fulford York YO10 4FA

Contact

Telephone	01423 734111
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Tudor House Harrogate Road Huby Leeds LS17 0EF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Weeton
Ward	Spofforth with Lower Wharfedale
Built Up Area	Huby (Harrogate)
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£407,095
Cash	£409,413
Current Liabilities	£20,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

29 March 1989	Delivered on: 19 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 abc and d barnsley road cudworth, barnsley south yorkshire and procee ds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 January 1986	Delivered on: 22 January 1986 Satisfied on: 10 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 and 14 michaels estate, grimethorpe nr. Barnsley, S. yorks and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1986	Delivered on: 22 January 1986 Satisfied on: 3 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2,4,8,13,19 & 21 lilleydene avenue grimethorpe, nr barnsley, s yorks and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,800 (5 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,800 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2,800 (5 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2,800 (5 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2,800 (5 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,800 (5 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,800 (5 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,800 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Mrs Helen Nicholson on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Mrs Helen Nicholson on 22 January 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
22 September 2009	Appointment terminate, director and secretary dora nicholson logged form (1 page)
22 September 2009	Secretary appointed helen nicholson (1 page)
22 September 2009	Secretary appointed helen nicholson (1 page)
22 September 2009	Appointment terminate, director and secretary dora nicholson logged form (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Return made up to 09/11/08; full list of members (7 pages)
3 December 2008	Return made up to 09/11/08; full list of members (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 December 2007	Return made up to 09/11/07; no change of members (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 December 2007	Return made up to 09/11/07; no change of members (7 pages)
7 December 2006	Return made up to 09/11/06; full list of members (11 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 December 2006	Return made up to 09/11/06; full list of members (11 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (11 pages)
9 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (11 pages)
3 December 2003	Return made up to 09/11/03; full list of members (11 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 December 2003	Return made up to 09/11/03; full list of members (11 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 December 2002	Return made up to 09/11/02; full list of members (11 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 December 2002	Return made up to 09/11/02; full list of members (11 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 November 2001	Return made up to 09/11/01; full list of members (11 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 November 2001	Return made up to 09/11/01; full list of members (11 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (11 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (11 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
6 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: kirkgate business centre chantry bridge kirkgate wakefield west yorkshire WF1 5DL (1 page)
19 January 1999	Registered office changed on 19/01/99 from: kirkgate business centre chantry bridge kirkgate wakefield west yorkshire WF1 5DL (1 page)
5 January 1999	Registered office changed on 05/01/99 from: c/o E.michael brayshaw & co ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
5 January 1999	Registered office changed on 05/01/99 from: c/o E.michael brayshaw & co ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
1 December 1998	Return made up to 09/11/98; no change of members (5 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
1 December 1998	Return made up to 09/11/98; no change of members (5 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1997	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Return made up to 09/11/96; no change of members (5 pages)
13 December 1996	Return made up to 09/11/96; no change of members (5 pages)
5 December 1995	Return made up to 09/11/95; full list of members (8 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Return made up to 09/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 June 1975	Memorandum and Articles of Association (10 pages)
24 June 1975	Memorandum and Articles of Association (10 pages)

Stancliffe S.S. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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