Staniforths Motor Cycles (Wholesale) Limited

Company Name	Staniforths Motor Cycles (Wholesale) Limited
Directors	Neil John Ashmore and Michael John Sheldon
Company Status	Active
Company Number	01144891
Category	Private Limited Company
Incorporation Date	12 November 1973(50 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Neil John Ashmore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(43 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Church Street Ecclesfield Sheffield S35 9WG

Director Name	Mr Michael John Sheldon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(43 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Church Street Ecclesfield Sheffield S35 9WG

Director Name	Mr Peter Staniforth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(18 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 04 April 2017)
Role	Manufacturers Agent
Country of Residence	United Kingdom
Correspondence Address	Scraperlow Hall Scraperlow Hall Hathersage Hope Valley Derbyshire S32 1BR

Secretary Name	Mrs Heather Clare Elizabeth Staniforth
Nationality	British
Status	Resigned
Appointed	06 June 1992(18 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 04 April 2017)
Role	Company Director
Correspondence Address	Scraperlow Hall Scraperlow Hall Hathersage Hope Valley Derbyshire S32 1BR

Contact

Website	staniforths.co.uk
Email address	[email protected]
Telephone	0114 2462027
Telephone region	Sheffield

Location

Registered Address	182 Church Street Ecclesfield Sheffield S35 9WG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

575 at £1	Mr P. Staniforth 99.83% Ordinary
1 at £1	D. Staniforth 0.17% Ordinary

Financials

Year	2014
Net Worth	£509,855
Cash	£179,050
Current Liabilities	£82,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

27 January 2008	Delivered on: 5 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 32584873 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
15 November 1988	Delivered on: 30 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: 180, church street, ecclesfield, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 April 1986	Delivered on: 22 April 1986 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M23). Outstanding
10 October 1980	Delivered on: 22 October 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church street, ecclesfield south yorkshire. Title no syk 111309. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
4 April 2017	Director's details changed for Mr Peter Staniforth on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Heather Clare Elizabeth Staniforth as a secretary on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Michael John Sheldon as a director on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Peter Staniforth on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Peter Staniforth on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Staniforth as a director on 4 April 2017 (1 page)
4 April 2017	Secretary's details changed for Mrs Heather Clare Elizabeth Staniforth on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Michael John Sheldon as a director on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mrs Heather Clare Elizabeth Staniforth on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Neil John Ashmore as a director on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Heather Clare Elizabeth Staniforth as a secretary on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Staniforth as a director on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Mr Peter Staniforth on 4 April 2017 (2 pages)
4 April 2017	Appointment of Mr Neil John Ashmore as a director on 4 April 2017 (2 pages)
30 March 2017	Satisfaction of charge 4 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (2 pages)
30 March 2017	Satisfaction of charge 2 in full (2 pages)
30 March 2017	Satisfaction of charge 3 in full (1 page)
30 March 2017	Satisfaction of charge 1 in full (1 page)
30 March 2017	Satisfaction of charge 1 in full (1 page)
30 March 2017	Satisfaction of charge 4 in full (1 page)
30 March 2017	Satisfaction of charge 3 in full (1 page)
22 March 2017	Second filing of the annual return made up to 6 June 2016 (23 pages)
22 March 2017	Second filing of the annual return made up to 6 June 2016 (23 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return Statement of capital on 2016-06-13 GBP 576 Statement of capital on 2017-03-22 GBP 576 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017 (6 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 576 (4 pages)
13 June 2016	Annual return Statement of capital on 2016-06-13 GBP 576 Statement of capital on 2017-03-22 GBP 576 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 576 (4 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 576 (4 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 576 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 576 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 576 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 576 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Peter Staniforth on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Peter Staniforth on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Peter Staniforth on 1 June 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 June 2009	Return made up to 06/06/09; full list of members (3 pages)
2 February 2009	Return made up to 06/06/08; full list of members (3 pages)
2 February 2009	Return made up to 06/06/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 August 2007	Return made up to 06/06/07; full list of members (2 pages)
13 August 2007	Return made up to 06/06/07; full list of members (2 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 06/06/06; full list of members (2 pages)
14 August 2006	Return made up to 06/06/06; full list of members (2 pages)
25 July 2005	Return made up to 06/06/05; full list of members (6 pages)
25 July 2005	Return made up to 06/06/05; full list of members (6 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 July 2004	Return made up to 06/06/04; full list of members (6 pages)
9 July 2004	Return made up to 06/06/04; full list of members (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
21 July 2002	Return made up to 06/06/02; full list of members (6 pages)
21 July 2002	Return made up to 06/06/02; full list of members (6 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 July 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 June 1997	Return made up to 06/06/97; no change of members (4 pages)
27 June 1997	Return made up to 06/06/97; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 June 1996	Return made up to 06/06/96; full list of members (6 pages)
19 June 1996	Return made up to 06/06/96; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 06/06/95; no change of members (4 pages)
13 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 November 1973	Incorporation (11 pages)
12 November 1973	Incorporation (11 pages)

Staniforths Motor Cycles (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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