Stenhouse Equipment (Safety) Limited

Company Name	Stenhouse Equipment (Safety) Limited
Company Status	Dissolved
Company Number	01242837
Category	Private Limited Company
Incorporation Date	3 February 1976(48 years, 3 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr James Alfred Todd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 6 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bondyke Close Cottingham North Humberside HU16 5ND

Secretary Name	Mr James Alfred Todd
Nationality	British
Status	Closed
Appointed	01 November 2006(30 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bondyke Close Cottingham North Humberside HU16 5ND

Director Name	Alfred Todd
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(15 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2010)
Role	Company Director
Correspondence Address	24 Mill Road Swanland North Ferriby East Yorkshire HU14 3PL

Secretary Name	Mrs Kathleen Ann Teyen
Nationality	British
Status	Resigned
Appointed	23 July 1991(15 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	205 Boothferry Road Hull HU4 6EY

Contact

Website	stenhouse-safety.co.uk

Location

Registered Address	F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	James Alfred Todd 75.00% Ordinary A
15 at £1	Gary William Revell 15.00% Ordinary B
10 at £1	Brenda Mary Jackson 10.00% Ordinary C

Financials

Year	2014
Net Worth	£432,649
Cash	£214,042
Current Liabilities	£57,100

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2023	First Gazette notice for voluntary strike-off (1 page)
25 October 2023	Application to strike the company off the register (3 pages)
8 August 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
20 June 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
25 May 2023	Current accounting period extended from 28 February 2023 to 31 May 2023 (1 page)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
25 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 28 February 2021 (8 pages)
4 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
5 March 2021	Registered office address changed from 935 Spring Bank West Hull HU5 5BE England to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 5 March 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
24 July 2020	Registered office address changed from Seco Works Cannon Street Hull Yorks HU2 0AE to 935 Spring Bank West Hull HU5 5BE on 24 July 2020 (1 page)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 October 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
2 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
22 January 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,000 (3 pages)
7 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 July 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG to Oberon House Ferries Street Hedon Road Hull HU9 1RL (1 page)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG to Oberon House Ferries Street Hedon Road Hull HU9 1RL (1 page)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
29 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 May 2011	Change of share class name or designation (2 pages)
18 May 2011	Change of share class name or designation (2 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 July 2010	Termination of appointment of Alfred Todd as a director (1 page)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Termination of appointment of Alfred Todd as a director (1 page)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Mr James Alfred Todd on 23 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr James Alfred Todd on 23 July 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 September 2009	Return made up to 23/07/09; full list of members (4 pages)
18 September 2009	Return made up to 23/07/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 September 2008	Return made up to 23/07/08; full list of members (4 pages)
23 September 2008	Return made up to 23/07/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 August 2007	Return made up to 23/07/07; full list of members (7 pages)
8 August 2007	Return made up to 23/07/07; full list of members (7 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 August 2006	Return made up to 23/07/06; full list of members (8 pages)
25 August 2006	Return made up to 23/07/06; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 August 2005	Return made up to 23/07/05; full list of members (8 pages)
31 August 2005	Return made up to 23/07/05; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 August 2003	Return made up to 23/07/03; full list of members (8 pages)
5 August 2003	Return made up to 23/07/03; full list of members (8 pages)
29 July 2002	Return made up to 23/07/02; full list of members (8 pages)
29 July 2002	Return made up to 23/07/02; full list of members (8 pages)
8 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
8 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 August 2001	Return made up to 23/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2001	Return made up to 23/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
29 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 July 1999	Return made up to 23/07/99; full list of members (6 pages)
28 July 1999	Return made up to 23/07/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 August 1998	Return made up to 23/07/98; no change of members (6 pages)
6 August 1998	Return made up to 23/07/98; no change of members (6 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
11 August 1997	Return made up to 23/07/97; full list of members (6 pages)
11 August 1997	Return made up to 23/07/97; full list of members (6 pages)
14 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
14 August 1996	Return made up to 23/07/96; no change of members (4 pages)
14 August 1996	Return made up to 23/07/96; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
14 August 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
14 August 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
3 February 1976	Incorporation (11 pages)
3 February 1976	Incorporation (11 pages)
3 February 1976	Certificate of incorporation (1 page)
3 February 1976	Certificate of incorporation (1 page)

Stenhouse Equipment (Safety) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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