Staiano Motor Cycles (Racing) Limited

Company Name	Staiano Motor Cycles (Racing) Limited
Company Status	Active
Company Number	01490789
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Previous Name	Rossbond Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mrs Susan Yvonne Staiano
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	360 Woodfield Road Harrogate North Yorkshire HG1 4JG

Director Name	Mr Michael Peter Staiano
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Motorcycle Dealer
Country of Residence	England
Correspondence Address	39 High Street Starbeck Harrogate North Yorkshire HG2 7LQ

Secretary Name	Mrs Susan Yvonne Staiano
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Housewife
Correspondence Address	360 Woodfield Road Harrogate North Yorkshire HG1 4JG

Director Name	Mr Simon Peter Staiano
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(22 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	15 Cornflower Way Killinghall Harrogate North Yorkshire HG3 2WL

Contact

Website	www.staianomotorcycles.com
Telephone	01423 887985
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	39 High Street Starbeck Harrogate North Yorkshire HG2 7LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£128,144
Current Liabilities	£250

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	29 January

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

10 February 1999	Delivered on: 11 February 1999 Satisfied on: 18 January 2001 Persons entitled: Yorkshire 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: 39 high street starbeck harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

10 February 1999

Delivered on: 11 February 1999
Satisfied on: 18 January 2001
Persons entitled: Yorkshire 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: 39 high street starbeck harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 January 2022 (3 pages)
20 October 2022	Previous accounting period shortened from 31 January 2022 to 29 January 2022 (1 page)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
29 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
26 July 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
26 July 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
5 October 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
5 October 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
31 March 2015	Director's details changed for Mr Simon Peter Staiano on 1 February 2015 (2 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Director's details changed for Mr Simon Peter Staiano on 1 February 2015 (2 pages)
31 March 2015	Director's details changed for Mr Simon Peter Staiano on 1 February 2015 (2 pages)
31 March 2015	Director's details changed for Mr Michael Peter Staiano on 1 January 2015 (2 pages)
31 March 2015	Director's details changed for Mr Michael Peter Staiano on 1 January 2015 (2 pages)
31 March 2015	Director's details changed for Mr Michael Peter Staiano on 1 January 2015 (2 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
9 July 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
9 July 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
21 June 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
21 June 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
10 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
19 May 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
19 May 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 July 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
22 July 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
30 March 2010	Director's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Simon Peter Staiano on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Simon Peter Staiano on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Michael Peter Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mrs Susan Yvonne Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Michael Peter Staiano on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Michael Peter Staiano on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Simon Peter Staiano on 1 January 2010 (2 pages)
18 June 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
18 June 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
23 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
17 July 2007	Full accounts made up to 31 January 2007 (9 pages)
17 July 2007	Full accounts made up to 31 January 2007 (9 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
17 April 2006	Return made up to 20/03/06; full list of members (2 pages)
17 April 2006	Director's particulars changed (1 page)
17 April 2006	Return made up to 20/03/06; full list of members (2 pages)
17 April 2006	Director's particulars changed (1 page)
26 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
26 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
28 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
28 October 2004	Registered office changed on 28/10/04 from: 8-10 knaresborough road harrogate north yorkshire HG2 7SP (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 8-10 knaresborough road harrogate north yorkshire HG2 7SP (1 page)
28 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
19 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
20 February 2002	Return made up to 20/03/00; full list of members; amend (6 pages)
20 February 2002	Return made up to 20/03/00; full list of members; amend (6 pages)
7 June 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Full accounts made up to 31 January 2001 (9 pages)
5 June 2001	Full accounts made up to 31 January 2001 (9 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: 6 mayfield grove harrogate HG1 5HB (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 6 mayfield grove harrogate HG1 5HB (1 page)
17 October 2000	Full accounts made up to 31 January 2000 (9 pages)
17 October 2000	Full accounts made up to 31 January 2000 (9 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
7 July 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
10 April 1999	Return made up to 20/03/99; no change of members (4 pages)
10 April 1999	Return made up to 20/03/99; no change of members (4 pages)
11 February 1999	Particulars of mortgage/charge (8 pages)
11 February 1999	Particulars of mortgage/charge (8 pages)
9 November 1998	Full accounts made up to 31 January 1998 (9 pages)
9 November 1998	Full accounts made up to 31 January 1998 (9 pages)
6 May 1998	Return made up to 20/03/98; no change of members (4 pages)
6 May 1998	Return made up to 20/03/98; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 January 1997 (8 pages)
27 April 1997	Full accounts made up to 31 January 1997 (8 pages)
26 March 1997	Return made up to 20/03/97; full list of members (6 pages)
26 March 1997	Return made up to 20/03/97; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 January 1996 (7 pages)
28 May 1996	Full accounts made up to 31 January 1996 (7 pages)
10 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1995	Full accounts made up to 31 January 1995 (10 pages)
4 May 1995	Full accounts made up to 31 January 1995 (10 pages)
10 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)