Stall-Mech Engineering Services Limited

Company Name	Stall-Mech Engineering Services Limited
Directors	Jennifer Agnes Holly and John James Holly
Company Status	Active
Company Number	03311130
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Jennifer Agnes Holly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Anthony Road Stallingborough Grimsby Lincolnshire DN41 8BD

Director Name	Mr John James Holly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Anthony Road Stallingborough Grimsby DN41 8BD

Director Name	Jennifer Agnes Holly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	8 Anthony Way Stallingborough Grimsby South Humberside DN37 8BD

Director Name	Mr John James Holly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Anthony Way Stallingborough Grimsby South Humberside DN37 8BD

Secretary Name	Jennifer Agnes Holly
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	8 Anthony Way Stallingborough Grimsby South Humberside DN37 8BD

Director Name	Mr Charles William Tomkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Quarry Cottages Apethorpe Peterborough PE8 5DA

Secretary Name	Dijana Todorovic
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	2 Quarry Cottages Apethorpe Peterborough PE8 5DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	C W Tomkins LTD 66.67% Ordinary
1 at £1	John James Holly 33.33% Redeemable B

Financials

Year	2014
Net Worth	£367,526
Cash	£48,291
Current Liabilities	£176,452

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Charges

30 April 2000	Delivered on: 10 May 2000 Satisfied on: 30 July 2008 Persons entitled: John James Holly Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 April 2000

Delivered on: 10 May 2000
Satisfied on: 30 July 2008
Persons entitled: John James Holly

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with updates (6 pages)
10 January 2023	Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (6 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (6 pages)
6 May 2020	Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA (1 page)
6 May 2020	Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA (1 page)
20 March 2020	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 20 March 2020 (1 page)
8 January 2020	Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
5 November 2019	Termination of appointment of Dijana Todorovic as a secretary on 5 November 2019 (1 page)
5 November 2019	Appointment of Mrs Jennifer Agnes Holly as a director on 5 November 2019 (2 pages)
5 November 2019	Appointment of Mr John James Holly as a director on 5 November 2019 (2 pages)
5 November 2019	Cessation of C W Tomkins Limited as a person with significant control on 5 November 2019 (1 page)
5 November 2019	Termination of appointment of Charles William Tomkins as a director on 5 November 2019 (1 page)
5 November 2019	Notification of South Marsh Services Limited as a person with significant control on 5 November 2019 (2 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
7 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Dijana Todorovic on 18 April 2010 (1 page)
18 May 2010	Secretary's details changed for Dijana Todorovic on 18 April 2010 (1 page)
26 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 January 2009	Accounting reference date shortened from 29/08/2009 to 30/06/2009 (1 page)
29 January 2009	Accounting reference date shortened from 29/08/2009 to 30/06/2009 (1 page)
28 December 2008	Total exemption small company accounts made up to 29 August 2008 (8 pages)
28 December 2008	Total exemption small company accounts made up to 29 August 2008 (8 pages)
12 September 2008	Accounting reference date extended from 31/07/2008 to 29/08/2008 (1 page)
12 September 2008	Accounting reference date extended from 31/07/2008 to 29/08/2008 (1 page)
9 September 2008	Appointment terminated director and secretary jennifer holly (1 page)
9 September 2008	Appointment terminated director and secretary jennifer holly (1 page)
9 September 2008	Appointment terminated director john holly (1 page)
9 September 2008	Appointment terminated director john holly (1 page)
3 September 2008	Secretary appointed dijana todorovic (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from stall-mech engineering services LIMITED north moss lane stallingborough, grimsby north east lincolnshire DN41 8DD (1 page)
3 September 2008	Director appointed charles william tomkins (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from stall-mech engineering services LIMITED north moss lane stallingborough, grimsby north east lincolnshire DN41 8DD (1 page)
3 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
3 September 2008	Secretary appointed dijana todorovic (2 pages)
3 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
3 September 2008	Director appointed charles william tomkins (3 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
21 February 2007	Return made up to 31/01/07; full list of members (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: north moss lane stallingborough grimsby north east lincolnshire DN41 8DG (1 page)
21 February 2007	Registered office changed on 21/02/07 from: north moss lane stallingborough grimsby north east lincolnshire DN41 8DG (1 page)
21 February 2007	Return made up to 31/01/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
17 March 2006	Return made up to 31/01/06; full list of members (2 pages)
17 March 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
18 May 2000	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
18 May 2000	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
6 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
31 January 1997	Incorporation (16 pages)
31 January 1997	Incorporation (16 pages)