Stainton Ward Limited

Company Name	Stainton Ward Limited
Directors	Andrew William Lawrence and Catriona Jane Lawrence
Company Status	Active
Company Number	04768449
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Andrew William Lawrence
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Westerdale Swanland East Riding Of Yorkshire HU14 3PY

Director Name	Mrs Catriona Jane Lawrence
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Westerdale Swanland East Riding Of Yorkshire HU14 3PY

Secretary Name	Mrs Catriona Jane Lawrence
Nationality	British
Status	Current
Appointed	19 May 2003(1 day after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Westerdale Swanland East Riding Of Yorkshire HU14 3PY

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.staintonward.co.uk/
Email address	[email protected]
Telephone	01482 442121
Telephone region	Hull

Location

Registered Address	Unit 5 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

500 at £1	Andrew William Lawrence 50.00% Ordinary
500 at £1	Catriona Jane Lawrence 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,484
Cash	£13,097
Current Liabilities	£68,230

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

20 May 2019	Delivered on: 22 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
11 August 2003	Delivered on: 13 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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. See the mortgage charge document for full details. Outstanding

20 May 2019

Delivered on: 22 May 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

11 August 2003

Delivered on: 13 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
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. See the mortgage charge document for full details.
Outstanding

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
22 November 2022	Satisfaction of charge 1 in full (1 page)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
22 May 2019	Registration of charge 047684490002, created on 20 May 2019 (23 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 May 2010	Director's details changed for Andrew William Lawrence on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Catriona Jane Lawrence on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Andrew William Lawrence on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Catriona Jane Lawrence on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Registered office changed on 18/04/07 from: unit 5 acorn industrial estate bontoft avenue hull east yorks HU5 4HF (1 page)
18 April 2007	Registered office changed on 18/04/07 from: unit 5 acorn industrial estate bontoft avenue hull east yorks HU5 4HF (1 page)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 February 2006	Registered office changed on 01/02/06 from: 17 westerdale swanland easy riding of yorkshire HU14 3PY (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 17 westerdale swanland easy riding of yorkshire HU14 3PY (1 page)
25 May 2005	Return made up to 18/05/05; full list of members (7 pages)
25 May 2005	Return made up to 18/05/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Ad 01/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 September 2003	Ad 01/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
27 August 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 41 grange road stanwick wellingborough northamptonshire NN9 6PZ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 41 grange road stanwick wellingborough northamptonshire NN9 6PZ (1 page)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
18 May 2003	Incorporation (15 pages)
18 May 2003	Incorporation (15 pages)