Stanley's Builders Limited

Company Name	Stanley's Builders Limited
Directors	Lee James Charlton and Ruth Helen Charlton
Company Status	Active
Company Number	04891347
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee James Charlton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP

Director Name	Mrs Ruth Helen Charlton
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP

Director Name	Mr Shane Gary Stanley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 10 June 2022)
Role	Builder
Country of Residence	England
Correspondence Address	14 Pecketts Way Knox Farm Harrogate North Yorkshire HG1 3EW

Secretary Name	Louise Stanley
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	14 Pecketts Way Knox Farm Harrogate North Yorkshire HG1 3EW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	stanleysbuilders.co.uk
Telephone	01423 810444
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	3c Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Follifoot
Ward	Ribston

Shareholders

1 at £1	Louise Stanley 50.00% Ordinary
1 at £1	Shane Stanley 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,748
Cash	£42
Current Liabilities	£116,921

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

21 November 2003	Delivered on: 25 November 2003 Persons entitled: Hsbc Bank 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. Outstanding

21 November 2003

Delivered on: 25 November 2003
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (12 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
17 September 2018	Notification of Louise Stanley as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
21 March 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 February 2014	Registered office address changed from Unit 1B Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP United Kingdom on 20 February 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 February 2014	Registered office address changed from Unit 1B Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP United Kingdom on 20 February 2014 (1 page)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
8 January 2013	Registered office address changed from Unit 1B Follifoot Ridge Business Park Harrogate North Yorkshire HG3 1DL on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Unit 1B Follifoot Ridge Business Park Harrogate North Yorkshire HG3 1DL on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Unit 1B Follifoot Ridge Business Park Harrogate North Yorkshire HG3 1DL on 8 January 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 November 2008	Return made up to 08/09/08; full list of members (3 pages)
26 November 2008	Return made up to 08/09/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from unit 1B follifoot ridge business park pannal road harrogate north yorkshire HG3 1DL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from unit 1B follifoot ridge business park pannal road harrogate north yorkshire HG3 1DL (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 14 pecketts way, knox farm harrogate north yorkshire HG1 3EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 14 pecketts way, knox farm harrogate north yorkshire HG1 3EW (1 page)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Return made up to 08/09/07; no change of members (6 pages)
20 September 2007	Return made up to 08/09/07; no change of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 08/09/06; full list of members (6 pages)
16 October 2006	Return made up to 08/09/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 September 2005	Return made up to 08/09/05; full list of members (6 pages)
21 September 2005	Return made up to 08/09/05; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 September 2004	Return made up to 08/09/04; full list of members (6 pages)
21 September 2004	Return made up to 08/09/04; full list of members (6 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (1 page)
8 September 2003	Incorporation (16 pages)
8 September 2003	Incorporation (16 pages)