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Company Information for J.STELL & SONS,LIMITED
RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4AF,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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J.STELL & SONS,LIMITED | |
Legal Registered Office | |
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4AF Other companies in BD22 | |
Company Number | 00246435 | |
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Company ID Number | 00246435 | |
Date formed | 1930-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL VAUGHAN STELL |
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RICHARD IAN GUEST |
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SAMUEL ADRIAN STELL |
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SAMUEL VAUGHAN STELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK EDWARD STELL |
Company Secretary | ||
VICTORIA MARY MOSS |
Director | ||
BEN JAMES STELL |
Director | ||
PATRICK TOBY STELL |
Director | ||
RODERICK EDWARD STELL |
Director | ||
TIMOTHY JOHN STELL |
Director | ||
CHRISTOPHER JOHN STELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYD INGS MANAGEMENT CO LIMITED | Director | 2016-06-15 | CURRENT | 2014-03-24 | Active | |
STELL CARDBOARD TUBES LIMITED | Director | 2014-03-19 | CURRENT | 2014-02-21 | Active | |
STELL CARDBOARD TUBES LIMITED | Director | 2014-03-19 | CURRENT | 2014-02-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART LITTLE | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002464350010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
PSC07 | CESSATION OF SAMUEL VAUGHAN STELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of V Stell & Sons as a person with significant control on 2021-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN GUEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 45200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL VAUGHAN STELL | |
CH01 | Director's details changed for Mr Samuel Vaughan Stell on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Samuel Adrian Stell on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BY England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Holme Mill, Keighley BD22 6BN | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Samuel Vaughan Stell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOSS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK STELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STELL | |
RES13 | TRANSFER OF FREEHOLD POPERTY 28/05/2014 | |
RES01 | ADOPT ARTICLES 28/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350007 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002464350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350003 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES STELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002464350002 | |
AP01 | DIRECTOR APPOINTED MR PATRICK TOBY STELL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY MOSS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD STELL / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VAUGHAN STELL / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ADRIAN STELL / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN GUEST / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK EDWARD STELL / 23/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SAMUEL ADRIAN STELL | |
288a | DIRECTOR APPOINTED RICHARD IAN GUEST | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY STELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.STELL & SONS,LIMITED
J.STELL & SONS,LIMITED owns 2 domain names.
stell.co.uk stells.co.uk
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as J.STELL & SONS,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |