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Company Information for

STANFORD COMPONENTS LIMITED

STANFORD INDUSTRIAL ESTATE, BARYTA CLOSE, STANFORD LE HOPE, ESSEX, SS17 0JE,
Company Registration Number
00960150
Private Limited Company
Active

Company Overview

About Stanford Components Ltd
STANFORD COMPONENTS LIMITED was founded on 1969-08-13 and has its registered office in Stanford Le Hope. The organisation's status is listed as "Active". Stanford Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STANFORD COMPONENTS LIMITED
 
Legal Registered Office
STANFORD INDUSTRIAL ESTATE
BARYTA CLOSE
STANFORD LE HOPE
ESSEX
SS17 0JE
Other companies in SS17
 
Filing Information
Company Number 00960150
Company ID Number 00960150
Date formed 1969-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB250311220  
Last Datalog update: 2024-11-05 08:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANFORD COMPONENTS LIMITED
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Company Officers of STANFORD COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ELLEN DREW
Company Secretary 1992-12-31
BRADLEY JOHN DREW
Director 2004-01-30
JOHN ARTHUR DREW
Director 2004-07-01
PATRICIA ELLEN DREW
Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR DREW
Director 1992-12-31 2004-01-30
LESLIE ARTHUR DREW
Director 1992-12-31 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ELLEN DREW MERLIN ENGINEERING LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Active
PATRICIA ELLEN DREW SKY SCAN (UNIVERSAL) LIMITED Company Secretary 2000-05-15 CURRENT 2000-05-15 Active
JOHN ARTHUR DREW MERLIN ENGINEERING LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active
JOHN ARTHUR DREW SCL INTERNATIONAL LIMITED Director 2004-01-16 CURRENT 2004-01-16 Active
JOHN ARTHUR DREW SKY SCAN (UNIVERSAL) LIMITED Director 2000-05-15 CURRENT 2000-05-15 Active
PATRICIA ELLEN DREW MERLIN ENGINEERING LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-09-02Director's details changed for Mrs Patricia Ellen Drew on 2024-08-31
2024-08-15Unaudited abridged accounts made up to 2024-01-31
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-14Unaudited abridged accounts made up to 2023-01-31
2023-06-14Unaudited abridged accounts made up to 2023-01-31
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 009601500025
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-18AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-14AR0131/12/11 ANNUAL RETURN FULL LIST
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-09-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0131/12/09 NO CHANGES
2009-06-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-03-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10SRES01ALTERARTICLES29/10/99
1999-11-10288aNEW DIRECTOR APPOINTED
1999-11-10288bDIRECTOR RESIGNED
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-07363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANFORD COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against STANFORD COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-12-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-23 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 1999-08-17 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
LEGAL CHARGE 1999-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS 1997-04-16 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
MORTGAGE 1994-11-18 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1992-05-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-09-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-09-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-01-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-09-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-06-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 STANFORD COMPONENTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by STANFORD COMPONENTS LIMITED

STANFORD COMPONENTS LIMITED has registered 1 patents

GB2368467 ,

Domain Names
We do not have the domain name information for STANFORD COMPONENTS LIMITED
Trademarks
We have not found any records of STANFORD COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANFORD COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STANFORD COMPONENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STANFORD COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTANFORD COMPONENTS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANFORD COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANFORD COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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