Company Information for STANSFIELD AUTO ELECTRICAL SERVICES LIMITED
HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FF,
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Company Registration Number
01396089
Private Limited Company
Active |
Company Name | |
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STANSFIELD AUTO ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4FF Other companies in LU7 | |
Company Number | 01396089 | |
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Company ID Number | 01396089 | |
Date formed | 1978-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB322392283 |
Last Datalog update: | 2023-11-06 09:28:59 |
Companies House |
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Officer | Role | Date Appointed |
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STEWART DOUGLAS STANSFIELD |
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DAVID PAUL KINGHAM |
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RICHARD JAMES STANSFIELD |
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STEWART DOUGLAS STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JOHN STANSFIELD |
Director | ||
EDWIN GEORGE STANSFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITED | Director | 1993-03-22 | CURRENT | 1992-08-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Change of details for Mr Richard James Stansfield as a person with significant control on 2023-09-14 | ||
Termination of appointment of Stewart Douglas Stansfield on 2023-09-14 | ||
Appointment of Mrs Natallie Jayne Stansfield as company secretary on 2023-09-14 | ||
Change of details for Mr Richard James Stansfield as a person with significant control on 2023-09-14 | ||
Director's details changed for Mr Richard James Stansfield on 2023-09-14 | ||
Change of details for Mr Stewart Douglas Stansfield as a person with significant control on 2023-09-14 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STANSFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STANSFIELD | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STANSFIELD | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STANSFIELD | |
DIRECTOR APPOINTED MR ANTHONY JOHN STANSFIELD | ||
AP01 | Notice removal from the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY STANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stewart Douglas Stansfield on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEWART DOUGLAS STANSFIELD on 2018-08-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2590 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STANSFIELD | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2590 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013960890005 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 2590 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL KINGHAM | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS STANSFIELD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STANSFIELD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STANSFIELD / 02/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 1 WOODFORD CENTRE, LYSANDER WAY OLD SARUM PARK, OLD SARUM SALISBURY WILTSHIRE SP4 6BU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: UNIT 7 BARNACK BUSINESS PARK BLAKEY ROAD SALISBURY WILTSHIRE SP1 2LP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
SRES13 | REMOVE AUDITORS 26/08/97 | |
ORES13 | RE ACQUISITION AG 16/04/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: ANDREW DAY & CO THE PARK HOUSE 13 PALMERSTON ROAD SOUTHAMPTON SO11 1LL | |
WRES13 | AGREEMENT 16/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP | |
363s | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
CHARGE | Outstanding | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
Creditors Due After One Year | 2013-04-30 | £ 151,778 |
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Creditors Due After One Year | 2012-04-30 | £ 165,663 |
Creditors Due Within One Year | 2013-04-30 | £ 376,815 |
Creditors Due Within One Year | 2012-04-30 | £ 415,789 |
Creditors and other liabilities
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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 STANSFIELD AUTO ELECTRICAL SERVICES LIMITED
Called Up Share Capital | 2013-04-30 | £ 2,050 |
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Called Up Share Capital | 2012-04-30 | £ 2,050 |
Current Assets | 2013-04-30 | £ 353,555 |
Current Assets | 2012-04-30 | £ 434,007 |
Debtors | 2013-04-30 | £ 167,440 |
Debtors | 2012-04-30 | £ 230,351 |
Shareholder Funds | 2013-04-30 | £ 79,971 |
Shareholder Funds | 2012-04-30 | £ 107,488 |
Stocks Inventory | 2013-04-30 | £ 185,271 |
Stocks Inventory | 2012-04-30 | £ 202,724 |
Tangible Fixed Assets | 2013-04-30 | £ 255,009 |
Tangible Fixed Assets | 2012-04-30 | £ 254,933 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dacorum Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |