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Home > England & Wales Companies > STANLEY INVESTMENTS BUILDING SERVICES LIMITED
Company Information for

STANLEY INVESTMENTS BUILDING SERVICES LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
02893558
Private Limited Company
Liquidation

Company Overview

About Stanley Investments Building Services Ltd
STANLEY INVESTMENTS BUILDING SERVICES LIMITED was founded on 1994-02-01 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Stanley Investments Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANLEY INVESTMENTS BUILDING SERVICES LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in BR3
 
Previous Names
STANLEY INVESTMENTS LIMITED03/04/2007
Filing Information
Company Number 02893558
Company ID Number 02893558
Date formed 1994-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANLEY INVESTMENTS BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of STANLEY INVESTMENTS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE YOUNG
 Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MCLEOD MATHERS
 Company Secretary 2005-12-31 2016-07-24
MICHAEL YOUNG
 Company Secretary 1997-04-21 2005-07-20
SEAN LEWIS
 Company Secretary 1994-02-01 1997-04-21
SEAN LEWIS
 Director 1994-02-01 1997-04-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-01 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE YOUNG MAINTENANCE GUARANTEED LTD Director 2015-07-16 CURRENT 2012-11-07 Active - Proposal to Strike off

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
2023-08-18Removal of liquidator by court order
2023-08-18Appointment of a voluntary liquidator
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
2022-11-07600Appointment of a voluntary liquidator
2022-11-07LIQ10Removal of liquidator by court order
2022-04-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 90-92 King Street Maidstone Kent ME14 1BH
2021-10-25LIQ02Voluntary liquidation Statement of affairs
2021-10-25600Appointment of a voluntary liquidator
2021-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-14
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-13CH01Director's details changed for Mr. Anthony George Young on 2017-10-02
2017-11-13PSC04Change of details for Mr. Anthony George Young as a person with significant control on 2017-10-02
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-02TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR MATHERS
2017-02-02TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR MATHERS
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD02Register inspection address changed from C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL United Kingdom to 90-92 King Street Maidstone Kent ME14 1BH
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MCLEOD MATHERS on 2015-02-01
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028935580001
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Anthony George Young on 2012-02-06
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-21AR0101/02/11 FULL LIST
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0101/02/10 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE YOUNG / 01/10/2009
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O STIDDARD MATHERS, KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2007-04-03CERTNMCOMPANY NAME CHANGED STANLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: C/O SMITH STEWART LTD ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288aNEW SECRETARY APPOINTED
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288bSECRETARY RESIGNED
2005-01-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/02
2002-02-18363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-02-1588(2)RAD 17/12/01--------- £ SI 5000@1=5000 £ IC 100/5100
2002-02-1588(2)RAD 19/12/01--------- £ SI 4900@1=4900 £ IC 5100/10000
2002-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-04RES04£ NC 1000/100000 30/11
2002-01-04123NC INC ALREADY ADJUSTED 30/11/01
2001-12-07122DIV 30/11/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-2388(2)RAD 31/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-14363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: HERMES HOUSE 80-98 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-05363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-19288aNEW SECRETARY APPOINTED
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-06363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-28363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-22363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to STANLEY INVESTMENTS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-21
Appointment of Liquidators2021-10-21
Fines / Sanctions
No fines or sanctions have been issued against STANLEY INVESTMENTS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 107,071
Creditors Due Within One Year 2012-01-01 £ 186,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 STANLEY INVESTMENTS BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 496
Current Assets 2012-01-01 £ 314,622
Debtors 2012-01-01 £ 294,876
Fixed Assets 2012-01-01 £ 8,342
Secured Debts 2012-01-01 £ 76,159
Shareholder Funds 2012-01-01 £ 29,179
Stocks Inventory 2012-01-01 £ 19,250
Tangible Fixed Assets 2012-01-01 £ 8,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANLEY INVESTMENTS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANLEY INVESTMENTS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of STANLEY INVESTMENTS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLEY INVESTMENTS BUILDING SERVICES 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 (41202 - Construction of domestic buildings) as STANLEY INVESTMENTS BUILDING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where STANLEY INVESTMENTS BUILDING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANLEY INVESTMENTS BUILDING SERVICES 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 STANLEY INVESTMENTS BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 3NA