STANFORD RESOURCING LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Stanford Resourcing Ltd

STANFORD RESOURCING LIMITED was founded on 1999-05-28 and has its registered office in London. The organisation's status is listed as "Active". Stanford Resourcing Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
STANFORD RESOURCING LIMITED

50 LIVERPOOL STREET LONDON EC2M 7PY Other companies in EC3M

Filing Information

Company Number		03779495
Company ID Number		03779495
Date formed		1999-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB743951318~~ GB306261826

Last Datalog update:	2023-11-06 09:29:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STANFORD RESOURCING LIMITED

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Companies with same name STANFORD RESOURCING LIMITED

The following companies were found which have the same name as STANFORD RESOURCING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STANFORD RESOURCING (US) INC.	C/O AVZ & CO., P.C. 25 SUFFOLK COURT HAUPPAUGE NY 11788	Active	Company formed on the 2014-03-20
STANFORD RESOURCING ASIA PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Active	Company formed on the 2014-11-25
STANFORD RESOURCING TRUSTEES LIMITED	50 LIVERPOOL STREET LONDON EC2M 7PY	Active	Company formed on the 2021-02-23
STANFORD RESOURCING ASIA LIMITED	Singapore	Active	Company formed on the 2014-11-25

Company Officers of STANFORD RESOURCING LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA BIRCH	Company Secretary	2012-06-01
DAVID MARK GIBBARD JONES	Director	1999-05-28
JACK NUGENT HOLLIDAY	Director	2009-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WILLIAM HAYMAN	Director	2013-01-01	2013-04-30
ROWAN MORRISON	Director	2012-01-01	2013-04-30
MARK FRANKLIN	Director	2007-07-18	2013-04-18
ANN CLARE JONES	Company Secretary	1999-05-28	2010-04-14
JOSEPH PACELLI	Director	2005-09-19	2007-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-05-28	1999-05-28
INSTANT COMPANIES LIMITED	Nominated Director	1999-05-28	1999-05-28

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.

Date	Document Type	Document Description
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR JACK NUGENT HOLLIDAY
2024-02-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GIBBARD-JONES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-01		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-01-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-02-07		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		Resolutions passed:<ul><li>Resolution Re-conflict of interest/sale shares 09/06/2021</ul>
2021-12-21	RES13	Resolutions passed: Re-conflict of interest/sale shares 09/06/2021
2021-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-03	RES01	ADOPT ARTICLES 03/09/21
2021-08-26	PSC07	CESSATION OF DAVID MARK GIGARD-JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	PSC02	Notification of Stanford Resourcing Trustees Limited as a person with significant control on 2021-07-30
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 19 - 21 Great Tower Street 6th Floor London EC3R 5AR England
2021-01-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-04	AAMD	Amended account full exemption
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM 41 Eastcheap London EC3M 1DT
2015-07-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-03-24	RES12	Resolution of varying share rights or name
2014-03-24	SH08	Change of share class name or designation
2014-01-10	CH01	Director's details changed for Jack Nugent Holliday on 2014-01-01
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROWAN MORRISON
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYMAN
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN
2013-01-09	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM HAYMAN
2012-07-07	MG01	Particulars of a mortgage or charge / charge no: 4
2012-06-21	AR01	28/05/12 ANNUAL RETURN FULL LIST
2012-06-21	AP03	SECRETARY APPOINTED MISS LINDA BIRCH
2012-06-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-05	AP01	DIRECTOR APPOINTED MISS ROWAN MORRISON
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK NUGENT HOLLIDAY / 23/06/2011
2011-06-07	AR01	28/05/11 FULL LIST
2011-05-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	28/05/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK NUGENT HOLLIDAY / 01/10/2009
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GIBBARD JONES / 01/10/2009
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN / 01/10/2009
2010-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANN JONES
2010-05-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-01-07	SH02	SUB-DIVISION 23/12/09
2010-01-07	RES01	ADOPT ARTICLES 23/12/2009
2010-01-07	RES13	DIV SHARES,CONFLICT OF INTEREST 23/12/2009
2009-08-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-14	288a	DIRECTOR APPOINTED JACK NUGENT HOLLIDAY
2009-07-08	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-08-12	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	363(288)	DIRECTOR RESIGNED
2007-08-08	363s	RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-07-31	288a	NEW DIRECTOR APPOINTED
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 78 CORNHILL LONDON EC3V 3QQ
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR
2003-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR
2001-06-29	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA
2000-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-16	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to STANFORD RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STANFORD RESOURCING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-07	Outstanding	HSBC BANK PLC
DEED OF DEPOSIT	2011-05-04	Outstanding	STORE PROPERTY INVESTMENTS LIMITED
DEED OF DEPOSIT	2006-05-03	Outstanding	STORE PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED	2003-09-12	Outstanding	AXA UK PENSION TRUSTEES CORPORATION

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 STANFORD RESOURCING LIMITED

Intangible Assets

Patents

We have not found any records of STANFORD RESOURCING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STANFORD RESOURCING LIMITED

Trademarks

We have not found any records of STANFORD RESOURCING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANFORD RESOURCING 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 (78109 - Other activities of employment placement agencies) as STANFORD RESOURCING LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where STANFORD RESOURCING 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 STANFORD RESOURCING 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 RESOURCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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