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Home > England & Wales Companies > STANLEY EDENS (UK) LIMITED
Company Information for

STANLEY EDENS (UK) LIMITED

DOUGLAS & GRAHAME LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB,
Company Registration Number
04033261
Private Limited Company
Active

Company Overview

About Stanley Edens (uk) Ltd
STANLEY EDENS (UK) LIMITED was founded on 2000-07-13 and has its registered office in Lichfield. The organisation's status is listed as "Active". Stanley Edens (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STANLEY EDENS (UK) LIMITED
 
Legal Registered Office
DOUGLAS & GRAHAME LTD SHENSTONE BUSINESS PARK, LYNN LANE
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0SB
Other companies in WS14
 
Filing Information
Company Number 04033261
Company ID Number 04033261
Date formed 2000-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:28:38
Primary Source:Companies House
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Company Officers of STANLEY EDENS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DONALD JOHN MAXWELL FINLAY
Director 2000-07-13
RICHARD CAMERON FINLAY
Director 2000-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NORMAN HOOKS
Company Secretary 2000-07-13 2013-10-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-07-13 2000-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 2000-07-13 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JOHN MAXWELL FINLAY ADMC PROPERTY LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DONALD JOHN MAXWELL FINLAY ITALIAN APPAREL LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
DONALD JOHN MAXWELL FINLAY DOUGLAS & GRAHAME LIMITED Director 2000-01-14 CURRENT 1951-12-21 Active
DONALD JOHN MAXWELL FINLAY MATTESON ROYCE LIMITED Director 1995-02-22 CURRENT 1995-02-22 Active
DONALD JOHN MAXWELL FINLAY DOUGLAS & GRAHAME (U.K.) LTD. Director 1992-06-05 CURRENT 1982-02-04 Active
RICHARD CAMERON FINLAY RC FINLAY & CO LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
RICHARD CAMERON FINLAY RDX LIMITED Director 1997-12-31 CURRENT 1997-11-28 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
2023-07-19CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-14PSC07CESSATION OF RICHARD CAMERON FINLAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON FINLAY
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON FINLAY
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0113/07/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOOKS
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Douglas & Grahame Uk Ltd Wingate House Fortnum Close Birmingham B33 0LG
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-21AR0113/07/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-22AR0113/07/10 ANNUAL RETURN FULL LIST
2010-03-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 13/07/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-03363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-02363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-28363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-25363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-22363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-19RES13REM DIR REQ RETIRE ROTA 31/08/01
2001-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-3088(2)AD 13/07/00--------- £ SI 1@1
2001-07-26363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-30225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: LIFFORD HALL LIFFORD LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bSECRETARY RESIGNED
2000-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STANLEY EDENS (UK) 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 STANLEY EDENS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANLEY EDENS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2021-05-31

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 EDENS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of STANLEY EDENS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANLEY EDENS (UK) LIMITED
Trademarks
We have not found any records of STANLEY EDENS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLEY EDENS (UK) 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 (99999 - Dormant Company) as STANLEY EDENS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STANLEY EDENS (UK) 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 EDENS (UK) 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 EDENS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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