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Home > England & Wales Companies > STAINES AND GOLDING LIMITED
Company Information for

STAINES AND GOLDING LIMITED

OAKLANDS FLORDON ROAD, CREETING ST. MARY, NEEDHAM MARKET, SUFFOLK, IP6 8NH,
Company Registration Number
04447388
Private Limited Company
Active

Company Overview

About Staines And Golding Ltd
STAINES AND GOLDING LIMITED was founded on 2002-05-24 and has its registered office in Needham Market. The organisation's status is listed as "Active". Staines And Golding Limited is a Private Limited Company registered in UNITED KINGDOM 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
STAINES AND GOLDING LIMITED
 
Legal Registered Office
OAKLANDS FLORDON ROAD
CREETING ST. MARY
NEEDHAM MARKET
SUFFOLK
IP6 8NH
Other companies in IP6
 
Filing Information
Company Number 04447388
Company ID Number 04447388
Date formed 2002-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787504982  
Last Datalog update: 2024-10-05 06:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAINES AND GOLDING LIMITED
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Company Officers of STAINES AND GOLDING LIMITED

Current Directors
Officer Role Date Appointed
KATE LOUISE SMITH
 Company Secretary 2003-02-14
KEVIN CHARLES DENNY
 Director 2003-02-14
WAYNE KEVIN DENNY
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATE LOUISE SMITH
 Director 2003-02-14 2011-10-01
PENELOPE JANE SHENFIELD
 Company Secretary 2002-05-24 2003-02-14
PENELOPE JANE SHENFIELD
 Director 2002-05-24 2003-02-14
JONATHAN EDWARD STAINES
 Director 2002-05-24 2003-02-14
TOBY MICHAEL STIFF
 Director 2002-05-24 2002-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-24 2002-05-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-24 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHARLES DENNY PRAMAC GENERATORS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
KEVIN CHARLES DENNY PRAMAC RENEWABLES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
KEVIN CHARLES DENNY P.P.S GENERATORS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
KEVIN CHARLES DENNY DIESEL BUG SOLUTIONS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2014-12-30
KEVIN CHARLES DENNY ONIS VISA GENERATORS UK LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-06-10
KEVIN CHARLES DENNY A C MANUFACTURING LIMITED Director 2007-11-01 CURRENT 2005-07-27 Dissolved 2016-11-22
KEVIN CHARLES DENNY INMESOL GENERATORS (UK) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-06-10
KEVIN CHARLES DENNY ARIES POWERPLANT LIMITED Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-06-10
KEVIN CHARLES DENNY ARIES POWER SOLUTIONS LIMITED Director 2005-08-19 CURRENT 2005-08-19 Dissolved 2016-09-01
KEVIN CHARLES DENNY ANGUS LEISURE LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
WAYNE KEVIN DENNY PRAMAC GENERATORS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
WAYNE KEVIN DENNY PRAMAC RENEWABLES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
WAYNE KEVIN DENNY P.P.S GENERATORS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
WAYNE KEVIN DENNY ONIS VISA GENERATORS UK LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-06-10
WAYNE KEVIN DENNY A C MANUFACTURING LIMITED Director 2007-11-01 CURRENT 2005-07-27 Dissolved 2016-11-22
WAYNE KEVIN DENNY INMESOL GENERATORS (UK) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-06-10
WAYNE KEVIN DENNY ARIES POWERPLANT LIMITED Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-06-10
WAYNE KEVIN DENNY ARIES POWER SOLUTIONS LIMITED Director 2005-08-19 CURRENT 2005-08-19 Dissolved 2016-09-01

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AP01DIRECTOR APPOINTED MS KATE LOUISE SMITH
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DENNY
2019-05-24PSC07CESSATION OF WAYNE KEVIN DENNY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Oaklands, Flordon Road Creeting St. Mary Ipswich Suffolk IP6 8NH
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DENNY / 09/06/2016
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR KATE LOUISE SMITH on 2016-06-09
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEVIN DENNY / 09/06/2016
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2013-06-20AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE SMITH
2012-06-15AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0124/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-15AR0124/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE SMITH / 24/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEVIN DENNY / 14/02/2010
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-17363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2003-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-03363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bSECRETARY RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW SECRETARY APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-12-0988(2)RAD 20/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1028710 Active Licenced property: FLORDON ROAD STAINES & GOLDING CREETING ST. MARY IPSWICH CREETING ST. MARY GB IP6 8NH. Correspondance address: FLORDON ROAD OAKLANDS CREETING ST. MARY IPSWICH CREETING ST. MARY GB IP6 8NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STAINES AND GOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2006-03-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-12-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAINES AND GOLDING LIMITED

Intangible Assets
Patents
We have not found any records of STAINES AND GOLDING LIMITED registering or being granted any patents
Domain Names

STAINES AND GOLDING LIMITED owns 1 domain names.

stainesandgolding.co.uk  

Trademarks
We have not found any records of STAINES AND GOLDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STAINES AND GOLDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2012-07-31 GBP £734 Equipment Purchase - Firefighting
Suffolk County Council 2012-07-31 GBP £797 Equipment Purchase - Firefighting

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.

Outgoings
Business Rates/Property Tax
No properties were found where STAINES AND GOLDING 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 STAINES AND GOLDING 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 STAINES AND GOLDING 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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    Other companies at postcode IP6 8NH