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Home > England & Wales Companies > STANES RAND BUSINESS SERVICES LIMITED
Company Information for

STANES RAND BUSINESS SERVICES LIMITED

C/O Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, CAMBRIDGESHIRE, SG8 0SS,
Company Registration Number
03895949
Private Limited Company
Active

Company Overview

About Stanes Rand Business Services Ltd
STANES RAND BUSINESS SERVICES LIMITED was founded on 1999-12-17 and has its registered office in Litlington. The organisation's status is listed as "Active". Stanes Rand Business Services 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
Company Name
STANES RAND BUSINESS SERVICES LIMITED
 
Legal Registered Office
C/O Thompson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Litlington
CAMBRIDGESHIRE
SG8 0SS
Other companies in CB5
 
Filing Information
Company Number 03895949
Company ID Number 03895949
Date formed 1999-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2025-12-17
Return next due 2026-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741013385  
Last Datalog update: 2026-02-03 18:02:10
Primary Source:Companies House
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Company Officers of STANES RAND BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES HOWE
 Company Secretary 2009-08-24
ANDREW STANES RAND
 Company Secretary 1999-12-17
BENJAMIN JAMES HOWE
 Director 2008-01-01
CRAIG LOCKLEY
 Director 2008-01-01
ANDREW STANES RAND
 Director 1999-12-17
SIMON TU
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JAMES KILSHAW
 Company Secretary 2008-05-01 2009-08-24
STEPHEN ANDREW HUBBARD
 Director 1999-12-17 2008-05-01
CRAIG LOCKLEY
 Director 2008-01-01 2008-01-01
AFSHIN TARAZ
 Director 1999-12-17 2001-01-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-17 1999-12-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-17 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES HOWE SR COMPANY SERVICES LIMITED Company Secretary 2009-08-24 CURRENT 2000-09-29 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
2025-12-22CONFIRMATION STATEMENT MADE ON 17/12/25, WITH UPDATES
2025-10-24REGISTERED OFFICE CHANGED ON 24/10/25 FROM 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA
2025-09-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-16APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HOWE
2025-09-16APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKLEY
2025-09-16Termination of appointment of Benjamin James Howe on 2025-09-11
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02Director's details changed for Mr Craig Lockley on 2024-04-02
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TU
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25SH19Statement of capital on 2020-09-25 GBP 5
2020-08-13CAP-SSSolvency Statement dated 31/07/20
2020-08-13SH20Statement by Directors
2020-08-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 104
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 104
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 104
2016-01-11AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-30AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOCKLEY / 16/12/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOCKLEY / 16/12/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HOWE / 16/12/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HOWE / 16/12/2014
2015-01-30AP01DIRECTOR APPOINTED MR SIMON TU
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-31AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for Mr Andrew Stanes Rand on 2013-12-23
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0117/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0117/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANES RAND / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOCKLEY / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HOWE / 01/10/2009
2010-01-21AP01DIRECTOR APPOINTED MR CRAIG LOCKLEY
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKLEY
2010-01-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-10AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HOWE
2009-11-10AP01DIRECTOR APPOINTED MR CRAIG LOCKLEY
2009-08-25288aSECRETARY APPOINTED MR BENJAMIN JAMES HOWE
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY SAMUEL KILSHAW
2009-03-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD
2008-05-27288aSECRETARY APPOINTED SAMUEL JAMES KILSHAW
2008-05-2788(2)AD 01/05/08 GBP SI 99@1=99 GBP IC 5/104
2008-03-04363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15RES04
2005-03-15123NC INC ALREADY ADJUSTED 31/10/03
2005-03-15363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-03-1588(2)R
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS; AMEND
2002-04-26RES04
2002-04-26123NC INC ALREADY ADJUSTED 05/02/01
2002-04-2688(2)R
2002-02-19363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2001-01-26CERTNMCOMPANY NAME CHANGED THOMPSON TARAZ BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/01
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 3 NEW BURLINGTON MEWS LONDON W1R 8QA
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 13 HEYTHROP CLOSE OADBY LEICESTER LEICESTERSHIRE LE2 4SL
2000-01-12288bSECRETARY RESIGNED
1999-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 41,324
Creditors Due Within One Year 2011-12-31 £ 82,523

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
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 STANES RAND BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 95,483
Current Assets 2011-12-31 £ 139,922
Debtors 2012-12-31 £ 95,382
Debtors 2011-12-31 £ 139,821
Fixed Assets 2012-12-31 £ 17,844
Fixed Assets 2011-12-31 £ 17,945
Shareholder Funds 2012-12-31 £ 72,003
Shareholder Funds 2011-12-31 £ 75,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANES RAND BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANES RAND BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of STANES RAND BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANES RAND BUSINESS 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 (69201 - Accounting and auditing activities) as STANES RAND BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where STANES RAND BUSINESS 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 STANES RAND BUSINESS 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 STANES RAND BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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