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STANTON HOPE LIMITED

Learn more about STANTON HOPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 SEAX COURT, BASILDON, ESSEX, SS15 6LY

STANTON HOPE LIMITED on the map

Company type: Private Limited Company
Company number: 01023434
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.08
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.09.11

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 21984
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS
Form type: TM01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE DEXTER
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTERS
Form type: TM01
Date: 2015.07.24
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DIRECTOR APPOINTED MR PETER JONATHAN GREENLEY
Form type: AP01
Date: 2015.07.24
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MRS ANNE PATRICIA DEXTER
Form type: AP01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY DEXTER
Form type: TM02
Date: 2012.06.22
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY DEXTER
Form type: TM01
Date: 2012.05.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 01/11/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE MORRIS / 01/11/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DEXTER / 01/11/2009
Form type: CH01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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ALTER MEMORANDUM 14/09/99
Form type: SRES01
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/99
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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£ IC 23984/21984, 15/09/99, £ SR [email protected]=2000
Form type: 169
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28

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Company directors and board members:

PETER JONATHAN GREENLEY (current)
Director, MANAGING DIRECTOR, 2015.06.02
11 SEAX COURT BASILDON , ESSEX
SS15 6LY
BARRY MICHAEL DEXTER (resigned)
Secretary, 1991.05.24 - 2012.05.24
TANGLEWOOD PURCELL CLOSE TEWIN WOOD , WELWYN
AL6 0NN, HERTFORDSHIRE
ANNE PATRICIA DEXTER (resigned)
Director, 2012.06.22 - 2015.06.02
11 SEAX COURT BASILDON , ESSEX
SS15 6LY
BARRY MICHAEL DEXTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2012.05.16
TANGLEWOOD PURCELL CLOSE TEWIN WOOD , WELWYN
AL6 0NN, HERTFORDSHIRE
ROY EDWARD DEXTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1997.08.22
BUFFERS 21 LYGON COURT EAST END , FAIRFORD
GL7 4LX, GLOUCESTERSHIRE
PETER JULIAN COWLEY GILKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.03.22
11 BURNT OAK LODGE LONDON ROAD, HADLEIGH , BENFLEET
SS7 2EE, ESSEX
ALAN LESLIE MORRIS (resigned)
Director, SALES DIRECTOR, 1991.05.24 - 2015.06.02
AYSGARTH 114 CHURCH LANE CHESHUNT , WALTHAM CROSS
EN8 0EA, HERTFORDSHIRE
DONALD JOSEPH EDGAR PROFFITT (resigned)
Director, COMPANY DIRECTOR BUSINESS CONS, 1991.05.24 - 1999.06.30
HALL BANK HOUSE TATTENHALL , CHESTER
CH3 9PX
ANDREW RICHARD WALTERS (resigned)
Director, COMPANY DIRECTOR - FARMER, 1991.05.24 - 2015.06.02
WELL HOUSE FARM WELL , HOOK
RG29 1TL, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 5,036 - 19.94 % £ 6,290
Tangible Fixed Assets £ 5,036 - 19.94 % £ 6,290
Current Assets £ 344,767 + 8.5 % £ 317,763
Tangible Fixed Assets Depreciation £ 85,016 + 1.95 % £ 83,387
Share Premium Account £ 11,991 £ 11,991
Debtors £ 100,684 + 18.05 % £ 85,287
Shareholder Funds £ 217,224 + 11.11 % £ 195,495
Profit Loss Account Reserve £ 183,249 + 13.45 % £ 161,520
Called Up Share Capital £ 21,984 £ 21,984
Net Assets Liabilities Including Pension Asset Liability £ 217,224 + 11.11 % £ 195,495
Total Assets Less Current Liabilities £ 217,224 + 11.11 % £ 195,495
Net Current Assets Liabilities £ 212,188 + 12.15 % £ 189,205
Creditors Due Within One Year £ 132,579 + 3.13 % £ 128,558
Cash Bank In Hand £ 50,592 + 298.77 % £ 12,687
Stocks Inventory £ 193,491 - 11.97 % £ 219,789
Tangible Fixed Assets Cost Or Valuation £ 90,052 + 0.42 % £ 89,677

Information about the Private Limited Company STANTON HOPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data