| Company Name | St Ann's Manufacturing Company Limited |
|---|---|
| Directors | Martin John Boyce Scanes and Andrew Richard Boyce Scanes |
| Company Status | Active |
| Company Number | 00098617 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1908(115 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Martin John Boyce Scanes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(87 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentalls Close Southend-On-Sea Essex SS2 5PT |
| Director Name | Andrew Richard Boyce Scanes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(92 years, 10 months after company formation) |
| Appointment Duration | 23 years |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Bentalls Close Southend-On-Sea Essex SS2 5PT |
| Director Name | Mrs Adrienne Boyce Dawson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(83 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 April 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH |
| Director Name | Mr Leslie Roland Eaton |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(83 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 August 1995) |
| Role | Retired |
| Correspondence Address | 12 Park View Drive Leigh On Sea Essex SS9 4TU |
| Director Name | Mr Michael Boyce Scanes |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(83 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 June 1997) |
| Role | Engineer |
| Correspondence Address | 3 Pleshey Close Thorpe Bay Southend On Sea Essex SS1 3SP |
| Secretary Name | Mrs Adrienne Boyce Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(83 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Bentalls Close Southend-On-Sea Essex SS2 5PT |
| Director Name | John Draper |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(87 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2001) |
| Role | Manager |
| Correspondence Address | 2 Anchor Lane Cottages Anchor Lane Canewdon Rochford Essex SS4 3PA |
| Director Name | Norman Thomas Howling |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(87 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2007) |
| Role | Manager |
| Correspondence Address | 20 St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX |
| Director Name | Peter James Foster |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(87 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 05 August 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Bentalls Close Southend-On-Sea Essex SS2 5PT |
Contact
| Website | www.stannsbuildingsupplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 463363 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | St Anns Bentalls Close Southend-On-Sea Essex SS2 5PT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,042,170 |
| Cash | £199,870 |
| Current Liabilities | £155,354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Cessation of Lois Elisabeth Scanes as a person with significant control on 26 September 2023 (1 page) |
|---|---|
| 30 October 2023 | Confirmation statement made on 25 September 2023 with updates (5 pages) |
| 9 October 2023 | Registered office address changed from Bentalls Close Southend-on-Sea Essex SS2 5PT to St Anns Bentalls Close Southend-on-Sea Essex SS2 5PT on 9 October 2023 (1 page) |
| 9 October 2023 | Director's details changed for Martin John Boyce Scanes on 25 September 2023 (2 pages) |
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 25 September 2022 with updates (6 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 25 September 2021 with updates (6 pages) |
| 24 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 6 October 2020 | Confirmation statement made on 25 September 2020 with updates (6 pages) |
| 6 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 25 September 2019 with updates (6 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Statement of company's objects (2 pages) |
| 11 June 2019 | Resolutions
|
| 7 March 2019 | Termination of appointment of Peter James Foster as a director on 5 August 2018 (1 page) |
| 29 October 2018 | Notification of Lois Elisabeth Scanes as a person with significant control on 14 May 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 25 September 2018 with updates (6 pages) |
| 13 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (13 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (6 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 25 September 2016 with updates (8 pages) |
| 4 November 2016 | Confirmation statement made on 25 September 2016 with updates (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 March 2013 | Termination of appointment of Adrienne Dawson as a secretary (1 page) |
| 7 March 2013 | Termination of appointment of Adrienne Dawson as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2011 | Director's details changed for Peter James Foster on 5 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Adrienne Boyce Dawson on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Peter James Foster on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Peter James Foster on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Andrew Richard Boyce Scanes on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Andrew Richard Boyce Scanes on 5 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Adrienne Boyce Dawson on 5 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Adrienne Boyce Dawson on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Andrew Richard Boyce Scanes on 5 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Martin John Boyce Scanes on 1 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Director's details changed for Martin John Boyce Scanes on 1 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Martin John Boyce Scanes on 1 September 2011 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2010 | Director's details changed for Andrew Richard Boyce Scanes on 25 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Peter James Foster on 25 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Martin John Boyce Scanes on 25 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Peter James Foster on 25 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Martin John Boyce Scanes on 25 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Director's details changed for Andrew Richard Boyce Scanes on 25 September 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 25 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 25 September 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 25/09/08; full list of members (9 pages) |
| 17 December 2008 | Return made up to 25/09/08; full list of members (9 pages) |
| 29 October 2008 | Director's change of particulars / martin scanes / 01/09/2008 (36 pages) |
| 29 October 2008 | Director's change of particulars / martin scanes / 01/09/2008 (36 pages) |
| 28 October 2008 | Director's change of particulars / andrew scanes / 01/09/2008 (1 page) |
| 28 October 2008 | Director's change of particulars / andrew scanes / 01/09/2008 (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (8 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (8 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 December 2006 | Return made up to 25/09/06; full list of members (14 pages) |
| 8 December 2006 | Return made up to 25/09/06; full list of members (14 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (14 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (14 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (12 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (12 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (13 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (13 pages) |
| 22 September 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 22 September 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 4 October 2002 | Return made up to 25/09/02; full list of members (13 pages) |
| 4 October 2002 | Return made up to 25/09/02; full list of members (13 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (12 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (12 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (12 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (12 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 1999 | Return made up to 25/09/99; full list of members (9 pages) |
| 29 September 1999 | Return made up to 25/09/99; full list of members (9 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 October 1998 | Return made up to 25/09/98; no change of members (6 pages) |
| 9 October 1998 | Return made up to 25/09/98; no change of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 14 October 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1996 | Return made up to 25/09/96; full list of members (9 pages) |
| 21 October 1996 | Return made up to 25/09/96; full list of members (9 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 21 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
| 30 June 1908 | Incorporation (30 pages) |
| 30 June 1908 | Incorporation (30 pages) |