Company NameSt Ann'S Manufacturing Company Limited
Company StatusActive
Company Number00098617
CategoryPrivate Limited Company
Incorporation Date30 June 1908 (110 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMartin John Boyce Scanes
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1995(87 years, 2 months after company formation)
Appointment Duration23 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBentalls Close
Southend-On-Sea
Essex
SS2 5PT
Director NamePeter James Foster
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1996(87 years, 9 months after company formation)
Appointment Duration22 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Bentalls Close
Southend-On-Sea
Essex
SS2 5PT
Director NameAndrew Richard Boyce Scanes
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(92 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Bentalls Close
Southend-On-Sea
Essex
SS2 5PT
Director NameMrs Adrienne Boyce Dawson
Date of BirthApril 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(83 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 April 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Colbert Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3BH
Director NameMr Leslie Roland Eaton
Date of BirthJuly 1918 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(83 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 August 1995)
RoleRetired
Correspondence Address12 Park View Drive
Leigh On Sea
Essex
SS9 4TU
Director NameMr Michael Boyce Scanes
Date of BirthDecember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(83 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 04 June 1997)
RoleEngineer
Correspondence Address3 Pleshey Close
Thorpe Bay
Southend On Sea
Essex
SS1 3SP
Secretary NameMrs Adrienne Boyce Dawson
NationalityBritish
StatusResigned
Appointed25 September 1991(83 years, 3 months after company formation)
Appointment Duration21 years, 5 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Bentalls Close
Southend-On-Sea
Essex
SS2 5PT
Director NameJohn Draper
Date of BirthApril 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(87 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2001)
RoleManager
Correspondence Address2 Anchor Lane Cottages Anchor Lane
Canewdon
Rochford
Essex
SS4 3PA
Director NameNorman Thomas Howling
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(87 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 October 2007)
RoleManager
Correspondence Address20 St Andrews Road
Shoeburyness
Southend On Sea
Essex
SS3 9HX

Contact

Websitewww.stannsbuildingsupplies.co.uk
Email address[email protected]
Telephone01702 463363
Telephone regionSouthend-on-Sea

Location

Registered AddressBentalls Close
Southend-On-Sea
Essex
SS2 5PT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£1,042,170
Cash£199,870
Current Liabilities£155,354

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 September 2017 (1 year, 1 month ago)
Next Return Due9 October 2018 (overdue)

Filing History

5 October 2017Unaudited abridged accounts made up to 31 December 2016 (11 pages)
26 September 2017Confirmation statement made on 25 September 2017 with updates (6 pages)
4 November 2016Confirmation statement made on 25 September 2016 with updates (8 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 81,230
(6 pages)
26 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 81,230
(6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 81,230
(6 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013Termination of appointment of Adrienne Dawson as a secretary (1 page)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2011Secretary's details changed for Mrs Adrienne Boyce Dawson on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Peter James Foster on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Andrew Richard Boyce Scanes on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Mrs Adrienne Boyce Dawson on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Peter James Foster on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Andrew Richard Boyce Scanes on 5 October 2011 (2 pages)
4 October 2011Director's details changed for Martin John Boyce Scanes on 1 September 2011 (2 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011Director's details changed for Martin John Boyce Scanes on 1 September 2011 (2 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
12 October 2010Director's details changed for Peter James Foster on 25 September 2010 (2 pages)
12 October 2010Director's details changed for Martin John Boyce Scanes on 25 September 2010 (2 pages)
12 October 2010Director's details changed for Andrew Richard Boyce Scanes on 25 September 2010 (2 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2009Annual return made up to 25 September 2009 (5 pages)
7 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 25/09/08; full list of members (9 pages)
29 October 2008Director's change of particulars / martin scanes / 01/09/2008 (36 pages)
28 October 2008Director's change of particulars / andrew scanes / 01/09/2008 (1 page)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007Director resigned (1 page)
17 October 2007Return made up to 25/09/07; no change of members (8 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006Return made up to 25/09/06; full list of members (14 pages)
16 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2005Return made up to 25/09/05; full list of members (14 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2004Return made up to 25/09/04; full list of members (12 pages)
29 June 2004Full accounts made up to 31 December 2003 (16 pages)
1 October 2003Return made up to 25/09/03; full list of members (13 pages)
22 September 2003Accounts for a medium company made up to 31 December 2002 (14 pages)
4 October 2002Return made up to 25/09/02; full list of members (13 pages)
23 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 February 2002Director resigned (1 page)
28 September 2001Return made up to 25/09/01; full list of members (12 pages)
27 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001Director resigned (1 page)
8 May 2001New director appointed (2 pages)
27 September 2000Return made up to 25/09/00; full list of members (12 pages)
26 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 1999Return made up to 25/09/99; full list of members (9 pages)
16 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 October 1998Return made up to 25/09/98; no change of members (6 pages)
25 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997Return made up to 25/09/97; no change of members (6 pages)
14 July 1997Director resigned (1 page)
30 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1996Return made up to 25/09/96; full list of members (9 pages)
17 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 April 1996New director appointed (2 pages)
12 April 1996New director appointed (2 pages)
12 April 1996New director appointed (2 pages)
21 September 1995Return made up to 25/09/95; no change of members (4 pages)
21 September 1995New director appointed (2 pages)
1 September 1995Full accounts made up to 31 December 1994 (14 pages)
31 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
30 June 1908Incorporation (30 pages)