S.Stibbards & Sons Limited

Company Name	S.Stibbards & Sons Limited
Directors	David Edward Stibbards and Martin James Stibbards
Company Status	Active
Company Number	00368752
Category	Private Limited Company
Incorporation Date	15 August 1941(81 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr David Edward Stibbards
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(50 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Common Hall Lane Hadleigh Essex SS7 2RN

Director Name	Martin James Stibbards
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(69 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	4 Common Hall Lane Hadleigh Essex SS7 2RN

Director Name	Martin James Stibbards
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(69 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashwood Benfleet Essex SS7 4BQ

Secretary Name	Susan Janice Stibbards-Fryer
Status	Current
Appointed	24 August 2016(75 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	17 Commonhall Lane Hadleigh Benfleet Essex SS7 2RN

Director Name	Raymond Stanley Stibbards
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(50 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 11 January 2001)
Role	Funeral Director
Correspondence Address	12 Commonhall Lane Hadleigh Benfleet Essex SS7 2RN

Secretary Name	Mr David Edward Stibbards
Nationality	British
Status	Resigned
Appointed	30 September 1991(50 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rectory Close Benfleet Essex SS7 2NF

Director Name	Wendy Mary Stibbards
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(59 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Commonhall Lane Hadleigh Benfleet Essex SS7 2RN

Contact

Website	stibbards.co.uk
Telephone	01702 558717
Telephone region	Southend-on-Sea

Location

Registered Address	4 Common Hall Lane Hadleigh Essex SS7 2RN
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

1.3k at £1	David Edward Stibbards 100.00% Ordinary

Financials

Year	2014
Turnover	£2,128,441
Gross Profit	£933,081
Net Worth	£2,118,831
Cash	£454,357
Current Liabilities	£325,599

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 January 2023 (2 months ago)
Next Return Due	2 February 2024 (10 months, 2 weeks from now)

Charges

1 June 2022	Delivered on: 7 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 November 2016	Delivered on: 14 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1034 london road, leigh on sea, essex SS9 3ND. Outstanding
24 May 2012	Delivered on: 26 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 spa road hockley essex t/no EX874619 and EX878715 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
18 January 2007	Delivered on: 27 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 long road canney island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 March 1998	Delivered on: 7 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 74 ness road shoeburyness southend on sea essex t/n EX75918. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

21 January 2022	Confirmation statement made on 19 January 2022 with updates (6 pages)
20 January 2022	Director's details changed for Martin James Stibbards on 18 January 2022 (2 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
3 February 2021	Confirmation statement made on 19 January 2021 with updates (6 pages)
29 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
2 March 2020	Confirmation statement made on 19 January 2020 with updates (6 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
23 January 2019	Director's details changed for Mr David Edward Stibbards on 23 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (6 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with updates (6 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 February 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,298 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,298 (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
15 December 2016	Particulars of variation of rights attached to shares (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 December 2016	Particulars of variation of rights attached to shares (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 November 2016	Registration of charge 003687520004, created on 11 November 2016 (7 pages)
14 November 2016	Registration of charge 003687520004, created on 11 November 2016 (7 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 September 2016	Appointment of Susan Janice Stibbards-Fryer as a secretary on 24 August 2016 (2 pages)
9 September 2016	Termination of appointment of David Edward Stibbards as a secretary on 24 August 2016 (1 page)
9 September 2016	Appointment of Susan Janice Stibbards-Fryer as a secretary on 24 August 2016 (2 pages)
9 September 2016	Termination of appointment of David Edward Stibbards as a secretary on 24 August 2016 (1 page)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,294 (5 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,294 (5 pages)
15 September 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 1,294 (4 pages)
15 September 2015	Purchase of own shares. (3 pages)
15 September 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 1,294 (4 pages)
15 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,588 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,588 (5 pages)
4 July 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
4 July 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
26 June 2014	Secretary's details changed for David Edward Stibbards on 6 June 2014 (1 page)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
26 June 2014	Secretary's details changed for David Edward Stibbards on 6 June 2014 (1 page)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
26 June 2014	Secretary's details changed for David Edward Stibbards on 6 June 2014 (1 page)
26 June 2014	Director's details changed for David Edward Stibbards on 6 June 2014 (2 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,588 (5 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,588 (5 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Martin James Stibbards on 9 June 2012 (2 pages)
9 October 2012	Director's details changed for Martin James Stibbards on 9 June 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Martin James Stibbards on 9 June 2012 (2 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
5 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
13 December 2010	Appointment of Martin James Stibbards as a director (2 pages)
13 December 2010	Termination of appointment of Wendy Stibbards as a director (1 page)
13 December 2010	Appointment of Martin James Stibbards as a director (2 pages)
13 December 2010	Termination of appointment of Wendy Stibbards as a director (1 page)
8 October 2010	Director's details changed for Wendy Mary Stibbards on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for David Edward Stibbards on 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Wendy Mary Stibbards on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for David Edward Stibbards on 30 September 2010 (2 pages)
29 July 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
29 July 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 25 March 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 25 March 2009 (10 pages)
4 November 2009	Current accounting period shortened from 25 March 2010 to 30 November 2009 (1 page)
4 November 2009	Current accounting period shortened from 25 March 2010 to 30 November 2009 (1 page)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 February 2009	Total exemption full accounts made up to 25 March 2008 (10 pages)
23 February 2009	Total exemption full accounts made up to 25 March 2008 (10 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 25 March 2007 (11 pages)
15 January 2008	Full accounts made up to 25 March 2007 (11 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Full accounts made up to 25 March 2006 (11 pages)
6 January 2007	Full accounts made up to 25 March 2006 (11 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 25 March 2005 (11 pages)
23 December 2005	Full accounts made up to 25 March 2005 (11 pages)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 January 2005	Full accounts made up to 25 March 2004 (11 pages)
19 January 2005	Full accounts made up to 25 March 2004 (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 25 March 2003 (10 pages)
22 January 2004	Full accounts made up to 25 March 2003 (10 pages)
13 November 2003	Return made up to 30/09/03; full list of members (8 pages)
13 November 2003	Return made up to 30/09/03; full list of members (8 pages)
29 January 2003	Full accounts made up to 25 March 2002 (10 pages)
29 January 2003	Full accounts made up to 25 March 2002 (10 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 25 March 2001 (10 pages)
10 January 2002	Full accounts made up to 25 March 2001 (10 pages)
5 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 25 March 2000 (11 pages)
11 January 2001	Full accounts made up to 25 March 2000 (11 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 25 March 1999 (11 pages)
9 December 1999	Full accounts made up to 25 March 1999 (11 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 25 March 1998 (10 pages)
13 January 1999	Full accounts made up to 25 March 1998 (10 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 25 March 1997 (12 pages)
19 January 1998	Full accounts made up to 25 March 1997 (12 pages)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 25 March 1996 (11 pages)
3 January 1997	Full accounts made up to 25 March 1996 (11 pages)
30 October 1996	Return made up to 30/09/96; no change of members (6 pages)
30 October 1996	Return made up to 30/09/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 25 March 1995 (12 pages)
28 December 1995	Full accounts made up to 25 March 1995 (12 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)

S.Stibbards & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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