Stanway Contracts Limited

Company Name	Stanway Contracts Limited
Director	Henry Peter Smith
Company Status	Active
Company Number	00583570
Category	Private Limited Company
Incorporation Date	8 May 1957(63 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Secretary Name	Mandy Kim Smith
Nationality	British
Status	Current
Appointed	30 April 2010(53 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	42 Fairmead Avenue Daws Heath Benfleet Essex SS7 2UJ

Director Name	Mr Henry Peter Smith
Date of Birth	November 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(55 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Fairmead Avenue Daws Heath Benfleet Essex SS7 2UJ

Director Name	Executor Of Henry George Smith
Date of Birth	June 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 September 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Daws Heath Road Benfleet Essex SS7 2UG

Director Name	Mrs Beryl Joyce Smith
Date of Birth	August 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 8 months after company formation)
Appointment Duration	20 years (resigned 31 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	441 Daws Heath Road Benfleet Essex SS7 2UG

Secretary Name	Mrs Beryl Joyce Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	441 Daws Heath Road Benfleet Essex SS7 2UG

Contact

Telephone	01702 554661
Telephone region	Southend-on-Sea

Location

Registered Address	42 Fairmead Avenue Benfleet SS7 2UJ
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Financials

Year	2013
Turnover	£42,519
Gross Profit	£19,579
Net Worth	£62,498
Cash	£25,858
Current Liabilities	£30,879

Accounts

Latest Accounts	31 May 2019 (1 year, 9 months ago)
Next Accounts Due	31 May 2021 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 December 2020 (2 months, 1 week ago)
Next Return Due	29 December 2021 (10 months from now)

Charges

18 August 1969	Delivered on: 5 September 1969 Persons entitled: Barclays Bank PLC Classification: Instr of chrage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of east street, southend-on-sea, essex. Title no ex 124798. Outstanding
31 December 1968	Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1137,1138,1139 & 1140 eastwood estate, springwater rd, eastwood, essex. Outstanding
10 December 1968	Delivered on: 30 December 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48, gravel road, eastwood, essex. Outstanding
13 February 1968	Delivered on: 27 February 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, tudor rod, eastwood, essex. Outstanding
11 January 1968	Delivered on: 18 January 1968 Persons entitled: Barclays 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: 'Glan mor' clifftown parade, southend-on-sea essex. Outstanding
17 July 1967	Delivered on: 25 February 1967 Persons entitled: Barclays 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: Three plots of land at eastwood rd, rayleigh essex (conveyance dated 23/3/65). Outstanding
17 February 1967	Delivered on: 24 February 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land having & frontage of 55 feet to the drive, rochford, essex. Outstanding
26 March 1975	Delivered on: 7 April 1975 Persons entitled: Barclays 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: Land adjoining 1, raymonds drive, thundersley essex. Outstanding
10 March 1975	Delivered on: 14 March 1975 Persons entitled: Barclays 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: 37 and 39 sydney rd, leigh-on-sea, essex. Outstanding
28 March 1974	Delivered on: 2 April 1974 Persons entitled: Barclays 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: 24 western rod, daws heath, thundersley, essex. Outstanding
22 November 1972	Delivered on: 29 November 1972 Persons entitled: Barclays 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: 33, homefields ave benfleet, essex. Outstanding
7 December 1965	Delivered on: 14 December 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: "Glan mor" clifftown parade, southend on sea, essex. Outstanding
30 June 1972	Delivered on: 10 July 1972 Persons entitled: Barclays 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: 128, kents hill road south, benfleet as comprised in a conveyance dated 26-5-72. Outstanding
30 June 1972	Delivered on: 10 July 1972 Persons entitled: Barclays 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: 1 spencer rd, thundersley as comprised in conveyance dated 26-6-72. Outstanding
26 April 1972	Delivered on: 1 May 1972 Persons entitled: Barclays 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: 133 oakfield rd benfleet, essex. Outstanding
22 February 1972	Delivered on: 29 February 1972 Persons entitled: Barclays 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: Land in lancaster rd rayleigh essex. Outstanding
10 February 1972	Delivered on: 15 February 1972 Persons entitled: Barclays 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: 146, kents hill rd, benfleet, essex. Outstanding
6 September 1971	Delivered on: 14 September 1971 Persons entitled: Barclays 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: Land in hadleigh park avenue hadleigh essex. Outstanding
5 July 1971	Delivered on: 11 July 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 daws heath rd, rayleigh essex. Outstanding
12 August 1970	Delivered on: 20 August 1970 Persons entitled: Barclays 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: 32 glenwood road, eastwood, essex. Outstanding
16 June 1970	Delivered on: 23 June 1970 Persons entitled: Barclays 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: 24 gravel road eastwood essex. Outstanding
23 September 1969	Delivered on: 23 September 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 linton road, shoeburyness, essex. Outstanding
17 January 1964	Delivered on: 23 January 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 1, acres of land white house farm woodham walten essex. Outstanding

Filing History

4 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
21 December 2018	Termination of appointment of Henry George Smith as a director on 12 September 2015 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Registered office address changed from 441 Daws Heath Road Daws Heath Benfleet Essex SS7 2UG to 42 Fairmead Avenue Benfleet SS7 2UJ on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Registered office address changed from 441 Daws Heath Road Daws Heath Benfleet Essex SS7 2UG to 42 Fairmead Avenue Benfleet SS7 2UJ on 15 December 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75.5 (5 pages)
25 January 2016	Director's details changed for Henry George Smith on 15 September 2015 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75.5 (5 pages)
25 January 2016	Director's details changed for Henry George Smith on 15 September 2015 (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 75.5 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 75.5 (5 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75.5 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75.5 (5 pages)
14 March 2013	Appointment of Henry Peter Smith as a director (3 pages)
14 March 2013	Appointment of Henry Peter Smith as a director (3 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Beryl Smith as a director (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Beryl Smith as a director (1 page)
21 May 2010	Termination of appointment of Beryl Smith as a secretary (2 pages)
21 May 2010	Appointment of Mandy Kim Smith as a secretary (2 pages)
21 May 2010	Termination of appointment of Beryl Smith as a secretary (2 pages)
21 May 2010	Appointment of Mandy Kim Smith as a secretary (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Beryl Joyce Smith on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Henry George Smith on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Beryl Joyce Smith on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Henry George Smith on 31 December 2009 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
20 December 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
12 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
12 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 May 2005	Return made up to 31/12/04; full list of members (7 pages)
24 May 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
1 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
19 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
30 March 2001	Full accounts made up to 31 May 2000 (10 pages)
30 March 2001	Full accounts made up to 31 May 2000 (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (10 pages)
21 March 2000	Full accounts made up to 31 May 1999 (10 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 May 1998 (10 pages)
16 March 1999	Full accounts made up to 31 May 1998 (10 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 31 May 1997 (9 pages)
31 March 1998	Full accounts made up to 31 May 1997 (9 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 March 1997	Full accounts made up to 31 May 1996 (9 pages)
2 March 1997	Full accounts made up to 31 May 1996 (9 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 May 1995 (10 pages)
19 December 1995	Full accounts made up to 31 May 1995 (10 pages)
18 April 1988	Memorandum and Articles of Association (6 pages)

Stanway Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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