Company NameStanway Contracts Limited
DirectorHenry Peter Smith
Company StatusActive
Company Number00583570
CategoryPrivate Limited Company
Incorporation Date8 May 1957(63 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Secretary NameMandy Kim Smith
NationalityBritish
StatusCurrent
Appointed30 April 2010(53 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address42 Fairmead Avenue
Daws Heath
Benfleet
Essex
SS7 2UJ
Director NameMr Henry Peter Smith
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2013(55 years, 9 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Fairmead Avenue
Daws Heath
Benfleet
Essex
SS7 2UJ
Director NameExecutor Of Henry George Smith
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(33 years, 8 months after company formation)
Appointment Duration24 years, 8 months (resigned 12 September 2015)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Farm
Daws Heath Road
Benfleet
Essex
SS7 2UG
Director NameMrs Beryl Joyce Smith
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(33 years, 8 months after company formation)
Appointment Duration20 years (resigned 31 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address441 Daws Heath Road
Benfleet
Essex
SS7 2UG
Secretary NameMrs Beryl Joyce Smith
NationalityBritish
StatusResigned
Appointed31 December 1990(33 years, 8 months after company formation)
Appointment Duration19 years, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address441 Daws Heath Road
Benfleet
Essex
SS7 2UG

Contact

Telephone01702 554661
Telephone regionSouthend-on-Sea

Location

Registered Address42 Fairmead Avenue
Benfleet
SS7 2UJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Financials

Year2013
Turnover£42,519
Gross Profit£19,579
Net Worth£62,498
Cash£25,858
Current Liabilities£30,879

Accounts

Latest Accounts31 May 2019 (1 year, 9 months ago)
Next Accounts Due31 May 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 December 2020 (2 months, 1 week ago)
Next Return Due29 December 2021 (10 months from now)

Charges

18 August 1969Delivered 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 1968Delivered 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 1968Delivered 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 1968Delivered 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 1968Delivered 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 1967Delivered 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 1967Delivered 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 1975Delivered 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 1975Delivered 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 1974Delivered 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 1972Delivered 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 1965Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1971Delivered 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 1971Delivered 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 1970Delivered 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 1970Delivered 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 1969Delivered 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 1964Delivered 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 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
18 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
21 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
21 December 2018Termination of appointment of Henry George Smith as a director on 12 September 2015 (1 page)
28 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Registered 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 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Registered 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 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 January 2016Annual 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 2016Director's details changed for Henry George Smith on 15 September 2015 (2 pages)
25 January 2016Annual 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 2016Director's details changed for Henry George Smith on 15 September 2015 (2 pages)
5 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015Annual 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 2015Annual 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 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
31 January 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
8 January 2014Annual 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 2014Annual 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 2013Appointment of Henry Peter Smith as a director (3 pages)
14 March 2013Appointment of Henry Peter Smith as a director (3 pages)
1 March 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
1 March 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption full accounts made up to 31 May 2011 (7 pages)
28 February 2012Total exemption full accounts made up to 31 May 2011 (7 pages)
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
8 February 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011Termination of appointment of Beryl Smith as a director (1 page)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011Termination of appointment of Beryl Smith as a director (1 page)
21 May 2010Termination of appointment of Beryl Smith as a secretary (2 pages)
21 May 2010Appointment of Mandy Kim Smith as a secretary (2 pages)
21 May 2010Termination of appointment of Beryl Smith as a secretary (2 pages)
21 May 2010Appointment of Mandy Kim Smith as a secretary (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mrs Beryl Joyce Smith on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Henry George Smith on 31 December 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mrs Beryl Joyce Smith on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Henry George Smith on 31 December 2009 (2 pages)
20 December 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
20 December 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
12 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
12 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 March 2008Return made up to 31/12/07; full list of members (4 pages)
3 March 2008Return made up to 31/12/07; full list of members (4 pages)
29 February 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
29 February 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
29 November 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
29 November 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
17 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 February 2006Return made up to 31/12/05; full list of members (3 pages)
7 February 2006Return made up to 31/12/05; full list of members (3 pages)
24 May 2005Return made up to 31/12/04; full list of members (7 pages)
24 May 2005Return made up to 31/12/04; full list of members (7 pages)
23 February 2005Total exemption full accounts made up to 31 May 2004 (8 pages)
23 February 2005Total exemption full accounts made up to 31 May 2004 (8 pages)
23 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
23 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
1 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
1 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 31 May 2001 (10 pages)
19 December 2001Total exemption full accounts made up to 31 May 2001 (10 pages)
30 March 2001Full accounts made up to 31 May 2000 (10 pages)
30 March 2001Full accounts made up to 31 May 2000 (10 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 March 2000Full accounts made up to 31 May 1999 (10 pages)
21 March 2000Full accounts made up to 31 May 1999 (10 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 March 1999Full accounts made up to 31 May 1998 (10 pages)
16 March 1999Full accounts made up to 31 May 1998 (10 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
31 March 1998Full accounts made up to 31 May 1997 (9 pages)
31 March 1998Full accounts made up to 31 May 1997 (9 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 March 1997Full accounts made up to 31 May 1996 (9 pages)
2 March 1997Full accounts made up to 31 May 1996 (9 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 December 1995Return made up to 31/12/95; full list of members (6 pages)
22 December 1995Return made up to 31/12/95; full list of members (6 pages)
19 December 1995Full accounts made up to 31 May 1995 (10 pages)
19 December 1995Full accounts made up to 31 May 1995 (10 pages)
18 April 1988Memorandum and Articles of Association (6 pages)