| Company Name | Stifford Forge And Engineering Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 00697775 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1961(62 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John Raynsford |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(30 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Ashes Newlands Road Wickford Essex SS12 9ER |
| Director Name | Mrs Nicola Raynsford-Fox |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2015(54 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Mrs Susan Raynsford-Herring |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2015(54 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Nurse |
| Country of Residence | Australia |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Secretary Name | Cobat Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2015(54 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Brian Charles Raynsford |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 08 September 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ |
| Secretary Name | Brian Charles Raynsford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 08 September 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 August 2023 (7 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 18 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 14 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 24 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 10 September 2018 | Notification of Michael John Raynsford as a person with significant control on 1 February 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 12 September 2017 | Notification of Susan Raynsford as a person with significant control on 1 July 2017 (2 pages) |
| 12 September 2017 | Notification of Nicola Raynsford-Fox as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Notification of Nicola Raynsford-Fox as a person with significant control on 1 July 2016 (2 pages) |
| 12 September 2017 | Notification of Susan Raynsford as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Michael John Raynsford as a person with significant control on 1 July 2017 (2 pages) |
| 12 September 2017 | Notification of Susan Raynsford as a person with significant control on 1 July 2017 (2 pages) |
| 12 September 2017 | Notification of Nicola Raynsford-Fox as a person with significant control on 1 July 2016 (2 pages) |
| 12 September 2017 | Notification of Michael John Raynsford as a person with significant control on 1 July 2017 (2 pages) |
| 12 September 2017 | Notification of Michael John Raynsford as a person with significant control on 12 September 2017 (2 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 26 July 2016 | Director's details changed for Mrs Susan Raynsford on 25 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mrs Susan Raynsford on 25 July 2016 (2 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Termination of appointment of Brian Charles Raynsford as a secretary on 8 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mrs Nicola Raynsford-Fox as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mrs Susan Raynsford as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Brian Charles Raynsford as a secretary on 8 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mrs Susan Raynsford as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Brian Charles Raynsford as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Appointment of Mrs Nicola Raynsford-Fox as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Brian Charles Raynsford as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Appointment of Cobat Secretarial Services Ltd as a secretary on 8 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Cobat Secretarial Services Ltd as a secretary on 8 September 2015 (2 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 December 2013 | Registered office address changed from Stifford Forge North Stifford Grays Essex on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from Stifford Forge North Stifford Grays Essex on 18 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 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) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 17 May 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 17 May 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 24 September 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 1 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members
|
| 8 October 2002 | Return made up to 30/09/02; full list of members
|
| 23 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 15 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 30 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 24 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 5 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 28 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 3 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 1 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 22 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 10 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 16 November 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |