Stiltland S Ltd

Company Name	Stiltland S Ltd
Director	Stephen Raymond Wakeling
Company Status	Active
Company Number	02913409
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Previous Name	Stiltland Contracts Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stephen Raymond Wakeling
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	The Oaks 43 White Elm Road Bicknacre Chelmsford CM3 4LU

Secretary Name	Brett Wakeling
Nationality	British
Status	Current
Appointed	26 November 2009(15 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	35 Warwick Road Southend-On-Sea SS1 3BN

Director Name	Mrs Jacqueline Audrey Marie Wakeling
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	Shangri-La Lower Road Hockley Essex SS5 5LT

Secretary Name	Mrs Jacqueline Audrey Marie Wakeling
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	9 Adams Glade Rochford Essex SS4 3LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stiltland.co.uk

Location

Registered Address	Woodland Place Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137,489
Cash	£34,303
Current Liabilities	£136,945

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

27 February 1996	Delivered on: 2 March 1996 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 1996

Delivered on: 2 March 1996
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with updates (6 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
18 February 2020	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 18 February 2020 (1 page)
22 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (5 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (5 pages)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 300 (5 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 300 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 300 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 300 (3 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 April 2012	Director's details changed for Stephen Raymond Wakeling on 29 March 2011 (2 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Secretary's details changed for Brett Wakeling on 29 March 2011 (2 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Secretary's details changed for Brett Wakeling on 29 March 2011 (2 pages)
4 April 2012	Director's details changed for Stephen Raymond Wakeling on 29 March 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 15 June 2011 (1 page)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Stephen Raymond Wakeling on 27 March 2010 (2 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Stephen Raymond Wakeling on 27 March 2010 (2 pages)
16 December 2009	Appointment of Brett Wakeling as a secretary (3 pages)
16 December 2009	Appointment of Brett Wakeling as a secretary (3 pages)
16 December 2009	Termination of appointment of Jacqueline Wakeling as a secretary (2 pages)
16 December 2009	Termination of appointment of Jacqueline Wakeling as a secretary (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
15 October 2008	Secretary's change of particulars / jacqueline wakeling / 26/09/2008 (1 page)
15 October 2008	Secretary's change of particulars / jacqueline wakeling / 26/09/2008 (1 page)
14 October 2008	Director's change of particulars / stephen wakeling / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / stephen wakeling / 14/10/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008	Director's change of particulars / stephen wakeling / 01/07/2008 (1 page)
9 July 2008	Director's change of particulars / stephen wakeling / 01/07/2008 (1 page)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
16 April 2008	Secretary's change of particulars / jacqueline wakeling / 29/03/2007 (1 page)
16 April 2008	Secretary's change of particulars / jacqueline wakeling / 29/03/2007 (1 page)
24 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 May 2007	Return made up to 28/03/07; no change of members (6 pages)
11 May 2007	Return made up to 28/03/07; no change of members (6 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 May 2006	Return made up to 28/03/06; full list of members (2 pages)
22 May 2006	Return made up to 28/03/06; full list of members (2 pages)
1 July 2005	Return made up to 28/03/05; full list of members (6 pages)
1 July 2005	Return made up to 28/03/05; full list of members (6 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 August 2004	Return made up to 28/03/04; full list of members (6 pages)
6 August 2004	Return made up to 28/03/04; full list of members (6 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
24 May 2004	Company name changed stiltland contracts LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed stiltland contracts LIMITED\certificate issued on 24/05/04 (2 pages)
16 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 May 2003	Return made up to 28/03/03; full list of members (6 pages)
13 May 2003	Return made up to 28/03/03; full list of members (6 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 July 2002	Return made up to 28/03/02; full list of members (6 pages)
10 July 2002	Return made up to 28/03/02; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
25 May 2001	Return made up to 28/03/01; full list of members (6 pages)
25 May 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3B sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 3B sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
22 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
29 April 1999	Return made up to 28/03/99; no change of members (4 pages)
29 April 1999	Return made up to 28/03/99; no change of members (4 pages)
20 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
20 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
16 May 1997	Return made up to 28/03/97; change of members (6 pages)
16 May 1997	Return made up to 28/03/97; change of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
3 June 1996	Return made up to 28/03/96; no change of members (4 pages)
3 June 1996	Return made up to 28/03/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 March 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 29/03/95 (6 pages)
29 March 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 29/03/95 (6 pages)
28 March 1994	Incorporation (14 pages)
28 March 1994	Incorporation (14 pages)