Stanton & Co Accountants Ltd

Company Name	Stanton & Co Accountants Ltd
Directors	Ben Stanton and Megan Stanton
Company Status	Active
Company Number	04433046
Category	Private Limited Company
Incorporation Date	8 May 2002(22 years ago)
Previous Names	S & S Dream Landscapes Ltd and BWS Consultancy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ben Stanton
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(11 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Mrs Megan Stanton
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Daren Thomas Olley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Anthony Joseph Press
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Cambridge Park Wanstead London E11 2PU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ben Stanton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,796
Cash	£2,770
Current Liabilities	£974

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 2 (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 2 (3 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2015	Director's details changed for Mr Ben Stanton on 16 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Ben Stanton on 16 February 2015 (2 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
7 February 2014	Company name changed s & s dream landscapes LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Company name changed s & s dream landscapes LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Termination of appointment of Daren Olley as a director (1 page)
6 February 2014	Termination of appointment of Daren Olley as a director (1 page)
6 February 2014	Appointment of Mr Ben Stanton as a director (2 pages)
6 February 2014	Appointment of Mr Ben Stanton as a director (2 pages)
12 September 2013	Termination of appointment of Anthony Press as a secretary (1 page)
12 September 2013	Termination of appointment of Anthony Press as a secretary (1 page)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 May 2010	Director's details changed for Daren Olley on 1 February 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Daren Olley on 1 February 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Daren Olley on 1 February 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008	Return made up to 08/05/08; no change of members (8 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008	Return made up to 08/05/08; no change of members (8 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
23 May 2007	Return made up to 08/05/07; no change of members (6 pages)
23 May 2007	Return made up to 08/05/07; no change of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 May 2006	Return made up to 08/05/06; full list of members (6 pages)
16 May 2006	Return made up to 08/05/06; full list of members (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 May 2005	Return made up to 08/05/05; full list of members (6 pages)
13 May 2005	Return made up to 08/05/05; full list of members (6 pages)
8 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 April 2004	Return made up to 08/05/04; full list of members (6 pages)
28 April 2004	Return made up to 08/05/04; full list of members (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
15 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Secretary resigned (1 page)
8 May 2002	Incorporation (11 pages)
8 May 2002	Incorporation (11 pages)

Stanton & Co Accountants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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