| Company Name | A J Stanford Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849863 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan James Stanford |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Underhill Road Benfleet Essex SS7 1ER |
| Director Name | Mrs Jill Stanford |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Underhill Road Benfleet Essex SS7 1ER |
| Secretary Name | Mrs Jill Stanford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Underhill Road Benfleet Essex SS7 1ER |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Milford House 78 High Street, Hadleigh Benfleet Essex SS7 2PB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | A.j. Stanford 50.00% Ordinary |
|---|---|
| 1 at £1 | J. Stanford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,332 |
| Current Liabilities | £4,211 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 1 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 August 2010 | Director's details changed for Alan James Stanford on 29 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Jill Stanford on 29 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Jill Stanford on 29 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alan James Stanford on 29 July 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 26 March 2004 | Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2004 | Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 24 August 2003 | New director appointed (2 pages) |
| 24 August 2003 | Director resigned (1 page) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | New director appointed (2 pages) |
| 24 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2003 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (14 pages) |
| 29 July 2003 | Incorporation (14 pages) |