Company NameStaines & Brights Limited
DirectorsMarilyn Southgate and Raymond Kenneth Willis
Company StatusActive
Company Number04988831
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMrs Marilyn Southgate
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPasadena
24 Seldon Road
Tiptree
Essex
CO5 0HH
Director NameRaymond Kenneth Willis
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPippins Seldon Road
Tiptree
Essex
CO5 0HH
Secretary NameMiss Heidi Elizabeth Southgate
NationalityBritish
StatusCurrent
Appointed01 January 2005(1 year after company formation)
Appointment Duration19 years, 3 months
RoleRetail
Correspondence AddressCherrywood New Cut
Layer-De-La-Haye
Colchester
CO2 0ED
Director NameBronwen Olley Willis
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPippins Seldon Road
Tiptree
Essex
CO5 0HH
Secretary NameMrs Marilyn Southgate
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPasadena
24 Seldon Road
Tiptree
Essex
CO5 0HH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.stainesandbrights.co.uk
Telephone01621 815450
Telephone regionMaldon

Location

Registered Address81 Church Road
Tiptree
Essex
CO5 0HB
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree

Financials

Year2013
Net Worth£27,758
Cash£88,358
Current Liabilities£230,877

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
2 January 2019Confirmation statement made on 29 November 2018 with no updates (3 pages)
2 January 2019Secretary's details changed for Miss Heidi Elizabeth Southgate on 2 January 2019 (1 page)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
11 December 2015Director's details changed for Raymond Kenneth Willis on 1 December 2015 (2 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,999
(6 pages)
11 December 2015Director's details changed for Raymond Kenneth Willis on 1 December 2015 (2 pages)
11 December 2015Director's details changed for Bronwen Olley Willis on 1 December 2015 (2 pages)
11 December 2015Director's details changed for Bronwen Olley Willis on 1 December 2015 (2 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,999
(6 pages)
11 December 2015Secretary's details changed for Miss Heidi Elizabeth Southgate on 30 May 2015 (1 page)
11 December 2015Secretary's details changed for Miss Heidi Elizabeth Southgate on 30 May 2015 (1 page)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9,999
(6 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9,999
(6 pages)
29 December 2014Secretary's details changed for Miss Heidi Elizabeth Southgate on 29 April 2014 (1 page)
29 December 2014Secretary's details changed for Miss Heidi Elizabeth Southgate on 29 April 2014 (1 page)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9,999
(6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 9,999
(6 pages)
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 9,999
(6 pages)
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 9,999
(6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
7 January 2011Secretary's details changed for Heidi Elizabeth Southgate on 1 January 2011 (2 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
7 January 2011Secretary's details changed for Heidi Elizabeth Southgate on 1 January 2011 (2 pages)
7 January 2011Secretary's details changed for Heidi Elizabeth Southgate on 1 January 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 January 2010Director's details changed for Marilyn Southgate on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Raymond Kenneth Willis on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Bronwen Olley Willis on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Bronwen Olley Willis on 21 January 2010 (2 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Marilyn Southgate on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Raymond Kenneth Willis on 21 January 2010 (2 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 January 2010Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 January 2010Total exemption small company accounts made up to 28 February 2009 (8 pages)
4 February 2009Return made up to 09/12/08; full list of members (4 pages)
4 February 2009Return made up to 09/12/08; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 December 2007Return made up to 09/12/07; full list of members (3 pages)
10 December 2007Return made up to 09/12/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 28 February 2007 (14 pages)
31 October 2007Total exemption small company accounts made up to 28 February 2007 (14 pages)
13 December 2006Return made up to 09/12/06; full list of members (3 pages)
13 December 2006Return made up to 09/12/06; full list of members (3 pages)
9 November 2006Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
9 November 2006Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006Secretary resigned (1 page)
22 March 2006New secretary appointed (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006New secretary appointed (1 page)
15 March 2006Return made up to 09/12/05; full list of members (8 pages)
15 March 2006Return made up to 09/12/05; full list of members (8 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 January 2005Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2005Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004£ nc 100/10000 09/12/03 (1 page)
5 January 2004£ nc 100/10000 09/12/03 (1 page)
5 January 2004Ad 09/12/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
5 January 2004Registered office changed on 05/01/04 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New secretary appointed;new director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2004New secretary appointed;new director appointed (2 pages)
5 January 2004Ad 09/12/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
5 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2004Registered office changed on 05/01/04 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
9 December 2003Incorporation (9 pages)
9 December 2003Incorporation (9 pages)