Stacy & Son Limited

Company Name	Stacy & Son Limited
Directors	Andrew Scott Walker and Michael Philip Bucke Thompson
Company Status	Active
Company Number	07699018
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 10 months ago)
Previous Name	Walker Essex Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew Scott Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Mr Michael Philip Bucke Thompson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	Unit 10 Robert Leonard Industrial Estate Stock Roa Southend On Sea Essex SS2 5QD

Contact

Website	www.stacyandson.co.uk

Location

Registered Address	Unit 10 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£85

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
25 July 2023	Second filing of Confirmation Statement dated 11 July 2021 (8 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 October 2022	Appointment of Mr Michael Philip Bucke Thompson as a director on 6 October 2022 (2 pages)
3 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
23 July 2021	Confirmation statement made on 11 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/07/2023 (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
2 November 2017	Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY England to Unit 10 Robert Leonard Industrial Estate Stock Road Southend on Sea Essex SS2 5QD on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY England to Unit 10 Robert Leonard Industrial Estate Stock Road Southend on Sea Essex SS2 5QD on 2 November 2017 (1 page)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2016	11/07/16 Statement of Capital gbp 100 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 10 December 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Director's details changed for Mr Andrew Scott Walker on 11 July 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Director's details changed for Mr Andrew Scott Walker on 11 July 2015 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL United Kingdom on 6 March 2013 (1 page)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
31 January 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
31 January 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
22 July 2011	Company name changed walker essex LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-15 (2 pages)
22 July 2011	Change of name notice (2 pages)
22 July 2011	Company name changed walker essex LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-15 (2 pages)
22 July 2011	Change of name notice (2 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Stacy & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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