| Company Name | Stallard & Co Limited |
|---|---|
| Director | Andrew Stallard |
| Company Status | Active |
| Company Number | 09193496 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
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 Andrew Stallard |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 550 Ley Street Newbury Park Essex IG2 7DB |
| Director Name | Laura Stallard |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 550 Ley Street Newbury Park Essex IG2 7DB |
Location
| Registered Address | Suite 2, The Aquarium Lower Anchor Street Chelmsford CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Andrew Stallard 60.00% Ordinary |
|---|---|
| 40 at £1 | Laura Stallard 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513 |
| Cash | £5,548 |
| Current Liabilities | £7,060 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 15 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 10 February 2022 | Termination of appointment of Laura Stallard as a director on 8 February 2022 (1 page) |
| 10 February 2022 | Cessation of Laura Stallard as a person with significant control on 8 February 2022 (1 page) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 5 March 2021 | Registered office address changed from Barnfield Post Office Road Woodham Mortimer Maldon Essex CM9 6SX to Suite 2, the Aquarium Lower Anchor Street Chelmsford CM2 0AU on 5 March 2021 (1 page) |
| 15 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 9 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 November 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 9 November 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 9 September 2014 | Registered office address changed from 550 Ley Street Newbury Park Essex IG2 7DB England to Barnfield Post Office Road Woodham Mortimer Maldon Essex CM9 6SX on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from , 550 Ley Street, Newbury Park, Essex, IG2 7DB, England to Barnfield Post Office Road Woodham Mortimer Maldon Essex CM9 6SX on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from , 550 Ley Street, Newbury Park, Essex, IG2 7DB, England to Barnfield Post Office Road Woodham Mortimer Maldon Essex CM9 6SX on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 550 Ley Street Newbury Park Essex IG2 7DB England to Barnfield Post Office Road Woodham Mortimer Maldon Essex CM9 6SX on 9 September 2014 (1 page) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|