STANLEY JOSEPH LIMITED
BRISTOL

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Company number 03914730
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 359 . The most likely internet sites of STANLEY JOSEPH LIMITED are www.stanleyjoseph.co.uk, and www.stanley-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Stanley Joseph Limited is a Private Limited Company. The company registration number is 03914730. Stanley Joseph Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Stanley Joseph Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. The company`s financial liabilities are £8.82k. It is £1.16k against last year. And the total assets are £171.26k, which is £20.14k against last year. EGERTON, Robert is a Secretary of the company. EGERTON, Robert is a Director of the company. HELPS, Philip Stanley is a Director of the company. Secretary BYRNE, Sean Joseph has been resigned. Secretary HELPS, Amanda Susan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BYRNE, Sean Joseph has been resigned. Director BYRNE, Sean Joseph has been resigned. Director FAGAN, Kevin Patrick has been resigned. The company operates in "Accounting and auditing activities".


stanley joseph Key Finiance

LIABILITIES £8.82k
+15%
CASH n/a
TOTAL ASSETS £171.26k
+13%
All Financial Figures

Current Directors

Secretary
EGERTON, Robert
Appointed Date: 29 April 2006
Director
EGERTON, Robert
Appointed Date: 06 February 2001
58 years old
Director
HELPS, Philip Stanley
Appointed Date: 27 January 2000
63 years old

Resigned Directors

Secretary
BYRNE, Sean Joseph
Resigned: 29 April 2006
Appointed Date: 01 April 2000
Secretary
HELPS, Amanda Susan
Resigned: 01 April 2000
Appointed Date: 27 January 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 May 2000
Appointed Date: 27 January 2000
Director
BYRNE, Sean Joseph
Resigned: 29 April 2006
Appointed Date: 28 August 2002
58 years old
Director
BYRNE, Sean Joseph
Resigned: 28 November 2001
Appointed Date: 06 April 2001
58 years old
Director
FAGAN, Kevin Patrick
Resigned: 29 April 2006
Appointed Date: 28 August 2002
72 years old

Persons With Significant Control

Mr Philip Stanley Helps
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Egerton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANLEY JOSEPH LIMITED Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 359
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 359
...
... and 57 more events
02 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000
Registered office changed on 14/02/00 from: 1 cote bank house clover ground bristol avon BS9 4UA
07 Feb 2000
Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100
07 Feb 2000
Accounting reference date extended from 31/01/01 to 30/04/01
27 Jan 2000
Incorporation

STANLEY JOSEPH LIMITED Charges

6 June 2001
Mortgage debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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