Stainer & Bell Limited

Company Name	Stainer & Bell Limited
Company Status	Active
Company Number	00095905
Category	Private Limited Company
Incorporation Date	2 December 1907(115 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Antony Andrew Kearns
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Director Name	Mr Nicholas John Williams
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(90 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Director Name	Rev Dr Andrew Edward Pratt
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(92 years after company formation)
Appointment Duration	23 years, 4 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	18 Broadacre Comberbach Northwich Cheshire CW9 6QD

Director Name	Mrs Amanda Sarah Aknai
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(99 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Secretary Name	Amanda Sarah Aknai
Status	Current
Appointed	01 January 2020(112 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Director Name	Mr Bernard Arthur Braley
Date of Birth	June 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	191 Creighton Avenue East Finchley London N2 9BN

Director Name	Mrs Joan Veronica Braley
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	191 Creighton Avenue East Finchley London N2 9BN

Director Name	John Hosier
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2000)
Role	Musical Consultant
Correspondence Address	5 Royal Crescent Brighton BN2 1AL

Director Name	Dr Allen Dain Percival
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1992)
Role	Company Director
Correspondence Address	Watergate Water Lane Charlton Horethorne Sherborne Dorset DT9 4NX

Director Name	Mr Scott David Stroman
Date of Birth	April 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	5 days (resigned 18 June 1991)
Role	Musician
Correspondence Address	Ground Floor Flat The Terrace 149 Green Lanes London N16 9DB

Director Name	Mrs Carol Yvonne Wakefield
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Director Name	Mr Keith Melvyn Wakefield
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Secretary Name	Mrs Carol Yvonne Wakefield
Nationality	British
Status	Resigned
Appointed	13 June 1991(83 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ

Director Name	Mr Robert Aldenhoven Schuneman
Date of Birth	February 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(83 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1994)
Role	Music Publisher
Correspondence Address	162 Hunnewell Avenue Newton Massachusetts Na 02158 Foreign

Director Name	Peter John Braley
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(94 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2006)
Role	Finance Director For Publisher
Correspondence Address	196 Crescent Road East Barnet Hertfordshire EN4 8SB

Contact

Website	www.stainer.co.uk
Email address	[email protected]
Telephone	020 83433303
Telephone region	London

Location

Registered Address	Victoria House PO Box 110 23 Gruneisen Road Finchley, London N3 1DZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£803,943
Gross Profit	£112,209
Net Worth	£2,769,839
Cash	£1,708,795
Current Liabilities	£399,048

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2022 (9 months, 1 week ago)
Next Return Due	27 June 2023 (3 months, 1 week from now)

Filing History

16 June 2021	Confirmation statement made on 13 June 2021 with updates (6 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (6 pages)
2 January 2020	Termination of appointment of Carol Yvonne Wakefield as a secretary on 31 December 2019 (1 page)
2 January 2020	Appointment of Amanda Sarah Aknai as a secretary on 1 January 2020 (2 pages)
19 December 2019	Purchase of own shares. (3 pages)
17 December 2019	Resolutions RES13 ‐ Contract of purchase of shares 12/11/2019 (1 page)
17 December 2019	Cancellation of shares. Statement of capital on 14 November 2019 GBP 32,909 (4 pages)
4 December 2019	Memorandum and Articles of Association (7 pages)
4 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 November 2019	Termination of appointment of Keith Melvyn Wakefield as a director on 15 November 2019 (1 page)
27 November 2019	Termination of appointment of Carol Yvonne Wakefield as a director on 15 November 2019 (1 page)
19 November 2019	Notification of Nicholas John Williams as a person with significant control on 15 November 2019 (2 pages)
19 November 2019	Notification of Antony Andrew Kearns as a person with significant control on 14 November 2019 (2 pages)
19 November 2019	Cessation of Keith Melvyn Wakefield as a person with significant control on 14 November 2019 (1 page)
19 November 2019	Cessation of Carol Yvonne Wakefield as a person with significant control on 14 November 2019 (1 page)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (6 pages)
12 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with updates (6 pages)
25 April 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 67,078 (9 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 67,078 (9 pages)
27 April 2016	Full accounts made up to 31 December 2015 (18 pages)
27 April 2016	Full accounts made up to 31 December 2015 (18 pages)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 67,078 (10 pages)
16 June 2015	Director's details changed for Mr Nicholas John Williams on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Nicholas John Williams on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 67,078 (10 pages)
16 June 2015	Director's details changed for Mr Nicholas John Williams on 1 June 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 67,078 (10 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 67,078 (10 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 67,078 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 67,078 (4 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 67,078 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (16 pages)
18 June 2010	Director's details changed for Mrs Carol Yvonne Wakefield on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Keith Melvyn Wakefield on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Amanda Sarah Aknai on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Nicholas John Williams on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Antony Andrew Kearns on 13 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mrs Carol Yvonne Wakefield on 13 June 2010 (1 page)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (16 pages)
18 June 2010	Director's details changed for Mrs Carol Yvonne Wakefield on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Amanda Sarah Aknai on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Keith Melvyn Wakefield on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Antony Andrew Kearns on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Nicholas John Williams on 13 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mrs Carol Yvonne Wakefield on 13 June 2010 (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
15 June 2009	Return made up to 13/06/09; full list of members (15 pages)
15 June 2009	Return made up to 13/06/09; full list of members (15 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
13 June 2008	Return made up to 13/06/08; full list of members (16 pages)
13 June 2008	Return made up to 13/06/08; full list of members (16 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Return made up to 13/06/07; full list of members (10 pages)
19 June 2007	Return made up to 13/06/07; full list of members (10 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Ad 07/06/07--------- £ si [email protected]=100 £ ic 74824/74924 (2 pages)
18 June 2007	Ad 07/06/07--------- £ si [email protected]=100 £ ic 74824/74924 (2 pages)
18 June 2007	New director appointed (2 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
4 July 2006	Return made up to 13/06/06; full list of members (9 pages)
4 July 2006	Return made up to 13/06/06; full list of members (9 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
29 June 2005	Return made up to 13/06/05; change of members (9 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
29 June 2005	Return made up to 13/06/05; change of members (9 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
21 June 2004	Return made up to 13/06/04; no change of members (9 pages)
21 June 2004	Return made up to 13/06/04; no change of members (9 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
25 June 2003	Return made up to 13/06/03; full list of members (12 pages)
25 June 2003	Return made up to 13/06/03; full list of members (12 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
19 June 2002	Return made up to 13/06/02; full list of members (8 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 June 2002	Return made up to 13/06/02; full list of members (8 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
20 June 2001	Return made up to 13/06/01; change of members (7 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
20 June 2001	Return made up to 13/06/01; change of members (7 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 13/06/00; full list of members (7 pages)
19 June 2000	Ad 15/11/99--------- £ si [email protected]=100 £ ic 74624/74724 (2 pages)
19 June 2000	Ad 01/11/98--------- £ si [email protected] (2 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 13/06/00; full list of members (7 pages)
19 June 2000	Ad 15/11/99--------- £ si [email protected]=100 £ ic 74624/74724 (2 pages)
19 June 2000	Ad 01/11/98--------- £ si [email protected] (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
20 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
20 June 1999	Return made up to 13/06/99; full list of members (8 pages)
20 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
20 June 1999	Return made up to 13/06/99; full list of members (8 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
18 June 1998	Return made up to 13/06/98; change of members (6 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
18 June 1998	Return made up to 13/06/98; change of members (6 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
23 June 1997	Return made up to 13/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1997	Return made up to 13/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
18 June 1996	Return made up to 13/06/96; full list of members (8 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
18 June 1996	Return made up to 13/06/96; full list of members (8 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
19 June 1995	Return made up to 13/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
19 June 1995	Return made up to 13/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (14 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (14 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (13 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (13 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1959	Articles of association (9 pages)
4 August 1959	Articles of association (9 pages)

Stainer & Bell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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