Standage & Co. Limited

Company Name	Standage & Co. Limited
Company Status	Active
Company Number	00345675
Category	Private Limited Company
Incorporation Date	28 October 1938(85 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Gillian Brain
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(52 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 8 Glengall Business Centre Glengall Road London SE15 6NF

Director Name	Mr Christopher Brain
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 8 Glengall Business Centre Glengall Road London SE15 6NF

Secretary Name	Christopher Brain
Nationality	British
Status	Current
Appointed	31 March 2008(69 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Unit 8 Glengall Business Centre Glengall Road London SE15 6NF

Director Name	Mr Christopher James Moore
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(82 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 8 Glengall Business Centre Glengall Road London SE15 6NH

Director Name	Mrs Doris Ivy Brain
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(52 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 October 1991)
Role	Retired
Correspondence Address	40 Chapel Farm Road London SE9 3NQ

Director Name	Mr Michael Alan Brain
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(52 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Stockwells 6 Queenborough Gardens Chislehurst Kent BR7 6NP

Secretary Name	Mr Michael Alan Brain
Nationality	British
Status	Resigned
Appointed	03 September 1991(52 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockwells 6 Queenborough Gardens Chislehurst Kent BR7 6NP

Contact

Website	www.standage.co.uk/
Email address	[email protected]
Telephone	020 77402750
Telephone region	London

Location

Registered Address	Unit 8 Glengall Business Centre Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,847,624
Gross Profit	£763,846
Net Worth	£2,846,025
Cash	£2,001,826
Current Liabilities	£2,050,406

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7 glengall business centre 43 glengall road peckham london t/no TGL322622 southwark together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 January 2008	Delivered on: 29 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 8 SE point ossory road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 September 1982	Delivered on: 8 October 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57A silvester road, east dulwich, london SE22 and land and buildings adjoining 57A silvesetr road. Outstanding

Filing History

2 January 2021	Director's details changed for Mr Christopher John Moore on 1 January 2021 (2 pages)
1 January 2021	Appointment of Mr Christopher John Moore as a director on 1 January 2021 (2 pages)
25 November 2020	Full accounts made up to 31 December 2019 (20 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
8 July 2020	Satisfaction of charge 2 in full (2 pages)
8 July 2020	Satisfaction of charge 1 in full (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (20 pages)
23 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 October 2016	Full accounts made up to 31 December 2015 (17 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 August 2014	Director's details changed for Mrs Gillian Brain on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Christopher Brain on 30 May 2014 (2 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Secretary's details changed for Christopher Brain on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Secretary's details changed for Christopher Brain on 29 August 2014 (1 page)
29 August 2014	Director's details changed for Mrs Gillian Brain on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Christopher Brain on 30 May 2014 (2 pages)
28 October 2013	Annual return made up to 19 August 2008 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 19 August 2008 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 19 August 2009 with a full list of shareholders (8 pages)
28 October 2013	Annual return made up to 19 August 2009 with a full list of shareholders (8 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2010 (13 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (13 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (13 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2010 (13 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (13 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (13 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (13 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Director's details changed for Christopher Brain on 23 August 2012 (2 pages)
23 August 2012	Secretary's details changed for Christopher Brain on 23 August 2012 (2 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
23 August 2012	Director's details changed for Christopher Brain on 23 August 2012 (2 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
23 August 2012	Secretary's details changed for Christopher Brain on 23 August 2012 (2 pages)
8 March 2012	Registered office address changed from , 57a Silvester Road, London, SE22 9PF on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , 57a Silvester Road, London, SE22 9PF on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , 57a Silvester Road, London, SE22 9PF on 8 March 2012 (1 page)
27 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (6 pages)
27 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (6 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000 (4 pages)
6 September 2010	Director's details changed for Christopher Brain on 19 August 2010 (2 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2013 (6 pages)
6 September 2010	Director's details changed for Mrs Gillian Brain on 19 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Gillian Brain on 19 August 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Brain on 19 August 2010 (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2009	Return made up to 19/08/09; full list of members (3 pages)
8 September 2009	Return made up to 19/08/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
19 April 2008	Gbp ic 1000/200\02/04/08\gbp sr 800@1=800\ (1 page)
19 April 2008	Gbp ic 1000/200\02/04/08\gbp sr 800@1=800\ (1 page)
9 April 2008	Appointment terminated director and secretary michael brain (1 page)
9 April 2008	Secretary appointed christopher brain (2 pages)
9 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 April 2008	Secretary appointed christopher brain (2 pages)
9 April 2008	Appointment terminated director and secretary michael brain (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2008	Particulars of mortgage/charge (4 pages)
29 January 2008	Particulars of mortgage/charge (4 pages)
13 September 2007	Return made up to 19/08/07; change of members (7 pages)
13 September 2007	Return made up to 19/08/07; change of members (7 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
19 September 2006	Return made up to 19/08/06; full list of members (7 pages)
19 September 2006	Return made up to 19/08/06; full list of members (7 pages)
30 August 2006	Full accounts made up to 31 December 2005 (17 pages)
30 August 2006	Full accounts made up to 31 December 2005 (17 pages)
30 August 2005	Return made up to 19/08/05; full list of members (7 pages)
30 August 2005	Return made up to 19/08/05; full list of members (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
9 September 2004	Return made up to 19/08/04; full list of members (7 pages)
9 September 2004	Return made up to 19/08/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (17 pages)
2 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2003	Full accounts made up to 31 December 2002 (17 pages)
28 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
27 August 2002	Return made up to 19/08/02; full list of members (7 pages)
27 August 2002	Return made up to 19/08/02; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
2 April 2002	Registered office changed on 02/04/02 from: shaw walker & co, 31 great queen street, london, WC2B 5AE (1 page)
2 April 2002	Registered office changed on 02/04/02 from: shaw walker & co, 31 great queen street, london, WC2B 5AE (1 page)
13 September 2001	Return made up to 03/09/01; full list of members (6 pages)
13 September 2001	Return made up to 03/09/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1998	Return made up to 03/09/98; full list of members (6 pages)
17 September 1998	Return made up to 03/09/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Return made up to 03/09/97; no change of members (4 pages)
26 September 1997	Return made up to 03/09/97; no change of members (4 pages)
23 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1996	Director's particulars changed (1 page)
23 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1996	Director's particulars changed (1 page)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 November 1995	Return made up to 03/09/95; full list of members (6 pages)
6 November 1995	Return made up to 03/09/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 October 1994	Return made up to 03/09/94; change of members (6 pages)
6 October 1994	Return made up to 03/09/94; change of members (6 pages)
9 October 1992	Return made up to 03/09/92; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1992	Return made up to 03/09/92; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1992	Return made up to 03/09/91; change of members (7 pages)
30 January 1992	Return made up to 03/09/91; change of members (7 pages)
3 October 1990	Return made up to 03/09/90; full list of members (4 pages)
3 October 1990	Return made up to 03/09/90; full list of members (4 pages)
15 August 1989	Return made up to 09/08/89; full list of members (4 pages)
15 August 1989	Return made up to 09/08/89; full list of members (4 pages)
21 February 1989	Full accounts made up to 31 December 1987 (8 pages)
21 February 1989	Full accounts made up to 31 December 1987 (8 pages)
5 December 1988	Return made up to 28/11/88; full list of members (4 pages)
5 December 1988	Return made up to 28/11/88; full list of members (4 pages)
22 January 1987	Return made up to 27/11/86; full list of members (4 pages)
22 January 1987	Return made up to 27/11/86; full list of members (4 pages)
18 January 1986	Annual return made up to 26/11/85 (4 pages)
18 January 1986	Annual return made up to 26/11/85 (4 pages)
26 June 1981	Accounts made up to 31 December 1980 (7 pages)
26 June 1981	Annual return made up to 08/05/81 (4 pages)
26 June 1981	Annual return made up to 08/05/81 (4 pages)
26 June 1981	Accounts made up to 31 December 1980 (7 pages)
28 October 1938	Incorporation (23 pages)
28 October 1938	Incorporation (23 pages)
28 October 1938	Certificate of incorporation (1 page)
28 October 1938	Certificate of incorporation (1 page)

Standage & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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