Company NameStanhope-Seta Limited
DirectorsMartin Verity and Giles Verity
Company StatusActive
Company Number00361699
CategoryPrivate Limited Company
Incorporation Date7 June 1940(83 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMartin Verity
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(58 years, 4 months after company formation)
Appointment Duration25 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMr Giles Verity
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(60 years, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMr Claude Alan Richardson
Date of BirthMarch 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(52 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressPark Close
Englefield Green
Egham
Surrey
TW20 0XD
Director NameMaureen Richardson
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(52 years after company formation)
Appointment Duration30 years (resigned 07 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Secretary NameMaureen Richardson
NationalityBritish
StatusResigned
Appointed25 May 1992(52 years after company formation)
Appointment Duration30 years (resigned 07 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ

Contact

Websitestanhope-seta.co.uk
Email address[email protected]
Telephone01932 564391
Telephone regionWeybridge

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1.000k at £1Maureen Richardson
99.99%
Ordinary B
100 at £1Maureen Richardson
0.01%
Ordinary A

Financials

Year2014
Turnover£12,135,027
Net Worth£6,531,094
Cash£3,921,644
Current Liabilities£2,734,593

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Charges

21 January 1981Delivered on: 10 February 1981
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 49/61 london street, chertsey, surrey. Sy 469.
Fully Satisfied
18 March 1964Delivered on: 25 March 1964
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All moneys due etc.
Particulars: 8A,10 & 12 eastleigh works,station road and eastleigh house 14 station road,chertsy,surrey.
Fully Satisfied
7 May 1957Delivered on: 10 May 1957
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Insts of charge
Secured details: All moneys due etc.
Particulars: Park close, englefield green surrey.
Fully Satisfied
23 March 1944Delivered on: 1 April 1944
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All moneys due etc.
Particulars: Contracts as at doc 17.
Fully Satisfied
27 February 1943Delivered on: 13 March 1943
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All moneys due etc.
Particulars: All moneys due by contract from ministry of aircraft products no.con.arm/3619/C.41(b).
Fully Satisfied
1 October 1942Delivered on: 8 October 1942
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All moneys due etc.
Particulars: All moneys due by contractor as specified in doc.12.
Fully Satisfied
5 January 1942Delivered on: 21 January 1942
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Assignment of contract monies
Secured details: All moneys due etc.
Particulars: All monies due under contract no (th/ARM95C/A.mu/C.26(a) etc.
Fully Satisfied
5 January 1942Delivered on: 21 January 1942
Satisfied on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 November 2020Full accounts made up to 31 July 2020 (23 pages)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
19 November 2019Full accounts made up to 31 July 2019 (21 pages)
6 June 2019Confirmation statement made on 25 May 2019 with updates (4 pages)
4 June 2019Director's details changed for Martin Verity on 4 June 2019 (2 pages)
4 June 2019Change of details for Maureen Richardson as a person with significant control on 4 June 2019 (2 pages)
4 June 2019Secretary's details changed for Maureen Richardson on 4 June 2019 (1 page)
4 June 2019Director's details changed for Maureen Richardson on 4 June 2019 (2 pages)
24 April 2019Director's details changed for Mr Giles Verity on 24 April 2019 (2 pages)
24 December 2018Full accounts made up to 31 July 2018 (21 pages)
21 June 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
19 December 2017Full accounts made up to 31 July 2017 (20 pages)
19 December 2017Full accounts made up to 31 July 2017 (20 pages)
7 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
6 November 2016Full accounts made up to 31 July 2016 (19 pages)
6 November 2016Full accounts made up to 31 July 2016 (19 pages)
15 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,100
(7 pages)
15 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,100
(7 pages)
12 November 2015Accounts for a medium company made up to 31 July 2015 (20 pages)
12 November 2015Accounts for a medium company made up to 31 July 2015 (20 pages)
29 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,100
(7 pages)
29 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,100
(7 pages)
18 November 2014Accounts for a medium company made up to 31 July 2014 (18 pages)
18 November 2014Accounts for a medium company made up to 31 July 2014 (18 pages)
27 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000,100
(7 pages)
27 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000,100
(7 pages)
8 November 2013Accounts for a medium company made up to 31 July 2013 (18 pages)
8 November 2013Accounts for a medium company made up to 31 July 2013 (18 pages)
1 July 2013Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
1 July 2013Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
31 October 2012Accounts for a medium company made up to 31 July 2012 (18 pages)
31 October 2012Accounts for a medium company made up to 31 July 2012 (18 pages)
14 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
14 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
28 November 2011Accounts for a medium company made up to 31 July 2011 (18 pages)
28 November 2011Accounts for a medium company made up to 31 July 2011 (18 pages)
21 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
21 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
11 November 2010Accounts for a medium company made up to 31 July 2010 (18 pages)
11 November 2010Accounts for a medium company made up to 31 July 2010 (18 pages)
24 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
27 October 2009Accounts for a medium company made up to 31 July 2009 (15 pages)
27 October 2009Accounts for a medium company made up to 31 July 2009 (15 pages)
2 June 2009Return made up to 25/05/09; full list of members (4 pages)
2 June 2009Return made up to 25/05/09; full list of members (4 pages)
16 October 2008Accounts for a medium company made up to 31 July 2008 (15 pages)
16 October 2008Accounts for a medium company made up to 31 July 2008 (15 pages)
16 July 2008Return made up to 25/05/08; full list of members (4 pages)
16 July 2008Return made up to 25/05/08; full list of members (4 pages)
21 October 2007Accounts for a medium company made up to 31 July 2007 (15 pages)
21 October 2007Accounts for a medium company made up to 31 July 2007 (15 pages)
13 June 2007Return made up to 25/05/07; full list of members (3 pages)
13 June 2007Return made up to 25/05/07; full list of members (3 pages)
8 March 2007Director's particulars changed (1 page)
8 March 2007Director's particulars changed (1 page)
9 November 2006Accounts for a medium company made up to 31 July 2006 (15 pages)
9 November 2006Accounts for a medium company made up to 31 July 2006 (15 pages)
17 July 2006Return made up to 25/05/06; full list of members (3 pages)
17 July 2006Return made up to 25/05/06; full list of members (3 pages)
28 November 2005Accounts for a medium company made up to 31 July 2005 (14 pages)
28 November 2005Accounts for a medium company made up to 31 July 2005 (14 pages)
6 June 2005Return made up to 25/05/05; full list of members (6 pages)
6 June 2005Return made up to 25/05/05; full list of members (6 pages)
7 December 2004Accounts for a medium company made up to 31 July 2004 (14 pages)
7 December 2004Accounts for a medium company made up to 31 July 2004 (14 pages)
14 June 2004Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
26 May 2004Return made up to 25/05/04; full list of members (6 pages)
26 May 2004Return made up to 25/05/04; full list of members (6 pages)
18 November 2003Accounts for a medium company made up to 31 July 2003 (14 pages)
18 November 2003Accounts for a medium company made up to 31 July 2003 (14 pages)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003Return made up to 25/05/03; full list of members (6 pages)
13 June 2003Return made up to 25/05/03; full list of members (6 pages)
14 October 2002Accounts for a medium company made up to 31 July 2002 (14 pages)
14 October 2002Accounts for a medium company made up to 31 July 2002 (14 pages)
6 June 2002Return made up to 25/05/02; full list of members (6 pages)
6 June 2002Return made up to 25/05/02; full list of members (6 pages)
6 November 2001Full accounts made up to 31 July 2001 (14 pages)
6 November 2001Full accounts made up to 31 July 2001 (14 pages)
30 May 2001Return made up to 25/05/01; full list of members (6 pages)
30 May 2001Return made up to 25/05/01; full list of members (6 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
20 November 2000Accounts for a medium company made up to 31 July 2000 (12 pages)
20 November 2000Accounts for a medium company made up to 31 July 2000 (12 pages)
5 June 2000Return made up to 25/05/00; full list of members (6 pages)
5 June 2000Return made up to 25/05/00; full list of members (6 pages)
7 October 1999Accounts for a small company made up to 31 July 1999 (13 pages)
7 October 1999Accounts for a small company made up to 31 July 1999 (13 pages)
6 June 1999Return made up to 25/05/99; full list of members (6 pages)
6 June 1999Return made up to 25/05/99; full list of members (6 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
11 December 1998Full accounts made up to 31 July 1998 (13 pages)
11 December 1998Full accounts made up to 31 July 1998 (13 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
5 June 1998Return made up to 25/05/98; full list of members (6 pages)
5 June 1998Return made up to 25/05/98; full list of members (6 pages)
8 January 1998Full accounts made up to 31 July 1997 (13 pages)
8 January 1998Full accounts made up to 31 July 1997 (13 pages)
22 June 1997Return made up to 25/05/97; full list of members (6 pages)
22 June 1997Return made up to 25/05/97; full list of members (6 pages)
30 December 1996Accounts for a medium company made up to 31 July 1996 (14 pages)
30 December 1996Accounts for a medium company made up to 31 July 1996 (14 pages)
1 June 1996Return made up to 25/05/96; full list of members (6 pages)
1 June 1996Return made up to 25/05/96; full list of members (6 pages)
24 March 1996Accounts for a medium company made up to 31 July 1995 (14 pages)
24 March 1996Accounts for a medium company made up to 31 July 1995 (14 pages)
26 May 1995Return made up to 25/05/95; no change of members (10 pages)
26 May 1995Return made up to 25/05/95; no change of members (10 pages)
7 June 1940Certificate of incorporation (1 page)
7 June 1940Certificate of incorporation (1 page)