Company NameStaveley 2005 No 3 Limited
Company StatusActive
Company Number00488428
CategoryPrivate Limited Company
Incorporation Date17 November 1950 (68 years, 9 months ago)
Previous NameHall & Kay Engineering Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(65 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(65 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(67 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(63 years, 8 months after company formation)
Appointment Duration5 years, 1 month
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameKeith Albert Battey
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(41 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 April 1997)
RoleCompany Director
Correspondence AddressAshdown House East Tanyard Lane
Danehill
Haywards Heath
West Sussex
RH17 7JW
Director NameKevin Joseph Patrick Lavin
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(41 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 October 1997)
RoleCo Director
Correspondence AddressThe Green
Moreton Morrell
Warwick
Warwickshire
CV35 9AN
Secretary NameMr Frank Blurton
NationalityBritish
StatusResigned
Appointed31 August 1992(41 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2002)
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(46 years, 6 months after company formation)
Appointment Duration5 years (resigned 29 May 2002)
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(46 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 1999)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(48 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 November 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(51 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(51 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameGeorge Howden
NationalityBritish
StatusResigned
Appointed29 May 2002(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 2003)
RoleCompany Director
Correspondence AddressLittle Chegworth
Chegworth Road
Harrietsham
Kent
ME17 1DG
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed21 October 2003(52 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Huron Road
London
SW17 8RE
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed16 December 2005(55 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(55 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(63 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(63 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(65 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(65 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Ltd (Corporation)
StatusResigned
Appointed31 March 2014(63 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitewww.hkfire.co.uk
Email address[email protected]
Telephone01344 203800
Telephone regionBracknell

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 May 2019 (3 months, 2 weeks ago)
Next Return Due18 May 2020 (9 months from now)

Filing History

21 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
15 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
28 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
27 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 250,000
(4 pages)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 250,000
(4 pages)
29 May 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 250,000
(4 pages)
29 May 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 250,000
(4 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 250,000
(4 pages)
6 April 2014Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
6 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
6 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 1 June 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 1 June 2011 (2 pages)
6 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 1 June 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 1 June 2011 (2 pages)
4 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 May 2010Secretary's details changed for Mr James Richard Russell on 3 May 2010 (1 page)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 May 2010Secretary's details changed for Mr James Richard Russell on 3 May 2010 (1 page)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009Return made up to 04/05/09; full list of members (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008Return made up to 04/05/08; full list of members (4 pages)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007Return made up to 04/05/07; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
7 June 2006Return made up to 04/05/06; full list of members (7 pages)
16 January 2006Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
6 December 2005Director resigned (1 page)
3 October 2005Company name changed hall & kay engineering LIMITED\certificate issued on 03/10/05 (2 pages)
4 August 2005Full accounts made up to 31 December 2004 (8 pages)
7 June 2005Return made up to 04/05/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
27 May 2004Return made up to 04/05/04; no change of members (5 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003New secretary appointed (2 pages)
25 October 2003Secretary resigned (1 page)
5 June 2003Return made up to 02/05/03; full list of members (7 pages)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
6 June 2002Secretary resigned;director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
9 May 2002Return made up to 02/05/02; full list of members (5 pages)
21 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001Return made up to 31/08/01; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
18 September 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
18 September 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
6 October 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
6 October 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
23 September 1999Director's particulars changed (2 pages)
14 September 1999Return made up to 31/08/99; full list of members (8 pages)
18 May 1999New director appointed (4 pages)
18 May 1999Director resigned (1 page)
18 November 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
16 September 1998Return made up to 31/08/98; full list of members (6 pages)
12 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
17 September 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997Return made up to 31/08/97; full list of members (7 pages)
16 May 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
27 November 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
24 March 1996Director's particulars changed (2 pages)
16 October 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
16 October 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)
21 December 1994Full accounts made up to 2 April 1994 (9 pages)
21 December 1994Full accounts made up to 2 April 1994 (9 pages)
29 July 1977Accounts made up to 2 October 1976 (11 pages)
29 July 1977Accounts made up to 2 October 1976 (11 pages)
23 August 1976Accounts made up to 27 September 1975 (10 pages)
9 August 1976Accounts made up to 27 September 1975 (10 pages)
27 May 1975Accounts made up to 30 September 1974 (2 pages)
17 November 1950Certificate of incorporation (1 page)
17 November 1950Incorporation (17 pages)