| Company Name | B.Stossel Limited |
|---|---|
| Directors | Clifford Alain Stossel and Hilary Jeanne Jones |
| Company Status | Active |
| Company Number | 00527241 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1953(70 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Clifford Alain Stossel |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1991(37 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Mrs Hilary Jeanne Jones |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(67 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Esther Judith Stossel |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(37 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 13 December 2003) |
| Role | Housewife |
| Correspondence Address | 14 Orchard Glade Headcorn Ashford Kent TN27 9SS |
| Secretary Name | Esther Judith Stossel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(37 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 13 December 2003) |
| Role | Company Director |
| Correspondence Address | 14 Orchard Glade Headcorn Ashford Kent TN27 9SS |
| Secretary Name | Kathleen Diana Stossel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2003(50 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 02 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
Location
| Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dr Clifford A. Stossel 62.50% Ordinary |
|---|---|
| 100 at £1 | Mrs H.j. Jones 12.50% Ordinary |
| 100 at £1 | Mrs K.d. Stossel 12.50% Ordinary |
| 100 at £1 | Mrs L. Coomber 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,416 |
| Cash | £7,515 |
| Current Liabilities | £5,333 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
| 4 August 2022 | Director's details changed for Mrs Hilary Jeanne Jones on 4 August 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 4 August 2022 | Change of details for Mrs Hilary Jones as a person with significant control on 4 August 2022 (2 pages) |
| 25 May 2022 | Cessation of Clifford Alain Stossel as a person with significant control on 21 April 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 25 May 2022 | Notification of Hilary Jones as a person with significant control on 21 April 2022 (2 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 February 2022 | Termination of appointment of Kathleen Diana Stossel as a secretary on 2 February 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 May 2021 | Appointment of Mrs Hilary Jones as a director on 10 May 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 April 2015 | Annual return made up to 12 January 2015 Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 12 January 2015 Statement of capital on 2015-04-14
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| 6 March 2015 | Secretary's details changed for Kathleen Diana Stossel on 13 January 2014 (1 page) |
| 6 March 2015 | Director's details changed for Clifford Alain Stossel on 14 January 2014 (2 pages) |
| 6 March 2015 | Director's details changed for Clifford Alain Stossel on 14 January 2014 (2 pages) |
| 6 March 2015 | Secretary's details changed for Kathleen Diana Stossel on 13 January 2014 (1 page) |
| 27 October 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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| 14 May 2013 | Statement of capital following an allotment of shares on 1 February 2013
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| 14 May 2013 | Statement of capital following an allotment of shares on 1 February 2013
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| 14 May 2013 | Statement of capital following an allotment of shares on 1 February 2013
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| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 23 April 2012 | Registered office address changed from C/O Reed Taylor Benedict First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from C/O Reed Taylor Benedict First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 (14 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 (14 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (14 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 27 January 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Ad 20/05/08\gbp si 75@1=75\gbp ic 625/700\ (2 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Ad 20/05/08\gbp si 75@1=75\gbp ic 625/700\ (2 pages) |
| 11 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 11 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 April 2006 | Ad 31/01/06--------- £ si 75@1=75 £ ic 625/700 (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 April 2006 | Ad 31/01/06--------- £ si 75@1=75 £ ic 625/700 (2 pages) |
| 19 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 December 2004 | Ad 04/10/04--------- £ si 100@1=100 £ ic 525/625 (2 pages) |
| 9 December 2004 | Ad 04/10/04--------- £ si 100@1=100 £ ic 525/625 (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Secretary resigned;director resigned (1 page) |
| 13 October 2004 | Secretary resigned;director resigned (1 page) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 3 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 April 2001 | Return made up to 12/01/01; full list of members
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| 3 April 2001 | Return made up to 12/01/01; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 March 2000 | Ad 13/01/00--------- £ si 25@1=25 £ ic 500/525 (2 pages) |
| 17 March 2000 | Ad 13/01/00--------- £ si 25@1=25 £ ic 500/525 (2 pages) |
| 10 January 2000 | Return made up to 12/01/00; full list of members
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| 10 January 2000 | Return made up to 12/01/00; full list of members
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| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 6 July 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1 tyburn lane harrow middlesex NA1 3AG (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1 tyburn lane harrow middlesex NA1 3AG (1 page) |
| 5 November 1996 | Return made up to 12/01/96; full list of members
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| 5 November 1996 | Return made up to 12/01/96; full list of members
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| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |