Norman Stanley (Mechanical Handling) Limited

Company Name	Norman Stanley (Mechanical Handling) Limited
Director	Robert Anthony Stanley
Company Status	Active
Company Number	00564308
Category	Private Limited Company
Incorporation Date	7 April 1956(68 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Robert Anthony Stanley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(35 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Mrs Matilda Ruby Stanley
Nationality	British
Status	Resigned
Appointed	28 February 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Woodpeckers 7 Holmwood West Wittering West Sussex PO20 3AR

Secretary Name	Audrey Minnie Brooks
Nationality	British
Status	Resigned
Appointed	01 July 1993(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	12 Old Rectory Close Harpenden Hertfordshire AL5 2UD

Director Name	Mrs Josephine Cynthia Stanley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(41 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2008)
Role	Director/Company Secretary
Correspondence Address	Centre Farm Battlesden Milton Keynes Buckinghamshire MK17 9HW

Secretary Name	Mrs Josephine Cynthia Stanley
Nationality	British
Status	Resigned
Appointed	01 July 1997(41 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2008)
Role	Director/Company Secretary
Correspondence Address	Centre Farm Battlesden Milton Keynes Buckinghamshire MK17 9HW

Contact

Website	stanleyhandling.co.uk
Email address	[email protected]
Telephone	0800 2982980
Telephone region	Freephone

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

79.8k at £1	Mr Robert Anthony Stanley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,600,718
Cash	£50,240
Current Liabilities	£127,081

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 March 1981	Delivered on: 2 April 1981 Persons entitled: Midland 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: All that f/h property known as crescent works, meadow lane dewsbury west yorkshire. Fully Satisfied
7 May 1974	Delivered on: 15 May 1974 Satisfied on: 29 March 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 coldharbour lane, harfenden, herts, and all fixtures. Fully Satisfied
5 January 1966	Delivered on: 13 January 1966 Satisfied on: 29 March 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in guildford road, st alban,s herts with all fixtures. Fully Satisfied

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
7 March 2018	Registered office address changed from 14 Accommodation Road London NW11 8EP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 March 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to 14 Accommodation Road London NW11 8EP on 14 March 2016 (1 page)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 79,795 (3 pages)
14 March 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to 14 Accommodation Road London NW11 8EP on 14 March 2016 (1 page)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 79,795 (3 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 79,795 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 79,795 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 79,795 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 79,795 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Robert Anthony Stanley on 28 February 2010 (2 pages)
13 May 2010	Director's details changed for Mr Robert Anthony Stanley on 28 February 2010 (2 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden herts AL5 4UR (1 page)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden herts AL5 4UR (1 page)
3 April 2009	Location of debenture register (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 August 2008	Appointment terminated director josephine stanley (1 page)
29 August 2008	Appointment terminated secretary josephine stanley (1 page)
29 August 2008	Appointment terminated director josephine stanley (1 page)
29 August 2008	Appointment terminated secretary josephine stanley (1 page)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (1 page)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (16 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (16 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 April 2005	Return made up to 28/02/05; full list of members (7 pages)
11 April 2005	Return made up to 28/02/05; full list of members (7 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Secretary resigned (1 page)
22 April 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
6 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Norman Stanley (Mechanical Handling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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