B.E. Stannard Engineers Limited

Company Name	B.E. Stannard Engineers Limited
Directors	Stephen Burt Stannard and Christine Stannard
Company Status	Active
Company Number	00651988
Category	Private Limited Company
Incorporation Date	9 March 1960(64 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Stephen Burt Stannard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 July 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Benson Works Selinas Lane Dagenham Essex RM8 1QE

Secretary Name	Mrs Christine Stannard
Nationality	British
Status	Current
Appointed	29 July 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Benson Works Selinas Lane Dagenham Essex RM8 1QE

Director Name	Mrs Christine Stannard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Benson Works Selinas Lane Dagenham Essex RM8 1QE

Director Name	Mr Bert Edward Stannard
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	Engineer
Correspondence Address	7 Oaklands Avenue Romford Essex RM1 4DB

Director Name	Mrs Valerie Stannard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	Secretary
Correspondence Address	7 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	Mrs Valerie Stannard
Nationality	British
Status	Resigned
Appointed	14 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	Company Director
Correspondence Address	7 Oaklands Avenue Romford Essex RM1 4DB

Contact

Telephone	020 85267776
Telephone region	London

Location

Registered Address	Benson Works Selinas Lane Dagenham Essex RM8 1QE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

51 at £1	Mr Stephen Stannard 51.00% Ordinary
49 at £1	Mrs Christine Stannard 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,194
Cash	£8,456
Current Liabilities	£66,761

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

19 August 1992	Delivered on: 2 September 1992 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: 16 southend arterial road bryant avenue estate romford essex tog with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business. Outstanding
20 August 1987	Delivered on: 2 September 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time hereafter due or owing floating charge.. Undertaking and all property and assets present and future including uncalled capital. Outstanding

19 August 1992

Delivered on: 2 September 1992
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: 16 southend arterial road bryant avenue estate romford essex tog with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business.
Outstanding

20 August 1987

Delivered on: 2 September 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts now & from time to time hereafter due or owing floating charge.. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
13 August 2020	Appointment of Mrs Christine Stannard as a director on 1 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
29 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
27 June 2017	Notification of Stephen Burt Stannard as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Stephen Burt Stannard as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Stephen Burt Stannard as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Stephen Burt Stannard as a person with significant control on 27 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 March 2017	Satisfaction of charge 2 in full (1 page)
3 March 2017	Satisfaction of charge 2 in full (1 page)
3 March 2017	Satisfaction of charge 1 in full (1 page)
3 March 2017	Satisfaction of charge 1 in full (1 page)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 June 2010	Secretary's details changed for Mrs Christine Stannard on 1 June 2010 (1 page)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Stephen Stannard on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Mrs Christine Stannard on 1 June 2010 (1 page)
25 June 2010	Director's details changed for Mr Stephen Stannard on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Stephen Stannard on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Mrs Christine Stannard on 1 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2008	Return made up to 14/06/08; full list of members (3 pages)
2 July 2008	Return made up to 14/06/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2007	Return made up to 14/06/07; full list of members (2 pages)
26 June 2007	Return made up to 14/06/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2006	Return made up to 14/06/06; full list of members (2 pages)
14 June 2006	Return made up to 14/06/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2005	Return made up to 14/06/05; full list of members (2 pages)
21 June 2005	Return made up to 14/06/05; full list of members (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: southend arterial road, bryant avenue estate, romford, essex (1 page)
17 May 2005	Registered office changed on 17/05/05 from: southend arterial road, bryant avenue estate, romford, essex (1 page)
31 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 June 2004	Return made up to 14/06/04; full list of members (6 pages)
29 June 2004	Return made up to 14/06/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 July 2003	Return made up to 14/06/03; full list of members (6 pages)
30 July 2003	Return made up to 14/06/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 December 2002	Secretary's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 14/06/02; full list of members (6 pages)
13 June 2002	Return made up to 14/06/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 July 2001	Return made up to 14/06/01; full list of members (6 pages)
11 July 2001	Return made up to 14/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
21 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
1 July 1999	Return made up to 14/06/99; full list of members (6 pages)
1 July 1999	Return made up to 14/06/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
15 July 1998	Return made up to 14/06/98; no change of members (4 pages)
15 July 1998	Return made up to 14/06/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
4 July 1996	Return made up to 14/06/96; full list of members (6 pages)
4 July 1996	Return made up to 14/06/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
28 June 1995	Return made up to 14/06/95; no change of members (4 pages)
28 June 1995	Return made up to 14/06/95; no change of members (4 pages)