Stamford Contracts Limited

Company Name	Stamford Contracts Limited
Directors	John Raffeale Mari and James Robert Batten
Company Status	Active
Company Number	00659475
Category	Private Limited Company
Incorporation Date	17 May 1960(63 years, 12 months ago)
Previous Name	Stamford Asphalte Co. Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Raffeale Mari
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Asphalter
Country of Residence	United Kingdom
Correspondence Address	25 Parkgate Avenue Hadley Wood Enfield Middlesex EN4 0NN

Director Name	Mr James Robert Batten
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(32 years, 11 months after company formation)
Appointment Duration	31 years
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bohun Grove Barnet Hertfordshire EN4 8UB

Director Name	Mr Andrew Michael John Mari
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 18 January 2024)
Role	Asphalter
Country of Residence	England
Correspondence Address	121b Park Road New Barnet Barnet Hertfordshire EN4 9QN

Secretary Name	Mrs Joan Mari
Nationality	British
Status	Resigned
Appointed	07 November 1991(31 years, 6 months after company formation)
Appointment Duration	28 years (resigned 10 November 2019)
Role	Company Director
Correspondence Address	121b Park Road New Barnet Barnet Hertfordshire EN4 9QN

Contact

Website	stamfordcontracts.co.uk
Telephone	020 88089417
Telephone region	London

Location

Registered Address	Leeside Industrial Estate 61 Garman Road Tottenham London N17 0UN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

500 at £1	Mr John Mari 25.00% Non Voting
500 at £1	Mr John Mari 25.00% Ordinary
490 at £1	Mr Andrew Michael Joseph Mari 24.50% Ordinary
250 at £1	Jane Mari 12.50% Non Voting
250 at £1	Mr James Robert Batten 12.50% Non Voting
10 at £1	Mr James Robert Batten 0.50% Ordinary

Financials

Year	2014
Net Worth	£494,053
Cash	£538,963
Current Liabilities	£340,312

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

19 April 2018	Delivered on: 23 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 October 1995	Delivered on: 31 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 July 1993	Delivered on: 28 July 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to national westminster bank PLC on any account whatsoever in relation to a bond dated 19TH july 1993 in favour of the mayor and burgesses of the london borough of enfield for Â£15,000. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westiminster bank PLC on an account numbered 86016415 and earmarked or designated by reference to the company. Outstanding

Filing History

10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 November 2019	Termination of appointment of Joan Mari as a secretary on 10 November 2019 (1 page)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 April 2018	Registration of charge 006594750003, created on 19 April 2018 (5 pages)
14 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
5 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (7 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,000 (7 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,000 (7 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,000 (7 pages)
19 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,000 (7 pages)
19 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,000 (7 pages)
19 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,000 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 2,000 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 2,000 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 2,000 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Andrew Michael John Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr John Raffeale Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr James Robert Batten on 7 November 2009 (2 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Andrew Michael John Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Michael John Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr James Robert Batten on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr John Raffeale Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr John Raffeale Mari on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr James Robert Batten on 7 November 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 November 2008	Return made up to 07/11/08; full list of members (4 pages)
13 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 December 2007	Registered office changed on 04/12/07 from: leaside industrial estate 61 garman road london N17 0UN (1 page)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Registered office changed on 04/12/07 from: leaside industrial estate 61 garman road london N17 0UN (1 page)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 March 2006	Return made up to 07/11/05; full list of members (8 pages)
8 March 2006	Return made up to 07/11/05; full list of members (8 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 January 2005	Return made up to 07/11/04; full list of members (7 pages)
4 January 2005	Return made up to 07/11/04; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
31 October 2002	Return made up to 07/11/02; full list of members (7 pages)
31 October 2002	Return made up to 07/11/02; full list of members (7 pages)
26 February 2002	Return made up to 07/11/01; full list of members (7 pages)
26 February 2002	Return made up to 07/11/01; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
26 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 December 1998	Return made up to 07/11/98; change of members (6 pages)
16 December 1998	Return made up to 07/11/98; change of members (6 pages)
19 December 1997	Return made up to 07/11/97; no change of members (4 pages)
19 December 1997	Return made up to 07/11/97; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1997	Company name changed stamford asphalte co. LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed stamford asphalte co. LIMITED\certificate issued on 07/05/97 (2 pages)
28 February 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 December 1995	Return made up to 07/11/95; no change of members (4 pages)
22 December 1995	Return made up to 07/11/95; no change of members (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 May 1960	Incorporation (15 pages)
17 May 1960	Incorporation (15 pages)
17 May 1960	Incorporation (14 pages)
17 May 1960	Incorporation (14 pages)

Stamford Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London