Stand-Fast Burglar Alarm Co. (East Kent) Limited

Company Name	Stand-Fast Burglar Alarm Co. (East Kent) Limited
Directors	Thomas Henry Greville Howard and Simon Gareth Thomas
Company Status	Active
Company Number	00931136
Category	Private Limited Company
Incorporation Date	26 April 1968(56 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Harold Brightling
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(23 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 11 December 2019)
Role	Security Consultant
Country of Residence	England
Correspondence Address	5 Callis Court Road Broadstairs Kent CT10 3AE

Director Name	Mr Charles Brightling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(23 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 30 October 2020)
Role	Alarm Engineer
Country of Residence	England
Correspondence Address	13 Churchfield Place Margate Kent CT9 1PJ

Director Name	Mr Geoffrey Brightling
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(23 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 30 October 2020)
Role	Showroom Manager
Country of Residence	England
Correspondence Address	13 Churchfield Place Margate Kent CT9 1PJ

Director Name	Mrs Molly Brightling
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(23 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Callis Court Road Broadstairs Kent CT10 3AE

Secretary Name	Mr Richard Harold Brightling
Nationality	British
Status	Resigned
Appointed	06 June 1991(23 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Callis Court Road Broadstairs Kent CT10 3AE

Contact

Telephone	01843 221035
Telephone region	Thanet

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£909,018
Cash	£257,135
Current Liabilities	£614,885

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

18 November 2020	Previous accounting period shortened from 31 May 2021 to 29 October 2020 (1 page)
5 November 2020	Change of details for Richard Brightling Limited as a person with significant control on 4 November 2020 (2 pages)
3 November 2020	Termination of appointment of Geoffrey Brightling as a director on 30 October 2020 (1 page)
3 November 2020	Termination of appointment of Molly Brightling as a director on 30 October 2020 (1 page)
3 November 2020	Appointment of Mr Simon Gareth Thomas as a director on 30 October 2020 (2 pages)
3 November 2020	Termination of appointment of Charles Brightling as a director on 30 October 2020 (1 page)
3 November 2020	Registered office address changed from 13-14 Churchfield Place Margate Kent CT9 1PJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 3 November 2020 (1 page)
3 November 2020	Appointment of Mr Thomas Henry Greville Howard as a director on 30 October 2020 (2 pages)
12 October 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Richard Harold Brightling as a secretary on 11 December 2019 (1 page)
27 January 2020	Termination of appointment of Richard Harold Brightling as a director on 11 December 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (8 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 June 2010	Director's details changed for Mr Richard Harold Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Geoffrey Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Charles Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Molly Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard Harold Brightling on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mrs Molly Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Geoffrey Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Charles Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Molly Brightling on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Charles Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Geoffrey Brightling on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard Harold Brightling on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
24 July 2007	Return made up to 06/06/07; full list of members (3 pages)
24 July 2007	Return made up to 06/06/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 July 2006	Return made up to 06/06/06; full list of members (3 pages)
24 July 2006	Return made up to 06/06/06; full list of members (3 pages)
30 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
30 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
19 July 2005	Return made up to 06/06/05; full list of members (3 pages)
19 July 2005	Return made up to 06/06/05; full list of members (3 pages)
30 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
14 October 2004	Return made up to 06/06/04; full list of members (9 pages)
14 October 2004	Return made up to 06/06/04; full list of members (9 pages)
1 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
1 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
17 June 2003	Return made up to 06/06/03; full list of members (10 pages)
17 June 2003	Return made up to 06/06/03; full list of members (10 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 July 2002	Return made up to 06/06/02; full list of members (9 pages)
3 July 2002	Return made up to 06/06/02; full list of members (9 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 July 2001	Return made up to 06/06/01; full list of members (8 pages)
26 July 2001	Return made up to 06/06/01; full list of members (8 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 June 2000	Return made up to 06/06/00; full list of members (8 pages)
15 June 2000	Return made up to 06/06/00; full list of members (8 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 June 1999	Return made up to 06/06/99; full list of members (6 pages)
18 June 1999	Return made up to 06/06/99; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 July 1998	Return made up to 06/06/98; no change of members (4 pages)
16 July 1998	Return made up to 06/06/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 June 1997	Return made up to 06/06/97; no change of members (4 pages)
29 June 1997	Return made up to 06/06/97; no change of members (4 pages)
8 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
8 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 June 1996	Return made up to 06/06/96; full list of members (6 pages)
25 June 1996	Return made up to 06/06/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 April 1968	Incorporation (22 pages)
26 April 1968	Incorporation (22 pages)

Stand-Fast Burglar Alarm Co. (East Kent) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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