| Company Name | Stiffell Joint Securities Limited |
|---|---|
| Director | Roger Robert Stiffell |
| Company Status | Active |
| Company Number | 01434879 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1979(44 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Robert Stiffell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2001(22 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lower Bury Lane Epping Essex CM16 5HA |
| Director Name | Mr Roger Robert Stiffell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 03 December 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Bank House 5 Stortford Road Great Dunmow Essex CM6 1DA |
| Director Name | Mrs Susan Jane Stiffell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 03 December 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Bank House 5 Stortford Road Great Dunmow Essex CM6 1DA |
| Secretary Name | Mrs Susan Jane Stiffell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank House 5 Stortford Road Great Dunmow Essex CM6 1DA |
Contact
| Website | sjsweb.co.uk |
|---|---|
| Telephone | 01371 878146 |
| Telephone region | Great Dunmow |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£78,302 |
| Cash | £4,980 |
| Current Liabilities | £80,909 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 6 January 2015 | Delivered on: 13 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 18 October 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 October 2021 | Confirmation statement made on 4 October 2021 with updates (5 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates (5 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 3 April 2019 (1 page) |
| 23 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 September 2017 | Registered office address changed from 2 Lower Bury Lane Epping Essex CM16 5HA to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 2 Lower Bury Lane Epping Essex CM16 5HA to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 7 September 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Registration of charge 014348790001, created on 6 January 2015 (44 pages) |
| 13 January 2015 | Registration of charge 014348790001, created on 6 January 2015 (44 pages) |
| 13 January 2015 | Registration of charge 014348790001, created on 6 January 2015 (44 pages) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 January 2014 | Registered office address changed from Old Bank House 5 Stortford Road Great Dunmow Essex CM6 1DA on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Roger Stiffell as a director (1 page) |
| 13 January 2014 | Termination of appointment of Susan Stiffell as a director (1 page) |
| 13 January 2014 | Termination of appointment of Roger Stiffell as a director (1 page) |
| 13 January 2014 | Termination of appointment of Susan Stiffell as a secretary (1 page) |
| 13 January 2014 | Termination of appointment of Susan Stiffell as a secretary (1 page) |
| 13 January 2014 | Registered office address changed from Old Bank House 5 Stortford Road Great Dunmow Essex CM6 1DA on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Susan Stiffell as a director (1 page) |
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Mr Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Jane Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Jane Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Jane Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Roger Robert Stiffell on 8 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members
|
| 13 October 2003 | Return made up to 04/10/03; full list of members
|
| 1 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 2 August 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 2 August 2002 | Ad 21/07/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 August 2002 | Ad 21/07/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 August 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 1 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 87 east road stratford london E15 3QS (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 87 east road stratford london E15 3QS (1 page) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 16 December 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 16 October 1997 | Return made up to 04/10/97; no change of members
|
| 16 October 1997 | Return made up to 04/10/97; no change of members
|
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 21 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 22 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |