Stalia Services Limited

Company Name	Stalia Services Limited
Director	Deirdre Michelle Beth
Company Status	Active
Company Number	02078165
Category	Private Limited Company
Incorporation Date	27 November 1986(37 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Deirdre Michelle Beth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(4 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	21 Towers Road Pinner Middlesex HA5 4SQ

Secretary Name	Corinne Toohba White
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 March 1994)
Role	Company Director
Correspondence Address	2 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	Mrs Sandra Renee Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Grimsdyke Road Pinner Middlesex HA5 4PW

Secretary Name	Mrs Sandra Renee Joseph
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Grimsdyke Road Pinner Middlesex HA5 4PW

Secretary Name	Mrs Alexandra Dinneen
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hawthorn Way Wellingborough Northamptonshire NN8 3GB

Secretary Name	Mr Allan Laurence Beth
Nationality	British
Status	Resigned
Appointed	23 October 2001(14 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Danziger Way Borehamwood Hertfordshire WD6 5DG

Director Name	Mr Mervyn Richard Nigel Beth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Towers Road Pinner Middlesex HA5 4SQ

Contact

Website	stalia.co.uk
Telephone	020 84289028
Telephone region	London

Location

Registered Address	21 Towers Road Pinner Middlesex HA5 4SQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Deirdre Michelle Beth 75.00% Ordinary
25 at £1	Allan Beth 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,050
Cash	£29,488
Current Liabilities	£29,247

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

16 September 1996	Delivered on: 21 September 1996 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

16 September 1996

Delivered on: 21 September 1996
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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Satisfaction of charge 1 in full (5 pages)
4 May 2017	Satisfaction of charge 1 in full (5 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 March 2013	Termination of appointment of Mervyn Beth as a director (1 page)
20 March 2013	Termination of appointment of Mervyn Beth as a director (1 page)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Appointment of Mr Mervyn Richard Nigel Beth as a director (2 pages)
27 April 2012	Appointment of Mr Mervyn Richard Nigel Beth as a director (2 pages)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Termination of appointment of Allan Beth as a secretary (1 page)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Termination of appointment of Allan Beth as a secretary (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 16/03/08; full list of members (3 pages)
28 May 2008	Return made up to 16/03/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 16/03/07; full list of members (6 pages)
17 May 2007	Return made up to 16/03/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 16/03/03; full list of members (6 pages)
9 April 2003	Return made up to 16/03/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 April 2001	Return made up to 16/03/01; full list of members (6 pages)
9 April 2001	Return made up to 16/03/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 May 2000	Return made up to 16/03/00; full list of members (6 pages)
22 May 2000	Return made up to 16/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 May 1999	Return made up to 16/03/99; no change of members (4 pages)
14 May 1999	Return made up to 16/03/99; no change of members (4 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Return made up to 16/03/98; full list of members (6 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Return made up to 16/03/98; full list of members (6 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: c/o parker cavendish 28 church street stanmore middlesex HA7 4XR (1 page)
16 April 1998	Registered office changed on 16/04/98 from: c/o parker cavendish 28 church street stanmore middlesex HA7 4XR (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 32A high street pinner middx HA5 5PW (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 32A high street pinner middx HA5 5PW (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Return made up to 16/03/96; full list of members (6 pages)
20 March 1996	Return made up to 16/03/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1986	Certificate of Incorporation (1 page)
27 November 1986	Certificate of Incorporation (1 page)