Stanton Redcroft Limited

Company Name	Stanton Redcroft Limited
Directors	David Elie Cicurel and Bradley Leonard Ormsby
Company Status	Active
Company Number	03477206
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(8 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Calo Tristan Bashford
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Walpole Road Bromley Kent BR2 9SF

Secretary Name	Raymond Terry Bashford
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Draughtsman
Correspondence Address	20 Walpole Road Bromley Kent BR2 9SF

Director Name	Mr Stephen John Grayson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2006)
Role	Chemist
Country of Residence	England
Correspondence Address	24 Quentin Road London SE13 5DF

Director Name	Stephen Gerald Upton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	Hurley Farm Turners Hill Road East Grinstead West Sussex RH19 4LB

Secretary Name	Stephen Gerald Upton
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Hurley Farm Turners Hill Road East Grinstead West Sussex RH19 4LB

Secretary Name	Mr Ralph Julian Elman
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Graces Mews Abbey Road London NW8 9AZ

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	22 March 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	www.fire-testing.com/
Email address	[email protected]
Telephone	01342 323600
Telephone region	East Grinstead

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 May 2020 (6 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
9 December 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page)
9 December 2014	Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Ralph Leslie Cohen on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ralph Leslie Cohen on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr David Elie Cicurel on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr David Elie Cicurel on 22 December 2009 (2 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 08/12/06; full list of members (2 pages)
14 December 2006	Return made up to 08/12/06; full list of members (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
28 March 2006	Return made up to 08/12/05; full list of members (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 08/12/05; full list of members (7 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 January 2004	Return made up to 08/12/03; full list of members (7 pages)
30 January 2004	Return made up to 08/12/03; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 December 2002	Return made up to 08/12/02; full list of members (7 pages)
16 December 2002	Return made up to 08/12/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
27 December 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
24 December 2001	Return made up to 08/12/01; full list of members (6 pages)
24 December 2001	Return made up to 08/12/01; full list of members (6 pages)
10 January 2001	Return made up to 08/12/00; full list of members (6 pages)
10 January 2001	Return made up to 08/12/00; full list of members (6 pages)
26 September 2000	Accounting reference date extended from 07/12/00 to 31/05/01 (1 page)
26 September 2000	Accounting reference date extended from 07/12/00 to 31/05/01 (1 page)
18 January 2000	Accounts for a dormant company made up to 7 December 1999 (5 pages)
18 January 2000	Accounts for a dormant company made up to 7 December 1999 (5 pages)
18 January 2000	Accounts for a dormant company made up to 7 December 1999 (5 pages)
4 January 2000	Return made up to 08/12/99; full list of members (6 pages)
4 January 2000	Return made up to 08/12/99; full list of members (6 pages)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Accounts for a dormant company made up to 7 December 1998 (2 pages)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Accounts for a dormant company made up to 7 December 1998 (2 pages)
10 February 1999	Accounts for a dormant company made up to 7 December 1998 (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: c/o brooks carling addept house 34 sydenham road croyden surrey CR0 2EF (1 page)
3 February 1999	Registered office changed on 03/02/99 from: c/o brooks carling addept house 34 sydenham road croyden surrey CR0 2EF (1 page)
29 January 1999	Return made up to 08/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
29 January 1999	Return made up to 08/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 20 walpole road bromley kent BR2 9SF (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 20 walpole road bromley kent BR2 9SF (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
13 January 1998	Ad 08/12/97--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
13 January 1998	Ad 08/12/97--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 16-18 woodford road london E7 0HA (1 page)
31 December 1997	Accounting reference date shortened from 31/12/98 to 07/12/98 (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 16-18 woodford road london E7 0HA (1 page)
31 December 1997	Accounting reference date shortened from 31/12/98 to 07/12/98 (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
8 December 1997	Incorporation (16 pages)
8 December 1997	Incorporation (16 pages)

Stanton Redcroft Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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