Stanford Resourcing Limited

Company Name	Stanford Resourcing Limited
Director	David Mark Gibbard Jones
Company Status	Active
Company Number	03779495
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	David Mark Gibbard Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Fawcett Street London SW10 9JD

Secretary Name	Miss Linda Birch
Status	Current
Appointed	01 June 2012(13 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	50 Liverpool Street London EC2M 7PY

Secretary Name	Mrs Ann Clare Jones
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englemere Howells Crescent Cardiff South Glamorgan CF5 2AJ Wales

Director Name	Mr Joseph Pacelli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67b Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BJ

Director Name	Mark Franklin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 2013)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	3 Houblon Road Richmond Surrey TW10 6DB

Director Name	Jack Nugent Holliday
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 26 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Liverpool Street London EC2M 7PY

Director Name	Miss Rowan Morrison
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2013)
Role	Management Consultant/Director
Country of Residence	Hong Kong
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Thomas William Hayman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stanfordresourcing.com/
Telephone	020 76484080
Telephone region	London

Location

Registered Address	50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.6m at £0.000001	David Mark Gibbard-jones 82.00% Ordinary A
100k at £0.000001	Jack Nugent Holliday 5.00% Ordinary B
60k at £0.000001	David Mark Gibbard-jones 3.00% Ordinary B
200k at £0.000001	David Mark Gibbard-jones & H.j. Holdaway 10.00% Ordinary A

Financials

Year	2014
Net Worth	£809,664
Cash	£775,226
Current Liabilities	£664,159

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	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

6 July 2012	Delivered on: 7 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 April 2011	Delivered on: 4 May 2011 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in a deposit account presently in the sum of Â£46,532.94. Outstanding
27 April 2006	Delivered on: 3 May 2006 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of stanford resourcing limited in an deposit account presently in the sum of Â£46,532.94. see the mortgage charge document for full details. Outstanding
8 September 2003	Delivered on: 12 September 2003 Persons entitled: Axa UK Pension Trustees Corporation Classification: Rent deposit deed Secured details: Â£10,660 due or to become due from the company to the chargee. Particulars: The deposit balance as security to the landlord. Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 October 2018	Amended total exemption full accounts made up to 31 December 2017 (10 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Registered office address changed from 41 Eastcheap London EC3M 1DT to 19 - 21 Great Tower Street 6th Floor London EC3R 5AR on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 41 Eastcheap London EC3M 1DT to 19 - 21 Great Tower Street 6th Floor London EC3R 5AR on 5 May 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 March 2014	Change of share class name or designation (2 pages)
24 March 2014	Change of share class name or designation (2 pages)
24 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2014	Director's details changed for Jack Nugent Holliday on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Jack Nugent Holliday on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Jack Nugent Holliday on 1 January 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Termination of appointment of Thomas Hayman as a director (1 page)
14 May 2013	Termination of appointment of Rowan Morrison as a director (1 page)
14 May 2013	Termination of appointment of Rowan Morrison as a director (1 page)
14 May 2013	Termination of appointment of Thomas Hayman as a director (1 page)
7 May 2013	Termination of appointment of Mark Franklin as a director (1 page)
7 May 2013	Termination of appointment of Mark Franklin as a director (1 page)
9 January 2013	Appointment of Mr Thomas William Hayman as a director (2 pages)
9 January 2013	Appointment of Mr Thomas William Hayman as a director (2 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Miss Linda Birch as a secretary (1 page)
21 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Miss Linda Birch as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012	Appointment of Miss Rowan Morrison as a director (2 pages)
5 January 2012	Appointment of Miss Rowan Morrison as a director (2 pages)
7 July 2011	Director's details changed for Jack Nugent Holliday on 23 June 2011 (3 pages)
7 July 2011	Director's details changed for Jack Nugent Holliday on 23 June 2011 (3 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Jack Nugent Holliday on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Jack Nugent Holliday on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for David Mark Gibbard Jones on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for David Mark Gibbard Jones on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Jack Nugent Holliday on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Franklin on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for David Mark Gibbard Jones on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Franklin on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Franklin on 1 October 2009 (2 pages)
10 June 2010	Termination of appointment of Ann Jones as a secretary (2 pages)
10 June 2010	Termination of appointment of Ann Jones as a secretary (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 January 2010	Sub-division of shares on 23 December 2009 (6 pages)
7 January 2010	Sub-division of shares on 23 December 2009 (6 pages)
7 January 2010	Resolutions RES13 ‐ Div shares,conflict of interest 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2010	Resolutions RES13 ‐ Div shares,conflict of interest 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Director appointed jack nugent holliday (1 page)
14 July 2009	Director appointed jack nugent holliday (1 page)
8 July 2009	Return made up to 28/05/09; full list of members (3 pages)
8 July 2009	Return made up to 28/05/09; full list of members (3 pages)
12 August 2008	Return made up to 28/05/08; full list of members (3 pages)
12 August 2008	Return made up to 28/05/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
8 August 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 78 cornhill london EC3V 3QQ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 78 cornhill london EC3V 3QQ (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005	Return made up to 28/05/05; full list of members (2 pages)
16 June 2005	Return made up to 28/05/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 August 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
27 August 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 April 2004	Registered office changed on 28/04/04 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
28 April 2004	Registered office changed on 28/04/04 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 July 2002	Return made up to 28/05/02; full list of members (6 pages)
25 July 2002	Return made up to 28/05/02; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 June 2001	Return made up to 28/05/01; full list of members (6 pages)
29 June 2001	Return made up to 28/05/01; full list of members (6 pages)
29 June 2001	Registered office changed on 29/06/01 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
29 June 2001	Registered office changed on 29/06/01 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
8 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 May 2001	Registered office changed on 22/05/01 from: 1 riding house street london W1P 7PA (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 1 riding house street london W1P 7PA (1 page)
16 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
13 July 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 May 1999	Incorporation (13 pages)
28 May 1999	Incorporation (13 pages)

Stanford Resourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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