Stiffy Bag Limited

Company Name	Stiffy Bag Limited
Directors	Gary George Richardson and Ross Richardson
Company Status	Active
Company Number	05192126
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Gary George Richardson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innshoes House Pye Corner Ulcombe Kent ME17 1EF

Secretary Name	Sandra Richardson
Nationality	British
Status	Current
Appointed	11 May 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	Innshoes House Pye Corner Ulcombe Kent ME17 1EF

Director Name	Ross Richardson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	John Thorley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Deanwood Farm Crundale Canterbury Kent CT4 7EF

Secretary Name	John Thorley
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Deanwood Farm Crundale Canterbury Kent CT4 7EF

Contact

Website	www.stiffybags.com

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,429
Cash	£21,503
Current Liabilities	£20,128

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

21 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
3 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
4 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
3 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Partial exemption accounts made up to 31 July 2010 (6 pages)
4 May 2011	Partial exemption accounts made up to 31 July 2010 (6 pages)
2 August 2010	Director's details changed for Gary George Richardson on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Gary George Richardson on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Gary George Richardson on 1 October 2009 (2 pages)
18 May 2010	Appointment of Ross Richardson as a director (3 pages)
18 May 2010	Appointment of Ross Richardson as a director (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 August 2008	Return made up to 28/07/08; no change of members (6 pages)
18 August 2008	Return made up to 28/07/08; no change of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 September 2007	Return made up to 28/07/07; full list of members (6 pages)
1 September 2007	Return made up to 28/07/07; full list of members (6 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
17 August 2006	Registered office changed on 17/08/06 from: roper yard, roper road canterbury kent CT2 7EX (1 page)
17 August 2006	Registered office changed on 17/08/06 from: roper yard, roper road canterbury kent CT2 7EX (1 page)
25 July 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 July 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
28 July 2004	Incorporation (17 pages)
28 July 2004	Incorporation (17 pages)

Stiffy Bag Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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