Company NameD Stanton Carpentry &  Maintenance Limited
DirectorsDavid Stanton and Joanne Stanton
Company StatusActive
Company Number06233021
CategoryPrivate Limited Company
Incorporation Date1 May 2007(17 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameDavid Stanton
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(same day as company formation)
RoleCarpenter
Correspondence AddressHarmile House 54 St Marys Lane
Upminster
Essex
RM14 2QP
Director NameMrs Joanne Stanton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(8 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarmile House 54 St Marys Lane
Upminster
Essex
RM14 2QP
Secretary NameJoanna Stanton
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHarmile House 54 St Marys Lane
Upminster
Essex
RM14 2QP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressHarmile House, 54 St Marys Lane
Upminster
Essex
RM14 2QT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1David Stanton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,326
Cash£820
Current Liabilities£3,585

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
13 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
21 July 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
19 July 2016Appointment of Mrs Joanne Stanton as a director on 6 April 2016 (2 pages)
19 July 2016Appointment of Mrs Joanne Stanton as a director on 6 April 2016 (2 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016Termination of appointment of Joanna Stanton as a secretary on 29 February 2016 (1 page)
3 March 2016Termination of appointment of Joanna Stanton as a secretary on 29 February 2016 (1 page)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
7 May 2015Director's details changed for David Stanton on 30 April 2015 (2 pages)
7 May 2015Director's details changed for David Stanton on 30 April 2015 (2 pages)
7 May 2015Secretary's details changed for Joanna Stanton on 30 April 2015 (1 page)
7 May 2015Secretary's details changed for Joanna Stanton on 30 April 2015 (1 page)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008Return made up to 01/05/08; full list of members (4 pages)
5 June 2008Return made up to 01/05/08; full list of members (4 pages)
13 June 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
13 June 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
13 June 2007New secretary appointed (2 pages)
13 June 2007New secretary appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
1 May 2007Incorporation (13 pages)
1 May 2007Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
1 May 2007Secretary resigned (1 page)
1 May 2007Incorporation (13 pages)
1 May 2007Secretary resigned (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)