Stanley Vickers Limited

Company Name	Stanley Vickers Limited
Directors	Hassan Hafdani Zarei and Sara Melissa Phillips
Company Status	Active
Company Number	00562792
Category	Private Limited Company
Incorporation Date	15 March 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr Hassan Hafdani Zarei
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(34 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Levenside Stokesley Middlesbrough TS9 5AP

Director Name	Mrs Sara Melissa Phillips
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(58 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Snowdon Road Middlesbrough Cleveland TS2 1LG

Director Name	Elizabeth Ann Painter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2008)
Role	Housewife/Secretary
Correspondence Address	Peterhill Hutton Rudby Yarm Cleveland TS15 0JD

Director Name	Robert Stanley Weldon Painter
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1992)
Role	Engineer
Correspondence Address	Peterhill Hutton Rudby Yarm Cleveland TS15 0JD

Secretary Name	Elizabeth Ann Painter
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	Peterhill Hutton Rudby Yarm Cleveland TS15 0JD

Contact

Website	sv-ltd.co.uk
Telephone	01642 247353
Telephone region	Middlesbrough

Location

Registered Address	Snowdon Road Middlesbrough Cleveland TS2 1LG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

3.5k at £1	Hassan Hafdani Zarei 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,843,358
Cash	£3,061,893
Current Liabilities	£2,453,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

28 August 1987	Delivered on: 11 September 1987 Satisfied on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the west of snowdon road middlesbrough cleveland. Title no:- ce 79318. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1984	Delivered on: 23 October 1984 Satisfied on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 florence st middlesbrough teesside t/n:- tes 21761 and proceeds of sale thereof. Tn-tes 21761. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1983	Delivered on: 20 July 1983 Satisfied on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties ord the proceeds of sale thereof. Fixed and floating charge overthe undertaking and all property and assets present and future including goodwill & book debts (for full detabls see doc no M48). Fully Satisfied
2 March 1983	Delivered on: 7 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing a incured to the company. Fully Satisfied
30 April 1980	Delivered on: 7 May 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 0.56 acres of land at vulcon street, middlesborough, cleveland. T no CE45067 together with all fixtures. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,500 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,500 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,500 (4 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,500 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Appointment of Mrs Sara Melissa Phillips as a director on 1 April 2014 (2 pages)
22 October 2014	Appointment of Mrs Sara Melissa Phillips as a director on 1 April 2014 (2 pages)
22 October 2014	Appointment of Mrs Sara Melissa Phillips as a director on 1 April 2014 (2 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,500 (3 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,500 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Director's details changed for Hassan Hafdani Zarei on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Hassan Hafdani Zarei on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
27 December 2008	Appointment terminate, director and secretary elizabeth ann painter logged form (1 page)
27 December 2008	Appointment terminate, director and secretary elizabeth ann painter logged form (1 page)
23 December 2008	Appointment terminated secretary elizabeth painter (1 page)
23 December 2008	Appointment terminated director elizabeth painter (1 page)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Appointment terminated secretary elizabeth painter (1 page)
23 December 2008	Appointment terminated director elizabeth painter (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 28/12/07; full list of members (2 pages)
18 February 2008	Return made up to 28/12/07; full list of members (2 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 28/12/05; full list of members (7 pages)
8 February 2006	Return made up to 28/12/05; full list of members (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 28/12/04; full list of members (7 pages)
21 February 2005	Return made up to 28/12/04; full list of members (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 28/12/03; full list of members (7 pages)
16 February 2004	Return made up to 28/12/03; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 28/12/02; full list of members (7 pages)
25 February 2003	Return made up to 28/12/02; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 January 2002	Return made up to 28/12/01; full list of members (6 pages)
11 January 2002	Return made up to 28/12/01; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
22 January 1998	Return made up to 22/12/97; full list of members (6 pages)
22 January 1998	Return made up to 22/12/97; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
8 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
8 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)

Stanley Vickers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check