J Staley (Stonework) Limited

Company Name	J Staley (Stonework) Limited
Directors	Helen Margaret Staley and Jonathan Mark Staley
Company Status	Active
Company Number	04617403
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Helen Margaret Staley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale Cottage Station Road Richmond DL10 4LU

Director Name	Mr Jonathan Mark Staley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale Cottage Station Road Richmond DL10 4LU

Secretary Name	Mr Jonathan Mark Staley
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale Cottage Station Road Richmond DL10 4LU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	staleystonework.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	50 Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West

Shareholders

32 at £1	J.m. Staley 68.09% Ordinary
15 at £1	Helen Staley 31.91% Ordinary

Financials

Year	2014
Net Worth	£150,492
Cash	£190,135
Current Liabilities	£127,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

5 December 2012	Delivered on: 11 December 2012 Persons entitled: Hsbc 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: F/H property k/a 50 racecourse road gallowfields trading estate richmond with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
20 August 2012	Delivered on: 22 August 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

5 December 2012

Delivered on: 11 December 2012
Persons entitled: Hsbc 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: F/H property k/a 50 racecourse road gallowfields trading estate richmond with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

20 August 2012

Delivered on: 22 August 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

Filing History

19 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2019	Change of details for Mrs Helen Margaret Staley as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Secretary's details changed for Mr Jonathan Mark Staley on 25 November 2019 (1 page)
25 November 2019	Director's details changed for Mrs Helen Margaret Staley on 25 November 2019 (2 pages)
25 November 2019	Change of details for Mr Jonathan Mark Staley as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr Jonathan Mark Staley on 25 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 November 2018	Satisfaction of charge 2 in full (2 pages)
20 November 2018	Satisfaction of charge 1 in full (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 47 (6 pages)
22 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 47 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 47 (6 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 47 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 47 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 47 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 47 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 47 (6 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 47 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Registered office address changed from 34 Frenchgate Richmond North Yorkshire DL10 7AE on 11 December 2012 (1 page)
11 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2012	Registered office address changed from 34 Frenchgate Richmond North Yorkshire DL10 7AE on 11 December 2012 (1 page)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Secretary's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Director's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Secretary's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Secretary's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Director's details changed for Helen Margaret Staley on 1 March 2011 (3 pages)
5 April 2011	Director's details changed for Helen Margaret Staley on 1 March 2011 (3 pages)
5 April 2011	Director's details changed for Helen Margaret Staley on 1 March 2011 (3 pages)
5 April 2011	Director's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Registered office address changed from 34 Frenchgate Richmond North Yorkshire DL10 7AG England on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Jonathan Mark Staley on 1 March 2011 (3 pages)
5 April 2011	Registered office address changed from 34 Frenchgate Richmond North Yorkshire DL10 7AG England on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 34 Frenchgate Richmond North Yorkshire DL10 7AG England on 5 April 2011 (2 pages)
10 January 2011	Secretary's details changed for Jonathan Mark Staley on 31 August 2010 (1 page)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Jonathan Mark Staley on 31 August 2010 (1 page)
10 January 2011	Registered office address changed from 69 Frenchgate Richmond North Yorkshire DL10 7AE on 10 January 2011 (1 page)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Director's details changed for Jonathan Mark Staley on 31 August 2010 (1 page)
10 January 2011	Registered office address changed from 69 Frenchgate Richmond North Yorkshire DL10 7AE on 10 January 2011 (1 page)
10 January 2011	Director's details changed for Helen Margaret Staley on 31 August 2010 (2 pages)
10 January 2011	Director's details changed for Jonathan Mark Staley on 31 August 2010 (2 pages)
10 January 2011	Director's details changed for Jonathan Mark Staley on 31 August 2010 (1 page)
10 January 2011	Register inspection address has been changed from 69 Frenchgate Richmond North Yorkshire DL10 7AE England (1 page)
10 January 2011	Director's details changed for Helen Margaret Staley on 31 August 2010 (2 pages)
10 January 2011	Director's details changed for Jonathan Mark Staley on 31 August 2010 (2 pages)
10 January 2011	Register inspection address has been changed from 69 Frenchgate Richmond North Yorkshire DL10 7AE England (1 page)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Helen Margaret Staley on 19 February 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Jonathan Mark Staley on 19 February 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Mark Staley on 19 February 2010 (2 pages)
27 April 2010	Director's details changed for Helen Margaret Staley on 19 February 2010 (2 pages)
1 May 2009	Ad 17/04/09\gbp si 37@1=37\gbp ic 2/39\ (2 pages)
1 May 2009	Ad 17/04/09\gbp si 37@1=37\gbp ic 2/39\ (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 February 2009	Return made up to 30/11/08; full list of members (3 pages)
25 February 2009	Return made up to 30/11/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 30/11/07; full list of members (7 pages)
11 March 2008	Return made up to 30/11/07; full list of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 December 2005	Return made up to 30/11/05; full list of members (7 pages)
2 December 2005	Return made up to 30/11/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 November 2004	Return made up to 30/11/04; full list of members (7 pages)
19 November 2004	Return made up to 30/11/04; full list of members (7 pages)
8 July 2004	Registered office changed on 08/07/04 from: 5 gallowfields road richmond north yorkshire DL10 4DB (1 page)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 5 gallowfields road richmond north yorkshire DL10 4DB (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
5 September 2003	Registered office changed on 05/09/03 from: 7 bargate richmond north yorkshire DL10 4QY (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 7 bargate richmond north yorkshire DL10 4QY (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
13 December 2002	Incorporation (17 pages)
13 December 2002	Incorporation (17 pages)