| Company Name | S D Stanley Ltd |
|---|---|
| Director | Simon David Stanley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07051987 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
| Previous Names | Perfect Solutions Ne Ltd and Nationwide Health Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Simon David Stanley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(9 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | Miss Michelle Denise Wallis |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alpine Close Stocksbridge Sheffield S36 1AB |
Contact
| Website | perfectsolutionsne.co.uk |
|---|
Location
| Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Denise Wallis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,996 |
| Cash | £6,185 |
| Current Liabilities | £20,247 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 4 November 2022 (overdue) |
Filing History
| 20 November 2020 | Change of details for Mr Simon David Stanley as a person with significant control on 21 October 2020 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 20 November 2020 | Director's details changed for Mr Simon David Stanley on 21 October 2020 (2 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 30 October 2019 | Cessation of Michelle Denise Wallis as a person with significant control on 17 April 2019 (1 page) |
| 30 October 2019 | Notification of Simon David Stanley as a person with significant control on 17 April 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 29 April 2019 | Director's details changed for Mr Simon David Stanley on 29 April 2019 (2 pages) |
| 23 April 2019 | Termination of appointment of Michelle Denise Wallis as a director on 17 April 2019 (1 page) |
| 23 April 2019 | Appointment of Mr Simon David Stanley as a director on 17 April 2019 (2 pages) |
| 23 April 2019 | Resolutions
|
| 20 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 November 2017 | Director's details changed for Miss Michelle Denise Wallis on 11 January 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
| 3 November 2017 | Director's details changed for Miss Michelle Denise Wallis on 11 January 2017 (2 pages) |
| 3 November 2017 | Change of details for Miss Michelle Denise Wallis as a person with significant control on 11 January 2017 (2 pages) |
| 3 November 2017 | Change of details for Miss Michelle Denise Wallis as a person with significant control on 11 January 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Resolutions
|
| 8 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 10 October 2014 | Registered office address changed from C/O the Greatest Care Moor Chambers 26 Front Street Franwellgate Durham Co. Durham DH1 5EJ to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from C/O the Greatest Care Moor Chambers 26 Front Street Franwellgate Durham Co. Durham DH1 5EJ to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 10 October 2014 (1 page) |
| 18 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 June 2012 | Registered office address changed from 7 Edward Terrace New Kyo Stanley County Durham DH9 7JW United Kingdom on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 7 Edward Terrace New Kyo Stanley County Durham DH9 7JW United Kingdom on 19 June 2012 (1 page) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2009 | Incorporation (17 pages) |
| 21 October 2009 | Incorporation (17 pages) |