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Staveley Consultants Limited

Staveley Consultants Limited is a liquidation company incorporated on 24 September 1896 with the registered office located in Birmingham, West Midlands. Staveley Consultants Limited was registered 129 years ago.
Status
Liquidation
In voluntary liquidation since 16 years ago
Company No
00049515
Private limited company
Age
129 years
Incorporated 24 September 1896
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3081 days
Awaiting first confirmation statement
Dated 2 May 2017
Was due on 16 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5835 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Full
Next accounts for period 31 December 2008
Was due on 31 October 2009 (15 years ago)
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Oct 1953
Director • Accountant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Staveley 2005 No 2 Limited
Mr James Richard Russell is a mutual person.
Active
Robinson Milling Systems Limited
Mr James Richard Russell and Nicholas James Tarn are mutual people.
Active
Robert Brett & Sons Limited
Nicholas James Tarn is a mutual person.
Active
Brett Aggregates Limited
Nicholas James Tarn is a mutual person.
Active
Brett Landscaping Limited
Nicholas James Tarn is a mutual person.
Active
Brett Concrete Limited
Nicholas James Tarn is a mutual person.
Active
Brett Trading Limited
Nicholas James Tarn is a mutual person.
Active
Britannia Aggregates Limited
Nicholas James Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£243.86K
Decreased by £134.39K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£18.61K
Decreased by £8.09K (-30%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.61K
Decreased by £8.09K (-30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
8 Years Ago on 4 May 2017
Registered Address Changed
15 Years Ago on 7 Oct 2010
Declaration of Solvency
16 Years Ago on 17 Aug 2009
Voluntary Liquidator Appointed
16 Years Ago on 17 Aug 2009
Full Accounts Submitted
17 Years Ago on 27 May 2008
Full Accounts Submitted
18 Years Ago on 4 Jul 2007
Full Accounts Submitted
18 Years Ago on 3 Jan 2007
Full Accounts Submitted
20 Years Ago on 10 Aug 2005
Full Accounts Submitted
20 Years Ago on 2 Nov 2004
Dormant Accounts Submitted
21 Years Ago on 29 Oct 2003
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Documents
Restoration by order of the court
Submitted on 4 May 2017
Submitted on 13 Jan 2012
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2011
Liquidators' statement of receipts and payments to 5 August 2011
Submitted on 23 Aug 2011
Liquidators' statement of receipts and payments to 5 February 2011
Submitted on 11 Feb 2011
Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
Submitted on 7 Oct 2010
Liquidators' statement of receipts and payments to 5 August 2010
Submitted on 23 Aug 2010
Registered office changed on 17/08/2009 from first floor times place 45 pall mall london SW1Y 5GP
Submitted on 17 Aug 2009
Appointment of a voluntary liquidator
Submitted on 17 Aug 2009
Declaration of solvency
Submitted on 17 Aug 2009
Repayment History
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