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Stainton Ward Limited

Stainton Ward Limited is an active company incorporated on 18 May 2003 with the registered office located in Hull, East Riding of Yorkshire. Stainton Ward Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04768449
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul18 Nov 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 18 November 2025
Due by 18 August 2026 (9 months remaining)
Address
40 - 50 New Cleveland Street
Hull
HU8 7EX
England
Address changed on 15 Jul 2024 (1 year 4 months ago)
Previous address was Unit 5 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF
Telephone
01482442121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in UK • Born in Aug 1967
Director • Engineer • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1963
Falkingham & Taylor (Vending) Limited
PSC
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Mutual Companies
Falkingham & Taylor (Vending) Limited
Maxine Anita Robson is a mutual person.
Active
Woodhouse Wind Limited
Maxine Anita Robson is a mutual person.
Active
Dubray Catering And Coffee Co Limited
Maxine Anita Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Nov 2024
For period 18 Jun18 Nov 2024
Traded for 17 months
Cash in Bank
£14.23K
Decreased by £13.14K (-48%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£94.09K
Decreased by £81.08K (-46%)
Total Liabilities
-£87.85K
Decreased by £56.21K (-39%)
Net Assets
£6.24K
Decreased by £24.88K (-80%)
Debt Ratio (%)
93%
Increased by 11.13% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Extended
8 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 15 Jul 2024
Catriona Jane Lawrence (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Andrew William Lawrence (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Falkingham & Taylor (Vending) Limited (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Catriona Jane Lawrence Resigned
1 Year 4 Months Ago on 10 Jul 2024
Andrew William Lawrence Resigned
1 Year 4 Months Ago on 10 Jul 2024
Catriona Jane Lawrence Resigned
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 18 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
Previous accounting period extended from 30 June 2024 to 18 November 2024
Submitted on 11 Mar 2025
Registered office address changed from Unit 5 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF to 40 - 50 New Cleveland Street Hull HU8 7EX on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Termination of appointment of Catriona Jane Lawrence as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Andrew William Lawrence as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Catriona Jane Lawrence as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of Falkingham & Taylor (Vending) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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