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Home > England & Wales Companies > STANTON ENGINEERING (COVENTRY) 1999 LIMITED
Company Information for

STANTON ENGINEERING (COVENTRY) 1999 LIMITED

UNIT 9 LYTHALLS IND ESTATE, COVENTRY, CV6 6FL,
Company Registration Number
03787543
Private Limited Company
Active

Company Overview

About Stanton Engineering (coventry) 1999 Ltd
STANTON ENGINEERING (COVENTRY) 1999 LIMITED was founded on 1999-06-11 and has its registered office in . The organisation's status is listed as "Active". Stanton Engineering (coventry) 1999 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STANTON ENGINEERING (COVENTRY) 1999 LIMITED
 
Legal Registered Office
UNIT 9 LYTHALLS IND ESTATE
COVENTRY
CV6 6FL
Other companies in CV6
 
Telephone024 7668 8552
 
Filing Information
Company Number 03787543
Company ID Number 03787543
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/05/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB738603324  
Last Datalog update: 2024-03-05 22:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANTON ENGINEERING (COVENTRY) 1999 LIMITED
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Company Officers of STANTON ENGINEERING (COVENTRY) 1999 LIMITED

Current Directors
Officer Role Date Appointed
PAUL AUBREY GOUGH
Director 1999-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WARNER
Company Secretary 2004-01-01 2011-06-01
MICHAEL JOHN WARNER
Director 1999-06-11 2011-06-01
SYLVIA YOUNG
Company Secretary 1999-06-11 2004-01-01
SUZANNE BREWER
Nominated Secretary 1999-06-11 1999-06-11
KEVIN BREWER
Nominated Director 1999-06-11 1999-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AUBREY GOUGH
2020-11-13PSC09Withdrawal of a person with significant control statement on 2020-11-13
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0111/06/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0111/06/11 ANNUAL RETURN FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNER
2011-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WARNER
2010-11-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARNER / 11/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUBREY GOUGH / 11/06/2010
2010-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN WARNER on 2010-06-11
2009-09-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 11/06/09; full list of members
2008-08-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-13363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-24288bSECRETARY RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-26363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2002-06-19363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288bSECRETARY RESIGNED
1999-06-1888(2)RAD 11/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to STANTON ENGINEERING (COVENTRY) 1999 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANTON ENGINEERING (COVENTRY) 1999 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANTON ENGINEERING (COVENTRY) 1999 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28150 - Manufacture of bearings, gears, gearing and driving elements

Creditors
Creditors Due Within One Year 2012-06-01 £ 8,576
Creditors Due Within One Year 2011-06-01 £ 14,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANTON ENGINEERING (COVENTRY) 1999 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 41,906
Cash Bank In Hand 2011-06-01 £ 35,188
Current Assets 2012-06-01 £ 51,625
Current Assets 2011-06-01 £ 51,673
Debtors 2012-06-01 £ 9,719
Debtors 2011-06-01 £ 16,485
Fixed Assets 2012-06-01 £ 1,261
Fixed Assets 2011-06-01 £ 1,682
Shareholder Funds 2012-06-01 £ 44,310
Shareholder Funds 2011-06-01 £ 38,715
Tangible Fixed Assets 2012-06-01 £ 1,261
Tangible Fixed Assets 2011-06-01 £ 1,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANTON ENGINEERING (COVENTRY) 1999 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of STANTON ENGINEERING (COVENTRY) 1999 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANTON ENGINEERING (COVENTRY) 1999 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as STANTON ENGINEERING (COVENTRY) 1999 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANTON ENGINEERING (COVENTRY) 1999 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANTON ENGINEERING (COVENTRY) 1999 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANTON ENGINEERING (COVENTRY) 1999 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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