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Company Information for

R & I STACEY LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
04144429
Private Limited Company
Liquidation

Company Overview

About R & I Stacey Ltd
R & I STACEY LIMITED was founded on 2001-01-19 and has its registered office in 32 West Street. The organisation's status is listed as "Liquidation". R & I Stacey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R & I STACEY LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN11
 
Filing Information
Company Number 04144429
Company ID Number 04144429
Date formed 2001-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2017-06-30
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 08:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & I STACEY LIMITED

Company Officers of R & I STACEY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SUSAN NYE
Director 2003-10-07
PHILIP ANTHONY NYE
Director 2001-10-29
ANGELA SUSAN NYE
Company Secretary 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN MILLIDGE
Director 2001-01-19 2009-01-07
MARGARET ELIZABETH MILLIDGE
Director 2001-01-19 2009-01-07
MARGARET ELIZABETH MILLIDGE
Company Secretary 2001-01-19 2009-01-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-19 2001-01-19

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
2018-03-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 60002
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-22AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 60002
2016-02-02AR0119/01/16 FULL LIST
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN NYE / 03/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NYE / 03/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN NYE / 03/02/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 60002
2015-02-04AR0119/01/15 FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NYE / 03/02/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN NYE / 03/02/2015
2014-07-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 60002
2014-02-13AR0119/01/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN NYE / 05/02/2014
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-13AR0119/01/13 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0119/01/12 FULL LIST
2012-03-06AD02SAIL ADDRESS CHANGED FROM: 40 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5HT UNITED KINGDOM
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 40 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5HT
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0119/01/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0119/01/10 FULL LIST
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY NYE / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN NYE / 01/03/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET MILLIDGE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLIDGE
2009-02-25288aSECRETARY APPOINTED ANGELA SUSAN NYE
2009-01-07363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-11-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0388(2)RAD 24/09/01--------- £ SI 60000@1=60000 £ IC 1/60001
2001-01-23288bSECRETARY RESIGNED
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to R & I STACEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-18
Resolution2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against R & I STACEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & I STACEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 R & I STACEY LIMITED

Intangible Assets
Patents
We have not found any records of R & I STACEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & I STACEY LIMITED
Trademarks
We have not found any records of R & I STACEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R & I STACEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-05-07 GBP £20 HARDWARE STORES
West Sussex Council 2015-04-30 GBP £7 HARDWARE STORES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R & I STACEY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyR & I STACEY LIMITEDEvent Date2017-05-12
Liquidator's name and address: Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com . Ag IF20887
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR & I STACEY LIMITEDEvent Date2017-05-12
At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 12 May 2017 , at 4.00 pm , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them. Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com . Ag IF20887
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & I STACEY 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 R & I STACEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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