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Home > England & Wales Companies > STAUNCH AND FLOW LIMITED
Company Information for

STAUNCH AND FLOW LIMITED

NUMBER 28 2 EXMOOR STREET, LADBROKE GROVE, LONDON, W10 6BD,
Company Registration Number
04787903
Private Limited Company
Active

Company Overview

About Staunch And Flow Ltd
STAUNCH AND FLOW LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". Staunch And Flow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAUNCH AND FLOW LIMITED
 
Legal Registered Office
NUMBER 28 2 EXMOOR STREET
LADBROKE GROVE
LONDON
W10 6BD
Other companies in W10
 
Filing Information
Company Number 04787903
Company ID Number 04787903
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854469979  
Last Datalog update: 2024-01-05 11:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAUNCH AND FLOW LIMITED
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Company Officers of STAUNCH AND FLOW LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL GOODHART KERSHAW
 Director 2010-01-11
LLOYD JAMES SEARSON
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GOSS
 Director 2010-01-11 2017-05-24
GEORGE MITON KERSHAW
 Director 2009-12-10 2016-04-06
RICHARD PETER NISSEN
 Director 2012-07-26 2016-02-12
PAUL WINTON
 Company Secretary 2009-12-10 2011-02-10
RICHARD PETER NISSEN
 Director 2003-06-30 2010-09-03
RICHARD PETER NISSEN
 Company Secretary 2003-06-30 2009-12-10
JULIET SARAH NISSEN
 Director 2003-06-30 2009-12-07
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD JAMES SEARSON CHALKLEY PROPERTIES LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
LLOYD JAMES SEARSON DENEHOUSE HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active

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
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-09-24Previous accounting period shortened from 30/10/22 TO 29/10/22
2023-06-28Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-06-27Previous accounting period extended from 25/10/22 TO 31/10/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0731/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AA01Previous accounting period shortened from 26/10/20 TO 25/10/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-20AA01Previous accounting period shortened from 27/10/20 TO 26/10/20
2021-05-14CH01Director's details changed for Samuel Goodhart Kershaw on 2021-05-13
2021-05-14PSC04Change of details for Samuel Goodhart Kershaw as a person with significant control on 2021-05-13
2021-03-31CH01Director's details changed for Samuel Goodhart Kershaw on 2021-03-08
2021-03-31PSC04Change of details for Samuel Goodhart Kershaw as a person with significant control on 2021-03-08
2021-02-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA01Previous accounting period shortened from 28/10/19 TO 27/10/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-01-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-23AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-07-08CH01Director's details changed for Mr Lloyd James Searson on 2019-07-07
2018-10-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-26AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR LLOYD JAMES SEARSON
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GOODHART KERSHAW
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSS
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20CH01Director's details changed for Stephen Goss on 2016-06-20
2016-04-13CH01Director's details changed for Samuel Goodhart Kershaw on 2016-04-13
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MITON KERSHAW
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER NISSEN
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Studio 8 160 Barlby Road London W10 6BD
2014-01-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0105/06/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-30AP01DIRECTOR APPOINTED MR RICHARD NISSEN
2012-07-19AR0105/06/12 FULL LIST
2012-07-19SH02SUB-DIVISION 12/06/12
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-13AR0105/06/11 FULL LIST
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL WINTON
2010-09-07AR0105/06/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NISSEN
2010-08-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-20AA01PREVSHO FROM 30/11/2009 TO 31/10/2009
2010-02-06AP01DIRECTOR APPOINTED STEPHEN GOSS
2010-01-26AP01DIRECTOR APPOINTED SAMUEL GOODHART KERSHAW
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF
2010-01-14AP01DIRECTOR APPOINTED GEORGE MITON KERSHAW
2010-01-14AP03SECRETARY APPOINTED PAUL WINTON
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD NISSEN
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIET NISSEN
2009-09-14AA30/11/08 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-07363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-27363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03
2004-01-17288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to STAUNCH AND FLOW 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 STAUNCH AND FLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAUNCH AND FLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STAUNCH AND FLOW LIMITED

Intangible Assets
Patents
We have not found any records of STAUNCH AND FLOW LIMITED registering or being granted any patents
Domain Names

STAUNCH AND FLOW LIMITED owns 3 domain names.

london-plumber.co.uk   london-plumbing.co.uk   kensingtonconstruction.co.uk  

Trademarks
We have not found any records of STAUNCH AND FLOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STAUNCH AND FLOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster 2010-09-23 GBP £2,883

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 STAUNCH AND FLOW 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 STAUNCH AND FLOW 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 STAUNCH AND FLOW 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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    Other companies at postcode W10 6BD