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STAINES & BRIGHTS LIMITED

STAINES & BRIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAINES & BRIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04988831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAINES & BRIGHTS LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAINES & BRIGHTS LIMITED located?

    Registered Office Address
    81 Church Road
    Tiptree
    CO5 0HB Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAINES & BRIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for STAINES & BRIGHTS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for STAINES & BRIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 29, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Oct 06, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 13, 2023Clarification A second filed CS01 (Shareholder information) was registered on 13/04/2023

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Notification of Marilyn Southgate as a person with significant control on Jun 09, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Bronwen Olley Willis as a director on Aug 09, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Secretary's details changed for Miss Heidi Elizabeth Southgate on Jan 02, 2019

    		1 pagesCH03

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 13, 2023Clarification A second filed CS01 (PSC) was registered on 13/04/2023

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 9,999
    		SH01

    Director's details changed for Raymond Kenneth Willis on Dec 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of STAINES & BRIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Heidi Elizabeth
    New Cut
    Layer-De-La-Haye
    CO2 0ED Colchester
    Cherrywood
    England
    		Secretary
    New Cut
    Layer-De-La-Haye
    CO2 0ED Colchester
    Cherrywood
    England
    		BritishRetail111632920001
    SOUTHGATE, Marilyn
    Pasadena
    24 Seldon Road
    CO5 0HH Tiptree
    Essex
    		Director
    Pasadena
    24 Seldon Road
    CO5 0HH Tiptree
    Essex
    		United KingdomBritishRetail Manager111498380001
    WILLIS, Raymond Kenneth
    Pippins Seldon Road
    CO5 0HH Tiptree
    Essex
    		Director
    Pippins Seldon Road
    CO5 0HH Tiptree
    Essex
    		United KingdomBritishRetired94814810001
    SOUTHGATE, Marilyn
    Pasadena
    24 Seldon Road
    CO5 0HH Tiptree
    Essex
    		Secretary
    Pasadena
    24 Seldon Road
    CO5 0HH Tiptree
    Essex
    		BritishRetail Manager111498380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WILLIS, Bronwen Olley
    Pippins Seldon Road
    CO5 0HH Tiptree
    Essex
    		Director
    Pippins Seldon Road
    CO5 0HH Tiptree
    Essex
    		United KingdomBritishRetired94814770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAINES & BRIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond Kenneth Willis
    25 Seldon Road
    CO5 0HH Tiptree
    Pippins
    Essex
    United Kingdom
    		Jun 09, 2022
    25 Seldon Road
    CO5 0HH Tiptree
    Pippins
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marilyn Southgate
    24 Seldon Road
    CO5 0HH Tiptree
    Pasadena
    Essex
    United Kingdom
    		Jun 09, 2022
    24 Seldon Road
    CO5 0HH Tiptree
    Pasadena
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0