Standeven Holdings Ltd

Company Registration Number: 09169845

Company registered in England and Wales

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Standeven Holdings Ltd is a Private Company Limited by Shares first registered on 11 August 2014. Its current registered address is in Liversedge, West Yorkshire.

Registered Address

HELLIWELL HANDSCOMB
15 LITTLETHORPE HILL
HARTSHEAD
LIVERSEDGE
WEST YORKSHIRE
WF15 8AZ

There are 22 companies currently registered at this postcode, including this one.

All companies at WF15 8AZ

Registration Data

Company Number

09169845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £7,339,280£10,018,155
Current Assets £14,479,053£7,106,365
of which Cash £4,678,989£2
Total Assets £21,818,333£17,124,520
Current Liabilities £2,209£0
Net Current Assets £14,476,844£7,106,365
Total Net Worth £21,816,124£17,124,520

Previous Names

  • AGHOCO 1243 LIMITED, active until 11 March 2016

Company Officers

  • STANDEVEN, David Martyn

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Helliwell Handscomb Consultancy Ltd
    15 Littlethorpe Hill
    Hartshead
    Liversedge
    WF15 8AZ

  • STANDEVEN, Janet Margaret

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Helliwell Handscomb Consultancy Ltd
    15 Littlethorpe Hill
    Hartshead
    Liversedge
    WF15 8AZ

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 August 2014

    Resigned on 15 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 11 August 2014

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 11 August 2014

    Resigned on 15 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 11 August 2014

    Resigned on 15 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66K1XNT. Transaction: MzE3NTkwOTE4NmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCGND. Transaction: MzE1NTIyMTM4NWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENVHV. Transaction: MzE1NTEyMjkyOWFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N5N95. Transaction: MzE0ODEzOTk2NmFkaXF6a2N4.

  5. 11 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52HRAFU. Transaction: MzE0Mzg1ODIxNmFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXUQQ. Transaction: MzEyOTk4NjA3OWFkaXF6a2N4.

  7. 14 July 2015 Registered office address changed from C/O Helliwell Handscombe Consultants 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ to C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLV70H. Transaction: MzEyNzAyNjQ3OWFkaXF6a2N4.

  8. 30 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: B3H52YLU. Transaction: MzEwODUxODYwNmFkaXF6a2N4.

  9. 30 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: B3H52YLM. Transaction: MzEwODUxODUwN2FkaXF6a2N4.

  10. 30 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: B3H52YLE. Transaction: MzEwODUxODQzMmFkaXF6a2N4.

  11. 30 September 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Helliwell Handscombe Consultants 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: B3H52YL6. Transaction: MzEwODUxODMzN2FkaXF6a2N4.

  12. 30 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: B3H52YKY. Transaction: MzEwODUxODI3M2FkaXF6a2N4.

  13. 30 September 2014 Sub-division of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH02. Barcode: B3H52YKQ. Transaction: MzEwODUxODIyN2FkaXF6a2N4.

  14. 30 September 2014 Termination of appointment of A G Secretarial Limited as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: B3H52YKI. Transaction: MzEwODUxODIwNWFkaXF6a2N4.

  15. 30 September 2014 Termination of appointment of Roger Hart as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: B3H52YKA. Transaction: MzEwODUxODE0NGFkaXF6a2N4.

  16. 30 September 2014 Termination of appointment of A G Secretarial Limited as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: B3H52YK2. Transaction: MzEwODUxODA2NmFkaXF6a2N4.

  17. 30 September 2014 Termination of appointment of Inhoco Formations Limited as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: B3H52YJU. Transaction: MzEwODUxMzI2OWFkaXF6a2N4.

  18. 30 September 2014 Appointment of Janet Standeven as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: B3H52YJM. Transaction: MzEwODUxMzE1MGFkaXF6a2N4.

  19. 30 September 2014 Appointment of Mr David Martyn Standeven as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: B3H52YJE. Transaction: MzEwODUxMjYzNmFkaXF6a2N4.

  20. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNINTJZSjZhZGlxemtjeA.

  21. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E1X4CW. Transaction: MzEwNTM1MzY2OGFkaXF6a2N4.

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