M. Stainthorp (solid Fuel) Limited in MIRFIELD - WF14 0BJ

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M. Stainthorp (solid Fuel) Limited MIRFIELD

M. Stainthorp (solid Fuel) started in year 2005 as Private Limited Company with registration number 05368306. The M. Stainthorp (solid Fuel) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Mirfield at 14 Bishops Way. Postal code: WF14 0BJ.

At present there are 2 directors in the the firm, namely Nemone H. and Matthew H.. In addition one secretary - Jayne H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elaine D. who worked with the the firm until 15 October 2008.

M. Stainthorp (solid Fuel) Limited Address / Contact

Office Address	14 Bishops Way
Town	Mirfield
Post code	WF14 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05368306
Date of Incorporation	Thu, 17th Feb 2005
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Nemone H.

Position: Director

Appointed: 31 August 2021

Matthew H.

Position: Director

Appointed: 12 January 2010

Jayne H.

Position: Secretary

Appointed: 15 October 2008

Jayne H.

Position: Director

Appointed: 15 October 2008

Resigned: 12 January 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Richard H.

Position: Director

Appointed: 17 February 2005

Resigned: 12 January 2016

Elaine D.

Position: Secretary

Appointed: 17 February 2005

Resigned: 15 October 2008

Elaine D.

Position: Director

Appointed: 17 February 2005

Resigned: 15 October 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 17 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Nemone H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Nemone H.

Notified on	31 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Matthew H.

Notified on	12 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-92 247	-77 781

Balance Sheet
Current Assets	35 760	34 820	49 976	25 105	40 138	43 556	30 381	39 764
Net Assets Liabilities			-64 869	-58 982	-38 404	-20 692	-30 337	-52 913
Cash Bank In Hand	12 393	5 999
Debtors	11 193	14 530
Stocks Inventory	12 174	14 291
Tangible Fixed Assets	7 976	6 610

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-92 249	-77 783
Shareholder Funds	-92 247	-77 781

Other
Accrued Liabilities Deferred Income			601	621	620	621	655	653
Average Number Employees During Period				3	3	3	3	3
Creditors			119 661	87 908	83 984	68 600	67 420	98 057
Fixed Assets	7 976	6 610	5 417	4 442	6 062	4 972	7 357	6 033
Net Current Assets Liabilities	-100 223	-84 391	-69 685	-62 803	-43 846	-25 044	-37 039	-58 293
Total Assets Less Current Liabilities	-92 247	-77 781	-64 268	-58 361	-37 784	-20 072	-29 682	-52 260
Creditors Due Within One Year	135 983	119 211
Intangible Fixed Assets Aggregate Amortisation Impairment	90 000
Intangible Fixed Assets Cost Or Valuation	90 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		837
Tangible Fixed Assets Cost Or Valuation	55 315	56 152
Tangible Fixed Assets Depreciation	47 339	49 542
Tangible Fixed Assets Depreciation Charged In Period		2 203

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, November 2021	accounts	Free Download (4 pages)
AP01	On Tue, 31st Aug 2021 new director was appointed. filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 13th, February 2016	annual return	Free Download (3 pages)
TM01	Tue, 12th Jan 2016 - the day director's appointment was terminated filed on: 13th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 13th Nov 2015. New Address: 14 Bishops Way Mirfield West Yorkshire WF14 0BJ. Previous address: 144 Burnley Road Halifax West Yorkshire HX2 7JG filed on: 13th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 22nd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 22nd Feb 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 3rd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 26th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (4 pages)
TM01	Thu, 11th Mar 2010 - the day director's appointment was terminated filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AP01	On Sat, 6th Feb 2010 new director was appointed. filed on: 6th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
288a	On Mon, 16th Feb 2009 Secretary appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On Mon, 16th Feb 2009 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On Mon, 16th Feb 2009 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, February 2008	address	Free Download (1 page)
287	Registered office changed on 26/02/2008 from 2 ronway avenue ripon north yorkshire HG4 2NW filed on: 26th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 17th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 17th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2005	capital	Free Download (2 pages)
288b	On Mon, 7th Mar 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On Mon, 7th Mar 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, February 2005	address	Free Download (1 page)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 25th Feb 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On Fri, 25th Feb 2005 New secretary appointed;new director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New secretary appointed;new director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 25th Feb 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)

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