Founded in 2006, Stanegate Restorations And Replicas, classified under reg no. 05982264 is an active company. Currently registered at Unit K1 NE49 0EX, Haltwhistle the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2009-04-09 Stanegate Restorations And Replicas Limited is no longer carrying the name Magnay & Yates.
There is a single director in the company at the moment - Sara S., appointed on 29 January 2018. In addition, a secretary was appointed - David C., appointed on 30 October 2006. As of 28 April 2024, there were 3 ex directors - Jonathan C., Ian Y. and others listed below. There were no ex secretaries.
| Office Address | Unit K1 |
| Office Address2 | Hadrian Enterprise Park |
| Town | Haltwhistle |
| Post code | NE49 0EX |
| Country of origin | United Kingdom |
| Registration Number | 05982264 |
| Date of Incorporation | Mon, 30th Oct 2006 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 29 January 2018
Position: Secretary
Appointed: 30 October 2006
The list of PSCs who own or have control over the company includes 3 names. As we found, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sara S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ian Y., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
David C.
| Notified on | 15 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara S.
| Notified on | 29 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ian Y.
| Notified on | 30 October 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares |
| Magnay & Yates | April 9, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -13 241 | -31 480 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 27 447 | 12 614 | 27 886 | 50 512 | 66 272 | 63 521 | 70 882 | 69 691 |
| Net Assets Liabilities | 31 480 | 64 173 | 37 607 | 46 438 | 68 198 | 74 198 | 79 324 | |
| Cash Bank In Hand | 1 043 | |||||||
| Debtors | 5 904 | 7 614 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -13 241 | -31 480 | ||||||
| Stocks Inventory | 20 500 | 5 000 | ||||||
| Tangible Fixed Assets | 1 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 120 | 120 | ||||||
| Profit Loss Account Reserve | -13 361 | -31 600 | ||||||
| Shareholder Funds | -13 241 | -31 480 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 813 | 965 | 2 460 | 3 930 | ||||
| Average Number Employees During Period | 1 | 1 | 7 | 7 | 7 | |||
| Creditors | 44 094 | 92 059 | 89 231 | 113 544 | 131 310 | 117 898 | 131 105 | |
| Fixed Assets | 1 100 | 1 112 | 834 | 556 | 278 | 2 363 | ||
| Net Current Assets Liabilities | -14 341 | -31 480 | 64 173 | 38 719 | 47 272 | 67 789 | 47 016 | 61 414 |
| Total Assets Less Current Liabilities | -13 241 | -31 480 | 64 173 | 37 607 | 46 438 | 67 233 | 46 738 | 59 051 |
| Creditors Due Within One Year | 41 788 | 44 094 | ||||||
| Number Shares Allotted | 120 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 500 | 5 500 | ||||||
| Tangible Fixed Assets Depreciation | 4 400 | 5 500 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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