Standerwick's Ltd

Company Name	Standerwick's Ltd
Directors	Debra Rowlands and Michael Rowlands
Company Status	Active
Company Number	00387873
Category	Private Limited Company
Incorporation Date	30 May 1944(79 years, 4 months ago)
Previous Name	Standerwick'S (China & Glass) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Debra Rowlands
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(57 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Chorley New Road Bolton BL1 4NX

Director Name	Mr Michael Rowlands
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(61 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Chorley New Road Bolton BL1 4NX

Director Name	Mrs Mabel Barlow
Date of Birth	November 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(46 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	5 Carlin Gate Blackpool Lancashire FY2 9QX

Director Name	Mrs Valerie Susan Holtom
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(46 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	3 Babbacombe Court Devonshire Close Chesterfield Derbyshire S41 8UE

Director Name	Mrs Rita Pople
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(46 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 September 2001)
Role	Company Director
Correspondence Address	6 Snowshill Crescent Cleveleys Thornton Cleveleys Lancashire FY5 3JD

Secretary Name	Mrs Mabel Barlow
Nationality	British
Status	Resigned
Appointed	17 January 1991(46 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	5 Carlin Gate Blackpool Lancashire FY2 9QX

Secretary Name	Mrs Rita Pople
Nationality	British
Status	Resigned
Appointed	07 August 1996(52 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6 Snowshill Crescent Cleveleys Thornton Cleveleys Lancashire FY5 3JD

Secretary Name	Mrs Debra Rowlands
Nationality	British
Status	Resigned
Appointed	01 January 1999(54 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Cornwall Avenue Blackpool Lancashire FY2 9QL

Secretary Name	Michael John Ashley Pople
Nationality	British
Status	Resigned
Appointed	02 July 2002(58 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2009)
Role	Retail Manager
Correspondence Address	5 Chardonay Crescent Thornton Cleveleys Lancashire

Contact

Website	www.search-blackpool.co.uk

Location

Registered Address	142 Chorley New Road Bolton BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£213,557
Current Liabilities	£44,489

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 January 2023 (8 months, 2 weeks ago)
Next Return Due	31 January 2024 (4 months from now)

Charges

10 January 1992	Delivered on: 17 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 queen street blackpool lancashire. Outstanding

Filing History

28 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 February 2019	Director's details changed for Mrs Debra Rowlands on 20 February 2019 (2 pages)
20 February 2019	Change of details for Mrs Debra Rowlands as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Change of details for Mr Michael Rowlands as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
20 February 2019	Director's details changed for Mrs Debra Rowlands on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Michael Rowlands on 20 February 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,700 (4 pages)
24 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,700 (4 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,700 (4 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,700 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,700 (4 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,700 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Registered office address changed from Beckett House18 Sovereign Court Wyrefields Poulton Bus Park Poulton-Le-Fylde Lancashire FY6 8JX on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Beckett House18 Sovereign Court Wyrefields Poulton Bus Park Poulton-Le-Fylde Lancashire FY6 8JX on 20 December 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Michael Rowlands on 17 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Michael Rowlands on 17 January 2010 (2 pages)
1 March 2010	Director's details changed for Mrs Debra Rowlands on 17 January 2010 (2 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mrs Debra Rowlands on 17 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Appointment terminated secretary michael pople (1 page)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Appointment terminated secretary michael pople (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 17/01/08; full list of members (3 pages)
1 February 2008	Return made up to 17/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: 85 abingdon street blackpool lancashire FY1 6RW (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 85 abingdon street blackpool lancashire FY1 6RW (1 page)
9 February 2007	Return made up to 17/01/07; full list of members (3 pages)
9 February 2007	Return made up to 17/01/07; full list of members (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: 5 chardonnay crescent thornton cleveleys lancashire FY5 3UH (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 5 chardonnay crescent thornton cleveleys lancashire FY5 3UH (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
9 February 2006	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2004	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2004	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
13 August 2003	Company name changed standerwick's (china & glass) li mited\certificate issued on 13/08/03 (4 pages)
13 August 2003	Company name changed standerwick's (china & glass) li mited\certificate issued on 13/08/03 (4 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 March 2003	Registered office changed on 23/03/03 from: 29 king street newcastle staffs ST5 1ER (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 29 king street newcastle staffs ST5 1ER (1 page)
6 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
28 January 2002	Return made up to 17/01/02; full list of members (6 pages)
28 January 2002	Return made up to 17/01/02; full list of members (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 17/01/01; full list of members (6 pages)
6 February 2001	Return made up to 17/01/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 March 1998	Return made up to 17/01/98; full list of members (6 pages)
23 March 1998	Return made up to 17/01/98; full list of members (6 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Return made up to 17/01/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 17/01/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 February 1996	Return made up to 17/01/96; change of members (6 pages)
22 February 1996	Return made up to 17/01/96; change of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Standerwick's Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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