Standroute Limited

Company Name	Standroute Limited
Directors	Michael Joseph Wright and Benjamin Jacob Wright
Company Status	Active
Company Number	02851624
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Joseph Wright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Longsight Road Holcombe Brook Bury BL0 9TD

Director Name	Mr Benjamin Jacob Wright
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(21 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Longsight Road Holcombe Brook Bury BL0 9TD

Secretary Name	P & M J Wright [Holdings] Limited (Corporation)
Status	Current
Appointed	10 November 2004(11 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	33 Church Road Gatley Cheadle Cheshire SK8 4NG

Secretary Name	P&MJ Wright (Holdings) Limited (Corporation)
Status	Current
Appointed	10 November 2009(16 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE

Director Name	Michael Jeffrey Field
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1993(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2001)
Role	Consulting Actuary
Correspondence Address	24 New Hall Road Salford Manchester M7 4HQ

Secretary Name	Mr Michael Joseph Wright
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 116 Adlington Road Wilmslow Cheshire SK9 2LN

Secretary Name	Mr Michael Joseph Wright
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 116 Adlington Road Wilmslow Cheshire SK9 2LN

Secretary Name	Anthony Peter Wright
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2002)
Role	Company Director
Correspondence Address	Fold House Calrofold Lane Rainow Macclesfield Cheshire SK11 0AA

Director Name	Anthony Peter Wright
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Fold House Calrofold Lane Rainow Macclesfield Cheshire SK11 0AA

Secretary Name	Frances Therese Metcalfe
Nationality	British
Status	Resigned
Appointed	19 December 2003(10 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 2004)
Role	Financial Controller
Correspondence Address	10 Malvern Avenue Atherton Greater Manchester M46 9LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Longsight Road Holcombe Brook Bury BL0 9TD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

40k at £1	Michael Joseph Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£585,545
Cash	£26,363
Current Liabilities	£140,818

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

5 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2021	Registered office address changed from 5 Tottington Road Bolton BL2 4BN England to 8 Longsight Road Holcombe Brook Bury BL0 9TD on 7 January 2021 (1 page)
26 November 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
15 April 2020	Registered office address changed from Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE to 5 Tottington Road Bolton BL2 4BN on 15 April 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Mr Benjamin Jacob Wright on 12 December 2018 (2 pages)
12 December 2018	Resolutions RES13 ‐ Re-deed transfer 29/11/2018 (2 pages)
12 December 2018	Resolutions RES13 ‐ Re-interim dividend 29/11/2018 (2 pages)
25 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 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)
25 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 40,000 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 40,000 (4 pages)
2 October 2015	Appointment of P&Mj Wright (Holdings) Limited as a secretary on 10 November 2009 (2 pages)
2 October 2015	Appointment of P&Mj Wright (Holdings) Limited as a secretary on 10 November 2009 (2 pages)
15 June 2015	Appointment of Mr Benjamin Jacob Wright as a director on 28 February 2015 (2 pages)
15 June 2015	Appointment of Mr Benjamin Jacob Wright as a director on 28 February 2015 (2 pages)
17 March 2015	Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE on 17 March 2015 (1 page)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,000 (3 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,000 (3 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,000 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Director's details changed for Michael Joseph Wright on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Michael Joseph Wright on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Michael Joseph Wright on 8 January 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 40,000 (4 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 40,000 (4 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 40,000 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Statement of capital on 18 July 2011 GBP 40,000 (4 pages)
18 July 2011	Statement of capital on 18 July 2011 GBP 40,000 (4 pages)
12 July 2011	Solvency statement dated 21/06/11 (1 page)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2011	Solvency statement dated 21/06/11 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Secretary's details changed for P & M J Wright [Holdings] Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for P & M J Wright [Holdings] Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for P & M J Wright [Holdings] Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 08/09/08; full list of members (3 pages)
19 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from c/o bedi james associates chartered accountants 1 turves road cheadle hulme cheshire SK8 6AW (1 page)
9 April 2008	Registered office changed on 09/04/2008 from c/o bedi james associates chartered accountants 1 turves road cheadle hulme cheshire SK8 6AW (1 page)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 08/09/07; no change of members (6 pages)
17 September 2007	Return made up to 08/09/07; no change of members (6 pages)
20 January 2007	Registered office changed on 20/01/07 from: fourways house 57 hilton street manchester M1 2EJ (1 page)
20 January 2007	Registered office changed on 20/01/07 from: fourways house 57 hilton street manchester M1 2EJ (1 page)
7 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 November 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: clayton house 59 piccadilly manchester M1 2AS (1 page)
30 August 2006	Registered office changed on 30/08/06 from: clayton house 59 piccadilly manchester M1 2AS (1 page)
18 November 2005	Return made up to 08/09/05; full list of members (6 pages)
18 November 2005	Return made up to 08/09/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 08/09/04; full list of members (6 pages)
8 December 2004	Return made up to 08/09/04; full list of members (6 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Director resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 September 2003	Return made up to 08/09/03; full list of members (7 pages)
8 September 2003	Return made up to 08/09/03; full list of members (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Return made up to 08/09/02; full list of members (9 pages)
29 October 2002	Return made up to 08/09/02; full list of members (9 pages)
29 October 2002	New secretary appointed (2 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2001	Return made up to 08/09/01; full list of members (10 pages)
5 September 2001	Return made up to 08/09/01; full list of members (10 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (3 pages)
21 May 2001	Â£ ic 165000/80000 01/05/01 Â£ sr 85000@1=85000 (1 page)
21 May 2001	Â£ ic 165000/80000 01/05/01 Â£ sr 85000@1=85000 (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
4 May 2001	Declaration of shares redemption:auditor's report (3 pages)
4 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 May 2001	Declaration of shares redemption:auditor's report (3 pages)
28 September 2000	Return made up to 08/09/00; full list of members (8 pages)
28 September 2000	Return made up to 08/09/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 November 1999	New secretary appointed (3 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (3 pages)
16 September 1999	Return made up to 08/09/99; full list of members (8 pages)
16 September 1999	Return made up to 08/09/99; full list of members (8 pages)
25 May 1999	Accounts made up to 28 February 1999 (11 pages)
25 May 1999	Accounts made up to 28 February 1999 (11 pages)
7 September 1998	Return made up to 08/09/98; full list of members (6 pages)
7 September 1998	Return made up to 08/09/98; full list of members (6 pages)
16 July 1998	Accounts made up to 28 February 1998 (11 pages)
16 July 1998	Accounts made up to 28 February 1998 (11 pages)
8 October 1997	Return made up to 08/09/97; full list of members (7 pages)
8 October 1997	Return made up to 08/09/97; full list of members (7 pages)
13 June 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
13 June 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
22 October 1996	Accounts made up to 29 February 1996 (11 pages)
22 October 1996	Accounts made up to 29 February 1996 (11 pages)
23 September 1996	Return made up to 08/09/96; no change of members (7 pages)
23 September 1996	Return made up to 08/09/96; no change of members (7 pages)
4 October 1995	Return made up to 08/09/95; no change of members (4 pages)
4 October 1995	Return made up to 08/09/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
27 June 1995	Accounts for a small company made up to 28 February 1995 (11 pages)

Standroute Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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