Stanley Freight Services Ltd

Company Name	Stanley Freight Services Ltd
Directors	John William Sharman and Stephen John Sharman
Company Status	Active
Company Number	03861075
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Name	Ses Imports Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John William Sharman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Mrs Heather Sharman
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Stephen John Sharman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2010(10 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rainbowcosmetics.co.uk
Email address	[email protected]
Telephone	0161 7677878
Telephone region	Manchester

Location

Registered Address	61 Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Rainbow Cosmetics (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

24 August 2010	Delivered on: 25 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 March 2002	Delivered on: 8 March 2002 Satisfied on: 14 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 August 2010

Delivered on: 25 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 March 2002

Delivered on: 8 March 2002
Satisfied on: 14 September 2010
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 November 2013	Company name changed ses imports LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (2 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Company name changed ses imports LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (2 pages)
18 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-14 (1 page)
18 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-14 (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 May 2011	Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages)
5 May 2011	Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page)
5 May 2011	Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages)
5 May 2011	Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages)
5 May 2011	Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
19 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (4 pages)
27 April 2010	Full accounts made up to 31 December 2009 (4 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
9 November 2009	Director's details changed for John Sharman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Sharman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Sharman on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
27 August 2009	Full accounts made up to 31 December 2008 (10 pages)
27 August 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2008	Return made up to 12/10/08; full list of members (3 pages)
5 November 2008	Return made up to 12/10/08; full list of members (3 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
16 August 2007	Full accounts made up to 31 December 2006 (10 pages)
16 August 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (10 pages)
14 July 2006	Full accounts made up to 31 December 2005 (10 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (10 pages)
7 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 97-101 chorley road swinton manchester lancashire M27 4AB (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 97-101 chorley road swinton manchester lancashire M27 4AB (1 page)
28 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 March 2002	Resolutions RES13 ‐ Guarantee and debenture 06/03/02 (1 page)
14 March 2002	Resolutions RES13 ‐ Guarantee and debenture 06/03/02 (1 page)
8 March 2002	Particulars of mortgage/charge (11 pages)
8 March 2002	Particulars of mortgage/charge (11 pages)
30 October 2001	Return made up to 18/10/01; full list of members (6 pages)
30 October 2001	Return made up to 18/10/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 December 1999	Ad 04/11/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
13 December 1999	Ad 04/11/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	Director resigned (1 page)
18 October 1999	Incorporation (13 pages)
18 October 1999	Incorporation (13 pages)