STAFFORD & CO. LTD. - CHORLEY
| Company Profile | Company Filings |
Overview
STAFFORD & CO. LTD. is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
STAFFORD & CO. LTD. was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAFFORD & CO. LTD. was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAFFORD & CO. LTD. - CHORLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE FOXHOLE ROAD
CHORLEY
PR7 1NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SACOL INVESTMENT SERVICES LIMITED (until 23/08/2013)
SACOL INVESTMENT SERVICES LIMITED (until 23/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN PHILIP HESKETH | Secretary | 2022-02-28 | CURRENT | ||
| MR DAVID JOHN PHILIP HESKETH | May 1981 | British | Director | 2022-02-28 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-07 | RESIGNED | ||
| PHILOMENA MARY STAFFORD | May 1954 | Irish | Director | 2001-07-03 UNTIL 2022-12-22 | RESIGNED |
| MICHAEL ANTHONY STAFFORD | Nov 1946 | Irish | Director | 2001-07-03 UNTIL 2022-12-22 | RESIGNED |
| PHILOMENA MARY STAFFORD | May 1954 | Irish | Secretary | 2001-07-03 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfm Group Limited | 2022-02-28 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Philomena Mary Stafford | 2016-04-06 - 2022-02-28 | 5/1954 | Chorley | Ownership of shares 25 to 50 percent |
| Mr Michael Anthony Stafford | 2016-04-06 - 2022-02-28 | 11/1946 | Chorley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stafford & Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-08-2021 | £109,092 Cash £181,501 equity |
| Stafford & Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-08-2020 | £64,984 Cash £199,318 equity |
| Stafford & Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-08-2019 | £81,787 Cash £237,737 equity |
| Stafford & Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 31-08-2018 | £110,107 Cash £234,424 equity |
| Micro-entity Accounts - STAFFORD & CO. LTD. | 2018-05-24 | 31-08-2017 | £212,132 equity |
| Abbreviated Company Accounts - STAFFORD & CO. LTD. | 2017-05-25 | 31-08-2016 | £100,478 Cash £129,120 equity |
| Abbreviated Company Accounts - STAFFORD & CO. LTD. | 2016-06-01 | 31-08-2015 | £53,759 Cash £54,713 equity |
| Abbreviated Company Accounts - STAFFORD & CO. LTD. | 2015-06-02 | 31-08-2014 | £30,980 Cash £1,696 equity |