Active
Company Information for STANDARD GROUP LIMITED
10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STANDARD GROUP LIMITED | |
Legal Registered Office | |
10 GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD Other companies in NN16 | |
Company Number | 05793925 | |
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Company ID Number | 05793925 | |
Date formed | 2006-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:22:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STANDARD GROUP TRADING LIMITED | BROOKES CHARTERED ACCOUNTANTS 44 CHEAP STREET NEWBURY BERKSHIRE. RG14 5BX | Liquidation | Company formed on the 1982-11-18 | |
STANDARD GROUP OF COMPANIES LTD. | 27 NEWTON VALE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2YL | Active | Company formed on the 2014-11-26 | |
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STANDARD GROUP AFFILIATES, INC. | 113-27B QUEENS BLDG. Queens FOREST HILLS NY | Active | Company formed on the 1959-03-04 |
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STANDARD GROUP REALTY, INC. | 294 ATLANTIC AVENUE, SUITE 1 Kings BROOKLYN NY 11201 | Active | Company formed on the 2015-03-26 |
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STANDARD GROUP, LLC | NV | Dissolved | Company formed on the 1997-01-31 |
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STANDARD GROUP INTERNATIONAL LIMITED | Active | Company formed on the 2013-01-11 | |
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STANDARD GROUP (HK) LIMITED | Active | Company formed on the 2004-03-15 | |
STANDARD GROUP, INC. | 15317 S.W. 54TH LANE MIAMI FL 33185 | Inactive | Company formed on the 1990-08-03 | |
STANDARD GROUP FINANCIAL SERVICES, INC. | **RESIGNED 06/16/86** CORAL GABLES, LF 33134 | Inactive | Company formed on the 1983-01-14 | |
STANDARD GROUP, LLC | 501 West Old US Highway 441 Mount Dora FL 32757 | Inactive | Company formed on the 2014-04-11 | |
STANDARD GROUP HOLDINGS LIMITED | CARLTON HOUSE GORES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7XS | Active | Company formed on the 2018-03-12 | |
STANDARD GROUP PROPERTY LIMITED | CARLTON HOUSE GORES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7XS | Active | Company formed on the 2018-03-13 | |
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STANDARD GROUP PROJECTS INC | British Columbia | Active | Company formed on the 2018-03-21 |
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STANDARD GROUP LIMITED | Unknown | Company formed on the 2018-12-17 | |
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STANDARD GROUP INC | Delaware | Unknown | |
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STANDARD GROUP INCORPORATED | Delaware | Unknown | |
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STANDARD GROUP CO LLC | Georgia | Unknown | |
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STANDARD GROUP INC | Georgia | Unknown | |
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STANDARD GROUP INCORPORATED | California | Unknown | |
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STANDARD GROUP INTERNATIONAL INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN RICHARD MCLEOD HOLLIDAY |
||
IAIN RICHARD MCLEOD HOLLIDAY |
||
KEITH ALLAN MALYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN LAW |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD ENGINEERING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1999-03-11 | Active | |
MIDLAND AUTOTRANS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
STANDARD CASE INSTALLATIONS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-23 | |
STANDARD ENGINEERING LIMITED | Director | 2005-01-03 | CURRENT | 1999-03-11 | Active | |
WHITFIELD WYLIE LIMITED | Director | 2006-05-15 | CURRENT | 2000-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR VICKY CASTAGNETTE on 2022-09-07 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AP03 | Appointment of Vicky Castagnette as company secretary on 2020-07-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALYON | |
PSC04 | Change of details for Mr Keith Allan Malyon as a person with significant control on 2019-07-04 | |
PSC05 | Change of details for Standard Engineering Holdings Limited as a person with significant control on 2019-07-04 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARD MCLEOD HOLLIDAY | |
PSC02 | Notification of Standard Engineering Holdings Limited as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF IAIN RICHARD MCLEOD HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Iain Richard Mcleod Holliday on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057939250004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 60000 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 60000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/08/2016 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/06/14 | |
RES01 | ADOPT ARTICLES 18/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Malyon on 2013-07-23 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW | |
AR01 | 25/04/11 FULL LIST | |
SH06 | 16/05/11 STATEMENT OF CAPITAL GBP 50000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | DEED OF VARIATION A J LAW/ I HOLLIDAY & K MAYLON 25,000 ORD SHARES OF £1/ FACILITY AGREEMENT 03/05/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/05/06--------- £ SI 74998@1=74998 £ IC 2/75000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ANTHONY JOHN LAW AND LORNA HELEN LAW |
Creditors Due After One Year | 2013-07-31 | £ 45,250 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 62,500 |
Creditors Due After One Year | 2012-07-31 | £ 62,500 |
Creditors Due After One Year | 2011-07-31 | £ 137,500 |
Creditors Due Within One Year | 2013-07-31 | £ 640,356 |
Creditors Due Within One Year | 2012-07-31 | £ 623,006 |
Creditors Due Within One Year | 2012-07-31 | £ 623,006 |
Creditors Due Within One Year | 2011-07-31 | £ 548,006 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD GROUP LIMITED
Called Up Share Capital | 2013-07-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Called Up Share Capital | 2011-07-31 | £ 50,000 |
Secured Debts | 2013-07-31 | £ 107,750 |
Secured Debts | 2012-07-31 | £ 137,500 |
Secured Debts | 2012-07-31 | £ 137,500 |
Secured Debts | 2011-07-31 | £ 212,500 |
Shareholder Funds | 2013-07-31 | £ 75,000 |
Shareholder Funds | 2012-07-31 | £ 75,000 |
Shareholder Funds | 2012-07-31 | £ 75,000 |
Shareholder Funds | 2011-07-31 | £ 75,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as STANDARD GROUP LIMITED are:
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CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |