Staines Developments (no 2) Limited in London, W7 3SU

Description

Data updated on: 01-11-2023

2005 marks the founding of Staines Developments (no 2) Limited, the company located at Vistastar House 54-56 Uxbridge Road, Hanwell in London. That would make nineteen years Staines Developments (no 2) has been in the UK, as the company was founded on 2005-11-07. The registration number is 05613926 and its zip code is W7 3SU. The business name of the firm got changed in 2011 to Staines Developments (no 2) Limited. This enterprise former business name was Squibb. The enterprise's principal business activity number is 41100 which means Development of building projects. The company's most recent annual accounts describe the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was submitted on Mon, 9th Jan 2023.

There seems to be a team of two directors overseeing this firm right now, namely Ricky S. and Kawaljit S. who have been executing the directors obligations since 2017-08-02.

Previous company's names
Staines Developments (no 2) Limited 2011-05-20
Squibb Limited 2005-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 626 456	6 626 355	6 619 374	6 608 256	6 717 347	6 882 981

Balance Sheet
Cash Bank On Hand						12 924	37 227	77 280	181 510	168 096	582 723	27 288	14 244
Current Assets	6 623 252	6 624 750	6 635 733	9 148 461	9 109 091	9 165 628	9 457 796	4 442 403	4 294 367	5 827 242	6 616 989	9 640 287	10 330 948
Debtors	2 404 230	3 721 131	6 635 733	96 869	21 333	57 478	122 589	4 365 123	4 112 857	5 659 146	6 517 850	9 612 999	10 005 092
Net Assets Liabilities						6 882 981	7 044 263	7 401 171	7 464 846	7 237 833	14 114 126	14 130 514	14 224 602
Other Debtors						7 550		11 000	11 000	754 210	828 052	2 576 503	1 567 621
Property Plant Equipment						3 333	2 500	1 875	1 407	1 055	8 376	21 609	23 986
Cash Bank In Hand					35 355	12 924
Net Assets Liabilities Including Pension Asset Liability			6 619 374	6 608 256	6 717 347	6 882 981
Stocks Inventory	4 219 022	2 917 588		9 051 592	9 052 403	9 095 226
Tangible Fixed Assets					4 444	3 333
Total Inventories						9 095 226	9 297 980	9 297 980

Capital & Reserves
Called Up Share Capital	8 474 668	8 474 668	8 474 668	8 474 668	8 474 668	8 474 668
Profit Loss Account Reserve	-1 848 212	-1 848 313	-1 855 294	-1 866 412	-1 757 321	-1 591 687
Shareholder Funds	6 626 456	6 626 355	6 619 374	6 608 256	6 717 347	6 882 981

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 592	3 425	4 050	4 518	4 870	7 664	14 872	17 541
Amounts Owed By Related Parties									4 085 498	4 904 936	4 914 798	7 015 134	8 371 810
Average Number Employees During Period							2		2	2	2	2	2
Bank Borrowings Overdrafts								195 268	102 106	7 500 000	8 650 000	10 578 577	10 355 375
Creditors						2 090 850	2 126 609	5 753 709	5 650 025	7 500 000	8 650 000	10 578 577	10 355 375
Fixed Assets								9 299 855	9 299 387	9 299 035	16 508 376	16 963 663	16 983 152
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											6 797 764
Increase From Depreciation Charge For Year Property Plant Equipment							833	625	468	352	2 794	7 208	8 001
Investment Property								9 297 980	9 297 980	9 297 980	16 500 000	16 942 054	16 959 166
Investment Property Fair Value Model								9 297 980	9 297 980	9 297 980	16 500 000	16 942 054	16 959 166
Net Current Assets Liabilities	6 626 456	6 636 531	6 619 374	8 701 917	8 969 521	8 970 498	9 168 372	13 153 005	3 815 484	5 438 798	6 256 386	7 750 064	7 602 822
Other Creditors						113 306	181 745	5 753 709	5 650 025	312 837	683 585	1 857 404	2 494 294
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment													5 332
Other Disposals Property Plant Equipment													5 925
Other Taxation Social Security Payable						81 824	84 513	199 665	97 558	75 607	73 244	13 473	400
Property Plant Equipment Gross Cost						5 925	5 925	5 925	5 925	5 925	16 040	36 481	41 527
Provisions For Liabilities Balance Sheet Subtotal											636	4 636	5 997
Total Additions Including From Business Combinations Property Plant Equipment											10 115	20 441	10 971
Total Assets Less Current Liabilities	6 626 456	6 626 355	6 619 374	8 701 917	8 975 288	8 973 831	9 170 872	13 154 880	13 114 871	14 737 833	22 764 762	24 713 727	24 585 974
Trade Creditors Trade Payables							23 166	4 951	4 951		87 358	89 246	73 432
Trade Debtors Trade Receivables						31 806	36 574	59 688	16 359			21 362	65 661
Amounts Owed By Group Undertakings						18 122	86 015	4 294 435	4 085 498
Amounts Owed To Group Undertakings						2 090 850	2 126 609
Creditors Due After One Year				2 093 661	2 256 618	2 090 850
Creditors Due Within One Year	-3 204	-1 605	16 359	446 544	139 570	195 130
Debtors Due After One Year			-6 603 899			-18 122
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		8 474 668	8 474 668	8 474 668	8 474 668	8 474 668
Tangible Fixed Assets Additions					5 925
Tangible Fixed Assets Cost Or Valuation					5 925
Tangible Fixed Assets Depreciation					1 481	2 592
Tangible Fixed Assets Depreciation Charged In Period					1 481	1 111

Company staff

Ricky S.

Role: Director

Appointed: 02 August 2017

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 07 November 2005

Resigned: 07 December 2005

Address: 11-15 William Road, London, NW1 3ER

Latest update: 1 March 2024

Fisher Secretaries Limited

Role: Corporate Secretary

Appointed: 07 November 2005

Resigned: 07 December 2005

Address: 11-15 William Road, London, NW1 3ER

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Kawaljit S. has substantial control or influence over the company. Staines Develolpments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hanwell at 54-56 Uxbridge Road, W7 3S, London and was registered as a PSC under the reg no 06659436.

Kawaljit S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Staines Develolpments Limited

Address: Vistastar House 54-56 Uxbridge Road, Hanwell, London, W7 3S, United Kingdom

Legal authority Companies Act 2006

Legal form Companies Act 2006

Country registered England And Wales

Place registered Companies House

Registration number 06659436

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Kawaljit S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	26 January 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts 31 January 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	31 January 2013
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Staines Developments (no 2) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ricky S.

Kawaljit S.

Palani K.

Kiran B.

Dharminder S.

Margaret H.

David P.

Acre (corporate Director) Limited

Fisher Secretaries Limited

People with significant control

Kawaljit S.

Staines Develolpments Limited

Kawaljit S.

Accounts Documents

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