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ABERDEEN AND STANTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen And Stanton Limited. The company was founded 65 years ago and was given the registration number 00622877. The firm's registered office is in DARTFORD. You can find them at Kelley & Lowe Ltd Gwynfa House, 677 Princes Road, Dartford, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ABERDEEN AND STANTON LIMITED
Company Number:00622877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1959
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Kelley & Lowe Ltd Gwynfa House, 677 Princes Road, Dartford, Kent, DA2 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Highfield Road, Dartford, DA1 2JS

Secretary20 August 2005Active
21, Highfield Road, Dartford, DA1 2JS

Director20 August 2005Active
21, Highfield Road, Dartford, DA1 2JS

Director-Active
7 Edgeborough Way, Bromley, BR1 2UA

Secretary-Active
7 Edgeborough Way, Bromley, BR1 2UA

Director-Active
7 Edgeborough Way, Bromley, BR1 2UA

Director-Active

People with Significant Control

Mrs Alison Claire Stanton
Notified on:25 December 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Claire Stanton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Kelley & Lowe Ltd, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Jonathan Charles Stanton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-18Resolution

Resolution.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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