Staveley 2005 No 3 Limited company overview
Staveley 2005 No 3 Limited is a private limited company registered with company number 00488428. It was incorporated on 17 Nov 1950 and its current status is active.
The registered office is at 4th Floor 14 Aldermanbury Square, London, EC2V 7HS. The company has 3 active officers. It was previously called Hall & Kay Engineering Limited.
Staveley 2005 No 3 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 18 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Staveley 2005 No 3 Limited at a glance
75 years
Trading age
27,753 days since incorporation
3
Active officers
Arif, Andrew, Jeffrey
180
Filings on record
Latest: 21 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Staveley 2005 No 3 Limited
Former officers
12 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Staveley 2005 No 3 Limited
Based on Staveley 2005 No 3 Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Staveley 2005 No 3 Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Staveley 2005 No 3 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Staveley 2005 No 3 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
21 May 2026 · CS01
Confirmation statement made on 4 May 2026 with no updates
15 Sep 2025 · PSC05
Change to a person with significant control
15 Sep 2025 · AD01
Registered office address changed on 15 Sep 2025
24 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
14 May 2025 · CS01
Confirmation statement made on 4 May 2025 with no updates
25 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
13 May 2024 · CS01
Confirmation statement made on 4 May 2024 with no updates
3 Apr 2024 · MA
Memorandum articles
3 Apr 2024 · RESOLUTIONS
Resolutions
27 Mar 2024 · CC04
Statement of companys objects
27 May 2023 · AA
Dormant accounts made up to 31 Dec 2022
11 May 2023 · CS01
Confirmation statement made on 4 May 2023 with no updates
4 Jan 2023 · AP01
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 Dec 2022
4 Jan 2023 · TM01
Termination of appointment of Nicholas James Kidd as a director on 31 Dec 2022
4 Jan 2023 · TM01
Termination of appointment of James Douglas Gunningham as a director on 31 Dec 2022
4 Jan 2023 · AP01
Appointment of Mr Andrew Peter Oaten as a director on 31 Dec 2022
24 Oct 2022 · PSC05
Change to a person with significant control
3 Oct 2022 · AD01
Registered office address changed on 3 Oct 2022
6 Jun 2022 · CS01
Confirmation statement made on 4 May 2022 with no updates
Showing the latest 20 of 180 filings. See the full history on Companies House
Accounting services for Staveley 2005 No 3 Limited
From tax to payroll, find accountants who look after every part of Staveley 2005 No 3 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Staveley 2005 No 3 Limited
About Staveley 2005 No 3 Limited
Staveley 2005 No 3 Limited is a UK private limited company based in London, registered at Companies House as company number 00488428 since 17 Nov 1950. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Staveley 2005 No 3 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Staveley 2005 No 3 Limited has 180 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Staveley 2005 No 3 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Staveley 2005 No 3 Limited?
Staveley 2005 No 3 Limited – frequently asked questions
What is the company number of Staveley 2005 No 3 Limited?
Staveley 2005 No 3 Limited is registered at Companies House under company number 00488428.
When was Staveley 2005 No 3 Limited incorporated?
Staveley 2005 No 3 Limited was incorporated on 17 Nov 1950 as a private limited company.
Who are the directors of Staveley 2005 No 3 Limited?
Current officers are Arif Kermalli (director), Andrew Peter Oaten (director) and Jeffrey Stuart Bertram Soal (director).
What does Staveley 2005 No 3 Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Staveley 2005 No 3 Limited registered?
The registered office address is 4th Floor 14 Aldermanbury Square, London, EC2V 7HS.
Is Staveley 2005 No 3 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 21 Jul 2026.