STAFFORDS LIMITED

Company summary

Company number: 01311369
Status: ACTIVE
Incorporated / age: 29 April 197749 years
Registered office: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
Nature of business
Repair of other equipment
Repair of computers and peripheral equipment
Repair of consumer electronics
Repair of household appliances and home and garden equipment
Previous company names
STAFFORD BUSINESS MACHINES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STAFFORDS LIMITED

Company summary

Company number: 01311369
Status: ACTIVE
Incorporated / age: 29 April 197749 years
Registered office: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
Nature of business
Repair of other equipment
Repair of computers and peripheral equipment
Repair of consumer electronics
Repair of household appliances and home and garden equipment
Previous company names
STAFFORD BUSINESS MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAFFORD, Peter William Heighway ACTIVE	Director			United Kingdom	February 1954	Brookfield Cottage, Carpenters Lane, West Kirby, Wirral, Merseyside, CH48 7EX, England
BARNETT, Michael Edward RESIGNED	Secretary	01 Jul 2021	30 Jul 2025			Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
STAFFORD, Elizabeth RESIGNED	Secretary		30 Jun 2021			7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH
BARNETT, Michael Edward RESIGNED	Director	01 Jul 2002	30 Jul 2025	United Kingdom	October 1959	Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
HURST, Norman RESIGNED	Director		17 Apr 2001		November 1942	3 Lynton Close, Wirral, Merseyside, CH60 3RS
LATHAM, David RESIGNED	Director	01 Jul 2002	31 Mar 2026	United Kingdom	July 1958	Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
LINDSAY, Jack Edward James RESIGNED	Director	02 Oct 2025	30 Jun 2026	England	November 1990	Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB
RULTON, Martin Ernest RESIGNED	Director	01 Jul 2002	14 May 2010	England	February 1959	12 Maltings Field, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EG
STAFFORD, Elizabeth RESIGNED	Director		30 Jun 2020	England	January 1926	7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH
STAFFORD, Kenneth William RESIGNED	Director		06 Feb 2009		December 1925	7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH
WARD, Christopher John RESIGNED	Director	01 Jul 2002	30 Jun 2012	England	February 1961	22, The Glebe, All Cannings, Devizes, Wiltshire, SN10 3NW, England

STAFFORD, Peter William Heighway ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Brookfield Cottage, Carpenters Lane, West Kirby, Wirral, Merseyside, CH48 7EX, England

BARNETT, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 30 Jul 2025
Address: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB

STAFFORD, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2021
Address: 7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH

BARNETT, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB

HURST, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2001
Date of birth: November 1942
Address: 3 Lynton Close, Wirral, Merseyside, CH60 3RS

LATHAM, David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB

LINDSAY, Jack Edward James RESIGNED
Role: Director
Appointed on: 02 Oct 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1990
Address: Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside, L34 9FB

RULTON, Martin Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: February 1959
Address: 12 Maltings Field, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EG

STAFFORD, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1926
Address: 7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH

STAFFORD, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2009
Date of birth: December 1925
Address: 7 Simonsbridge, Caldy, Wirral, Merseyside, CH48 2LH

WARD, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: February 1961
Address: 22, The Glebe, All Cannings, Devizes, Wiltshire, SN10 3NW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.