Company NameStabau UK Limited
DirectorsDavid Thomas Wilson and Mark David Wilson
Company StatusActive
Company Number07845749
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr David Thomas Wilson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMr Mark David Wilson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Alan Michael John Scarlett
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ

Contact

Websitewww.stabau.co.uk/
Email address[email protected]
Telephone01670 818511
Telephone regionMorpeth

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

49 at £1Alan Michael John Scarlett
49.00%
Ordinary
35 at £1Mark David Wilson
35.00%
Ordinary
16 at £1David Thomas Wilson
16.00%
Ordinary

Financials

Year2014
Net Worth-£1,000
Cash£5,926
Current Liabilities£4,125

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023Confirmation statement made on 4 September 2023 with updates (4 pages)
4 September 2023Termination of appointment of David Thomas Wilson as a director on 30 August 2023 (1 page)
13 June 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
8 December 2022Confirmation statement made on 14 November 2022 with updates (4 pages)
10 May 2022Termination of appointment of Alan Michael John Scarlett as a director on 9 May 2022 (1 page)
10 May 2022Change of details for Mr Mark David Wilson as a person with significant control on 9 May 2022 (2 pages)
10 May 2022Cessation of Alan Michael John Scarlett as a person with significant control on 9 May 2022 (1 page)
21 March 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
16 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
20 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
18 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
30 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
19 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
6 December 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
(4 pages)
6 December 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
(4 pages)
24 November 2011Appointment of Mr Mark David Wilson as a director (3 pages)
24 November 2011Appointment of Alan Michael John Scarlett as a director (3 pages)
24 November 2011Appointment of Mr David Thomas Wilson as a director (3 pages)
24 November 2011Appointment of Mr Mark David Wilson as a director (3 pages)
24 November 2011Appointment of Alan Michael John Scarlett as a director (3 pages)
24 November 2011Appointment of Mr David Thomas Wilson as a director (3 pages)
16 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
16 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)