Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Mr Mark David Wilson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Alan Michael John Scarlett |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Website | www.stabau.co.uk/ |
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Email address | [email protected] |
Telephone | 01670 818511 |
Telephone region | Morpeth |
Registered Address | 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Alan Michael John Scarlett 49.00% Ordinary |
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35 at £1 | Mark David Wilson 35.00% Ordinary |
16 at £1 | David Thomas Wilson 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,000 |
Cash | £5,926 |
Current Liabilities | £4,125 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
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4 September 2023 | Termination of appointment of David Thomas Wilson as a director on 30 August 2023 (1 page) |
13 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
8 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
10 May 2022 | Termination of appointment of Alan Michael John Scarlett as a director on 9 May 2022 (1 page) |
10 May 2022 | Change of details for Mr Mark David Wilson as a person with significant control on 9 May 2022 (2 pages) |
10 May 2022 | Cessation of Alan Michael John Scarlett as a person with significant control on 9 May 2022 (1 page) |
21 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
20 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
18 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
19 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
19 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Statement of capital following an allotment of shares on 14 November 2011
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6 December 2011 | Statement of capital following an allotment of shares on 14 November 2011
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24 November 2011 | Appointment of Mr Mark David Wilson as a director (3 pages) |
24 November 2011 | Appointment of Alan Michael John Scarlett as a director (3 pages) |
24 November 2011 | Appointment of Mr David Thomas Wilson as a director (3 pages) |
24 November 2011 | Appointment of Mr Mark David Wilson as a director (3 pages) |
24 November 2011 | Appointment of Alan Michael John Scarlett as a director (3 pages) |
24 November 2011 | Appointment of Mr David Thomas Wilson as a director (3 pages) |
16 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 November 2011 | Incorporation
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14 November 2011 | Incorporation
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14 November 2011 | Incorporation
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