Company Information for STUKELEY BUSINESS CENTRE LIMITED
Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, CAMBRIDGESHIRE, PE29 6EF,
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Company Registration Number
02271115
Private Limited Company
Active |
Company Name | |
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STUKELEY BUSINESS CENTRE LIMITED | |
Legal Registered Office | |
Unit 1 Stukeley Business Centre Blackstone Road Huntingdon CAMBRIDGESHIRE PE29 6EF Other companies in PE29 | |
Company Number | 02271115 | |
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Company ID Number | 02271115 | |
Date formed | 1988-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834555417 |
Last Datalog update: | 2024-04-15 14:24:58 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE MEHRDAD ASHMEAD |
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KAMBIZ KHABIRI |
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ANTHONY JOHN MCCAFFREY |
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ALAN TUOHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY PEPPERALL |
Company Secretary | ||
HENRY BRIAN PEPPERALL |
Director | ||
GARY SIMON RANDALL |
Company Secretary | ||
GARY SIMON RANDALL |
Director | ||
PAUL MICHAEL GUMBLEY |
Director | ||
KEITH WEBB MOSER |
Director | ||
SHELAGH MARY WELLS |
Company Secretary | ||
PAUL MURPHY |
Company Secretary | ||
PAUL MURPHY |
Director | ||
CHRISTINE ANNE ORTON |
Company Secretary | ||
CHRISTINE ANNE ORTON |
Director | ||
FRANCIS NEIL ORTON |
Director | ||
ANTHONY PETER RICHARDSON |
Director | ||
RICHARD ANTHONY NEWMAN |
Director | ||
MARTIN AUGUSTUS PLUCKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLBOND LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-27 | Active | |
ENCOCAM LIMITED | Director | 1992-02-06 | CURRENT | 1985-09-05 | Active | |
GLAM PROPERTY LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
MAD ASSETS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
CAMBRIDGE PERFORMANCE COMPOSITES LTD | Director | 2012-02-20 | CURRENT | 2011-08-31 | Active | |
KEY DEVELOPMENTS LTD | Director | 2007-11-15 | CURRENT | 2007-11-13 | Active | |
OIL-TEC HEATING SERVICES LTD | Director | 2004-12-14 | CURRENT | 2004-11-26 | Dissolved 2015-10-13 | |
THE PLUMBING CENTRE LTD | Director | 2004-12-14 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Termination of appointment of Dace Watson on 2023-04-13 | ||
Appointment of Lisa Waldron as company secretary on 2023-04-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Mike Mehrdad Ashmead on 2021-03-26 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TUOHY | |
AP03 | Appointment of Mrs Dace Watson as company secretary on 2020-01-31 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kambiz Khabiri on 2019-04-03 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ KHABIRI / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCCAFFREY / 21/06/2016 | |
AP01 | DIRECTOR APPOINTED MR KAMBIZ KHABIRI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Mike Mehrdad Ashmead on 2011-02-22 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MCCAFFREY | |
AP01 | DIRECTOR APPOINTED MR ALAN TUOHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN PEPPERALL | |
TM02 | Termination of appointment of Henry Pepperall on 2015-03-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 17/05/11 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL | |
AP01 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | |
AP03 | SECRETARY APPOINTED HENRY PEPPERALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MIKE MEHRDAD ASHMEAD / 30/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 04/11/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: C/O ALLIANCE WINDING EQUIPMENT LTD,BLACKSTONE ROAD HUNTINGDON CAMBRIDGESHIRE PE18 6EF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CRESSNER HOUSE 12 HUNTINGDON STREET ST NEOTS CAMBRIDGESHIRE PE19 1BE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 9 WALSALL STREET WEST BROMWICH WEST MIDLANDS B70 7NX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUKELEY BUSINESS CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STUKELEY BUSINESS CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |