Active - Proposal to Strike off
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Company Information for STUBAKER LIMITED
AWS ACCOUNTANCY 3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ,
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Company Registration Number
 03606331 Private Limited Company
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Company Overview
About Stubaker Ltd
STUBAKER LIMITED was founded on 1998-07-29 and has its registered office in Cramlington. The organisation's status is listed as "Active - Proposal to Strike off". Stubaker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| STUBAKER LIMITED | |
| Legal Registered Office | |
| AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ Other companies in NE23 | |
Filing Information
| Company Number | 03606331 | |
|---|---|---|
| Company ID Number | 03606331 | |
| Date formed | 1998-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 09:02:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUBAKER LIMITED
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Companies with same name STUBAKER LIMITED
The following companies were found which have the same name as STUBAKER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STUBAKER (NORTH EAST) LIMITED | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB | Liquidation | Company formed on the 2008-06-06 |
Company Officers of STUBAKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN STUART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA STUART |
Company Secretary | ||
MICHAEL BAKER |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY NEW HAIR | Director | 2012-04-05 | CURRENT | 2009-03-23 | Active | |
| STUBAKER (NORTH EAST) LIMITED | Director | 2008-08-07 | CURRENT | 2008-06-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036063310005 | |
| AR01 | 29/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA STUART | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/O AWS ACCOUNTANCY LTD 3 BERRY MOOR COURT NORTHUMBERLAND BUSINESS PARK CARMLINGTON NORTHUMBERLAND NE23 7RZ | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: AWS 5TH FLOOR METROPOLITAN HOUSE 19-21 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 12/09/06 | |
| RES04 | £ NC 1000/25000 12/09/ | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: AWS 5TH FLOOR METROPOLITAN HOUSE 19-21 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 135 SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QR | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/07/98--------- £ SI 98@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to STUBAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STUBAKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 228,891 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 63,070 |
Creditors and other liabilities
Filed Financial Reports
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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 STUBAKER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1,497 |
| Current Assets | 2011-11-01 | £ 1,497 |
| Fixed Assets | 2011-11-01 | £ 422,353 |
| Shareholder Funds | 2011-11-01 | £ 131,889 |
| Tangible Fixed Assets | 2011-11-01 | £ 422,353 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for STUBAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as STUBAKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STUBAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUBAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STUBAKER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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