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Home > England & Wales Companies > STAVERTON CONNECTION LIMITED
Company Information for

STAVERTON CONNECTION LIMITED

UNIT C STAVERTON CONNECTION, GLOUCESTER ROAD STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF,
Company Registration Number
03630733
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Staverton Connection Ltd
STAVERTON CONNECTION LIMITED was founded on 1998-09-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Staverton Connection Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
STAVERTON CONNECTION LIMITED
 
Legal Registered Office
UNIT C STAVERTON CONNECTION
GLOUCESTER ROAD STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TF
Other companies in GL51
 
Filing Information
Company Number 03630733
Company ID Number 03630733
Date formed 1998-09-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 23/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAVERTON CONNECTION LIMITED
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Company Officers of STAVERTON CONNECTION LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS TEE
 Company Secretary 2005-09-30
CHANCE EDWARD MALONE
 Director 1998-09-14
BRIAN NICHOLAS TEE
 Director 2001-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FISHER
 Company Secretary 2001-06-13 2005-09-23
DAVID TRINDER
 Director 2001-06-13 2004-03-19
CHARMAINE MALONE
 Company Secretary 1998-09-14 2001-06-13
MICHAEL HARRINGTON
 Company Secretary 1998-09-14 1998-09-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-14 1998-09-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-14 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANCE EDWARD MALONE SIEGE OF GLOUCESTER 1643 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
CHANCE EDWARD MALONE (A) PROPERTY SALES LIMITED Director 1992-03-15 CURRENT 1978-03-22 Active
BRIAN NICHOLAS TEE PARSONAGE ESTATES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
BRIAN NICHOLAS TEE WOODGREEN DAY NURSERY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
BRIAN NICHOLAS TEE INJECTION MOULDINGS LIMITED Director 1994-09-05 CURRENT 1994-09-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-23Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03DIRECTOR APPOINTED MR CHARLES NICHOLAS TEE
2024-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS TEE
2023-12-14Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-12-11CESSATION OF BRIAN NICHOLAS TEE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLAS TEE
2023-12-11Director's details changed for Mr Chance Edward Malone on 2023-12-11
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-09-09CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-11-04TM02Termination of appointment of Charles Nicholas Tee on 2019-11-04
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-29AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES NICHOLAS TEE on 2012-08-21
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0114/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-01-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aAnnual return made up to 14/09/09
2008-12-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-17363aANNUAL RETURN MADE UP TO 14/09/08
2008-01-11363aANNUAL RETURN MADE UP TO 14/09/07
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-16363aANNUAL RETURN MADE UP TO 14/09/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-14363aANNUAL RETURN MADE UP TO 14/09/05
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED
2004-12-07363sANNUAL RETURN MADE UP TO 14/09/04
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-25288bDIRECTOR RESIGNED
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sANNUAL RETURN MADE UP TO 14/09/03
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-28363sANNUAL RETURN MADE UP TO 14/09/02
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: UNIT B2 THE STAVERTON CONNECTION GLOUCESTER ROAD STAVERTON GL51 0TF
2001-12-05363(288)SECRETARY RESIGNED
2001-12-05363sANNUAL RETURN MADE UP TO 14/09/01
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: CHELTENHAM & GLOUCESTER AUTO CENTRE GLOUCESTER ROAD, STAVERTON GLOUCESTERSHIRE
2001-08-09288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW SECRETARY APPOINTED
2000-11-20363sANNUAL RETURN MADE UP TO 14/09/00
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
1999-10-29225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-09-27363sANNUAL RETURN MADE UP TO 14/09/99
1999-01-11288bSECRETARY RESIGNED
1998-09-21288bSECRETARY RESIGNED
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-21288aNEW SECRETARY APPOINTED
1998-09-21288bDIRECTOR RESIGNED
1998-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STAVERTON CONNECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STAVERTON CONNECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAVERTON CONNECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAVERTON CONNECTION LIMITED

Intangible Assets
Patents
We have not found any records of STAVERTON CONNECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAVERTON CONNECTION LIMITED
Trademarks
We have not found any records of STAVERTON CONNECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAVERTON CONNECTION 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 (74990 - Non-trading company) as STAVERTON CONNECTION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAVERTON CONNECTION 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 STAVERTON CONNECTION 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 STAVERTON CONNECTION 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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    Other companies at postcode GL51 0TF