Company Information for STP SOLUTIONS LIMITED
19 THE ROW, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HX,
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Company Registration Number
04531726
Private Limited Company
Active |
Company Name | |
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STP SOLUTIONS LIMITED | |
Legal Registered Office | |
19 THE ROW MAIN ROAD EDENBRIDGE KENT TN8 6HX Other companies in CR0 | |
Company Number | 04531726 | |
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Company ID Number | 04531726 | |
Date formed | 2002-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523863245 |
Last Datalog update: | 2024-11-05 08:23:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STP Solutions Inc. - Your Straight Through Processing People | 45 CARLTON ST SUITE 518 TORONTO Ontario M5B 2H9 | Dissolved | Company formed on the 2002-08-20 | |
STP Solutions Oy | Active | Company formed on the 2005-12-15 | ||
STP SOLUTIONS LLC | New Jersey | Unknown | ||
STP SOLUTIONS LLC | 4600 HIGHWAY 6 N STE 325 HOUSTON TX 77084 | Forfeited | Company formed on the 2021-09-03 | |
STP SOLUTIONS LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2023-01-23 |
Officer | Role | Date Appointed |
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PAUL ROBERT JONES |
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STEPHEN PEPPERELL |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JAMES TUTCHENER |
Director | ||
NATALIE PEPPERELL |
Company Secretary | ||
SARAH PAT MUSK |
Company Secretary | ||
DENISE ANN HARKNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STP COMMERCIAL SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SECURE CONSTRUCTION SERVICES LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2014-01-28 | |
MAZE CONSULTING LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
SECURE CONSTRUCTION SERVICES LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Paul Robert Jones on 2024-08-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045317260002 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stephen Pepperell on 2022-08-26 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Pepperell on 2022-08-26 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
PSC02 | Notification of Stp Commercial Solutions Limited as a person with significant control on 2020-08-26 | |
PSC07 | CESSATION OF PAUL ROBERT JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-12-20 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
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PSC04 | Change of details for Paul Robert Jones as a person with significant control on 2019-12-20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 19 the Row Main Road Edenbridge Kent TN8 6AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM Stp House 14 st Andrews Road Croydon Surrey CR0 1AB | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045317260002 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/12 TO 30/04/12 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TUTCHENER | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TUTCHENER / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEPPERELL / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JONES / 31/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY NATALIE PEPPERELL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 31/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 107 CROMWELL ROAD CATERHAM SURREY CR3 5JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/03--------- £ SI 333@1=333 £ IC 666/999 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/09/03--------- £ SI 665@1=665 £ IC 1/666 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRIGHTSPARKS ELECTRICAL & DATA L IMITED CERTIFICATE ISSUED ON 30/06/03 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 STP SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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DDM - General Building |
London Borough of Merton | |
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DDM - General Building |
Merton Council | |
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London Borough of Merton | |
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Repairs & Maintenance General |
Merton Council | |
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London Borough of Merton | |
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Contractor - Site works |
Merton Council | |
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London Borough of Merton | |
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DDM - General Building |
Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Site Works - Contractor |
London Borough of Merton | |
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Site Works - Contractor |
London Borough of Merton | |
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Repairs & Maintenance General |
London Borough of Merton | |
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Site Works - Contractor |
London Borough of Merton | |
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London Borough of Merton | |
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Construct Conversn Renovatn |
London Borough of Merton | |
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New Const, Conv & Renvtion |
London Borough of Merton | |
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Premises Related Expenditure |
London Borough of Merton | |
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New Const, Conv & Renvtion |
London Borough of Merton | |
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New Const, Conv & Renvtion |
London Borough of Merton | |
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New Const, Conv & Renvtion |
London Borough of Merton | |
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New Const, Conv & Renvtion |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |