Company Information for STM AGENCY LIMITED
SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STM AGENCY LIMITED | ||
Legal Registered Office | ||
SCCA LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU Other companies in BL1 | ||
Previous Names | ||
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Company Number | 04736405 | |
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Company ID Number | 04736405 | |
Date formed | 2003-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB262271910 |
Last Datalog update: | 2025-02-05 07:00:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES STAFFORD |
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JULIE AYTON |
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PHILIP JEFFERSON MARSHALL |
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LOUISA MARY ZEBEDEE-HOWARD |
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OLIVER WILLIAM ROY ZEBEDEE-HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA MARY ZEBEDEE HOWARD |
Company Secretary | ||
NEIL GEOFFREY PRITCHARD |
Director | ||
CRAIG JOHN ARMSTRONG |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT HOUSE DEVELOPMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
NAVAL HOLDINGS LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
UREAPA LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
SHOOT THE MOON DESIGN CONSULTANTS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
STM DIGITAL LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
EAT & BREATHE LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STM CREATIVE LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
CONCEPT HOUSE DEVELOPMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-10-17 | Liquidation | |
NAVAL HOLDINGS LTD | Director | 2017-02-06 | CURRENT | 2016-10-14 | Active | |
UREAPA LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
SHOOT THE MOON DESIGN CONSULTANTS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
STM DIGITAL LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
EAT & BREATHE LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STM CREATIVE LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed shoot the moon design consultants LTD\certificate issued on 08/05/24 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LEIGH JON SHERIDAN | ||
DIRECTOR APPOINTED MR STEPHEN NEIL FRATER | ||
DIRECTOR APPOINTED MR SAMUEL BENJAMIN ROWLANDS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE AYTON | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Stmgrp Limited as a person with significant control on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM ROY ZEBEDEE-HOWARD | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047364050008 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047364050009 | |
PSC07 | CESSATION OF NAVAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shoot the Moon Group Ltd as a person with significant control on 2020-03-27 | |
CH01 | Director's details changed for Mrs Julie Ayton on 2020-04-06 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MARY ZEBEDEE-HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047364050008 | |
AP01 | DIRECTOR APPOINTED MR KIERAN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
PSC02 | Notification of Naval Holdings Ltd as a person with significant control on 2018-04-16 | |
PSC07 | CESSATION OF OLIVER WILLIAM ROY ZEBEDEE-HOWARD AS A PSC | |
PSC07 | CESSATION OF PHILIP JEFFERSON MARSHALL AS A PSC | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE HOWARD / 23/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARY ZEBEDEE HOWARD / 23/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL JEFFERSON MARSHALL / 23/08/2017 | |
PSC04 | Change of details for Mr Philip Jefferson Marshall as a person with significant control on 2017-08-23 | |
CH01 | Director's details changed for Mrs Julie Ayton on 2017-08-23 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE HOWARD / 23/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHIL JEFFERSON MARSHALL / 23/08/2017 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Robert James Stafford as company secretary on 2017-03-17 | |
TM02 | Termination of appointment of Louisa Mary Zebedee Howard on 2017-03-16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O SCCA LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O SCCA LTD 2ND FLOOR, NELSON MILL GASKELL STREET BOLTON BL1 2QE | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phil Jefferson Marshall on 2015-12-03 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 16/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 16/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047364050007 | |
AR01 | 16/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL MARSHAL / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AYTON / 08/02/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD | |
AR01 | 16/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM ROY ZEBEDEE HOWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARY ZEBEDEE HOWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY PRITCHARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL MARSHAL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AYTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA MARY ZEBEDEE HOWARD / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM STAFFORD & CO NELSON WORKS GASKELL STREET BOLTON LANCASHIRE BL1 2QS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 01/06/08 STATEMENT OF CAPITAL GBP 116 | |
288a | DIRECTOR APPOINTED NEIL GEOFFREY PRITCHARD | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/07/06--------- £ SI 9@1=9 £ IC 105/114 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/05--------- £ SI 5@1=5 £ IC 100/105 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: LAUREL HOUSE, 173 CHORLEY NEW RD BOLTON LANCASHIRE BL1 4QZ | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 16,660 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 485,329 |
Creditors Due Within One Year | 2012-04-30 | £ 420,281 |
Creditors and other liabilities
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 STM AGENCY LIMITED
Cash Bank In Hand | 2013-04-30 | £ 158,541 |
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Cash Bank In Hand | 2012-04-30 | £ 112,196 |
Current Assets | 2013-04-30 | £ 713,027 |
Current Assets | 2012-04-30 | £ 505,689 |
Debtors | 2013-04-30 | £ 534,486 |
Debtors | 2012-04-30 | £ 383,493 |
Fixed Assets | 2013-04-30 | £ 190,151 |
Fixed Assets | 2012-04-30 | £ 193,472 |
Secured Debts | 2013-04-30 | £ 30,335 |
Secured Debts | 2012-04-30 | £ 219,993 |
Shareholder Funds | 2013-04-30 | £ 401,189 |
Shareholder Funds | 2012-04-30 | £ 278,880 |
Stocks Inventory | 2013-04-30 | £ 20,000 |
Stocks Inventory | 2012-04-30 | £ 10,000 |
Tangible Fixed Assets | 2013-04-30 | £ 56,391 |
Tangible Fixed Assets | 2012-04-30 | £ 46,337 |
Debtors and other cash assets
STM AGENCY LIMITED owns 3 domain names.
stmphotography.co.uk shoot-the-moon.co.uk jam-packed.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as STM AGENCY 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. |