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Home > England & Wales Companies > STEC CONSTRUCTION LIMITED
Company Information for

STEC CONSTRUCTION LIMITED

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
04802018
Private Limited Company
Active

Company Overview

About Stec Construction Ltd
STEC CONSTRUCTION LIMITED was founded on 2003-06-17 and has its registered office in Gosport. The organisation's status is listed as "Active". Stec Construction 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
STEC CONSTRUCTION LIMITED
 
Legal Registered Office
TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in PO12
 
Filing Information
Company Number 04802018
Company ID Number 04802018
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820713264  
Last Datalog update: 2024-03-05 23:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEC CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY UN LIMITED   BRO UK LIMITED   TREVOR MICHAEL LAZENBURY LIMITED
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Companies with same name STEC CONSTRUCTION LIMITED
The following companies were found which have the same name as STEC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEC CONSTRUCTION LLC 3723 PEARL ROAD - CLEVELAND OH 44109 Active Company formed on the 2003-06-30
STEC CONSTRUCTION, INC. 8482 Eight Mile Creek Rd Pensacola FL 32526 Active Company formed on the 1998-12-03

Company Officers of STEC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KINGA STEC
Company Secretary 2003-06-21
TOMASZ MARCIN STEC
Director 2003-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-17 2003-06-20
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-17 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ MARCIN STEC BESKID PROJECT LTD Director 2010-03-02 CURRENT 2010-03-01 Active - Proposal to Strike off

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
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31SH08Change of share class name or designation
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGA STEC
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ STEC
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Tomasz Marcin Stec on 2014-03-30
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0117/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Tomasz Marcin Stec on 2009-10-21
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / KINGA STEC / 21/10/2009
2010-06-29RES01ALTER MEMORANDUM 01/06/2010
2010-06-29SH0101/06/10 STATEMENT OF CAPITAL GBP 100
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-09288cSECRETARY'S CHANGE OF PARTICULARS / KINGA STEC / 06/04/2009
2009-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / TOMASZ STEC / 06/04/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-05-30AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2008-01-21225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-11-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2007-07-12363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-12353LOCATION OF REGISTER OF MEMBERS
2007-02-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-1388(2)RAD 01/03/06--------- £ SI 98@1=98
2006-09-11363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: MEDIA STATION LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-01225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-26288bDIRECTOR RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to STEC CONSTRUCTION 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 STEC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEC CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due Within One Year 2012-05-01 £ 100,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STEC CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 45,028
Cash Bank In Hand 2012-04-30 £ 49,059
Cash Bank In Hand 2011-04-30 £ 97,750
Current Assets 2012-05-01 £ 180,174
Current Assets 2012-04-30 £ 120,782
Current Assets 2011-04-30 £ 207,237
Debtors 2012-05-01 £ 133,286
Debtors 2012-04-30 £ 63,859
Debtors 2011-04-30 £ 100,403
Fixed Assets 2012-05-01 £ 314
Fixed Assets 2012-04-30 £ 1,224
Fixed Assets 2011-04-30 £ 1,633
Shareholder Funds 2012-05-01 £ 80,216
Shareholder Funds 2012-04-30 £ 71,101
Shareholder Funds 2011-04-30 £ 183,763
Stocks Inventory 2012-05-01 £ 1,860
Stocks Inventory 2012-04-30 £ 7,864
Stocks Inventory 2011-04-30 £ 9,084
Tangible Fixed Assets 2012-05-01 £ 314
Tangible Fixed Assets 2012-04-30 £ 1,224
Tangible Fixed Assets 2011-04-30 £ 1,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEC CONSTRUCTION LIMITED
Trademarks
We have not found any records of STEC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEC CONSTRUCTION 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 (43310 - Plastering) as STEC CONSTRUCTION LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where STEC CONSTRUCTION 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 STEC CONSTRUCTION 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 STEC CONSTRUCTION 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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