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Home > England & Wales Companies > STACKS RELOCATION UK LIMITED
Company Information for

STACKS RELOCATION UK LIMITED

LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB,
Company Registration Number
05089563
Private Limited Company
Active

Company Overview

About Stacks Relocation Uk Ltd
STACKS RELOCATION UK LIMITED was founded on 2004-03-31 and has its registered office in Bath. The organisation's status is listed as "Active". Stacks Relocation Uk Limited is a Private Limited Company registered in ENGLAND 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
STACKS RELOCATION UK LIMITED
 
Legal Registered Office
LENNOX HOUSE
3 PIERREPONT STREET
BATH
SOMERSET
BA1 1LB
Other companies in GL15
 
Filing Information
Company Number 05089563
Company ID Number 05089563
Date formed 2004-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827043441  
Last Datalog update: 2024-12-05 06:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STACKS RELOCATION UK LIMITED
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Company Officers of STACKS RELOCATION UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES GREENWOOD
 Company Secretary 2004-03-31
JAMES GREENWOOD
 Director 2004-03-31
PAUL CARWITHEN GREENWOOD
 Director 2004-03-31
GIDEON ROBERT SUMPTION
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-03-31 2004-04-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-03-31 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GREENWOOD STACKS PROPERTY SEARCH LONDON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GIDEON ROBERT SUMPTION AESTUO LTD. Director 2018-01-04 CURRENT 2018-01-04 Active
GIDEON ROBERT SUMPTION STACKS PROPERTY SEARCH LONDON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GIDEON ROBERT SUMPTION FOXMOOR LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active
GIDEON ROBERT SUMPTION FOXMOOR CARAVAN STORAGE LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active - Proposal to Strike off
GIDEON ROBERT SUMPTION TAUNTON VALE PROPERTIES LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
GIDEON ROBERT SUMPTION FOXMOOR BUSINESS PARK LIMITED Director 1996-02-09 CURRENT 1996-02-09 Active
GIDEON ROBERT SUMPTION J26 M5 LIMITED Director 1993-09-17 CURRENT 1993-08-26 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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-12-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARWITHEN GREENWOOD
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Old Severn Bridge House Purton Etloe Blakeney Gloucestershire GL15 4AX
2019-05-10CH01Director's details changed for Mr James Greenwood on 2019-05-09
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES GREENWOOD on 2019-05-09
2019-05-10PSC04Change of details for Mr James Greenwood as a person with significant control on 2019-05-09
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 850
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 850
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 850
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 850
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 850
2014-06-10AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED GIDEON ROBERT SUMPTION
2012-05-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10CC04Statement of company's objects
2010-06-10RES01ADOPT ARTICLES 25/05/2010
2010-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Section 175 companies act 2006 25/05/2010
2010-05-05AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 31/03/09; full list of members
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 38-42 NEWPORT STREET, OLD TOWN SWINDON WILTSHIRE SN1 3DR
2008-04-22190LOCATION OF DEBENTURE REGISTER
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-06-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 24/06/04--------- £ SI 750@1=750 £ IC 100/850
2004-05-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-0488(2)RAD 31/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bSECRETARY RESIGNED
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 63,011
Creditors Due Within One Year 2012-06-30 £ 65,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STACKS RELOCATION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 54,966
Debtors 2012-06-30 £ 90,757
Fixed Assets 2013-06-30 £ 6,033
Fixed Assets 2012-06-30 £ 10,609
Shareholder Funds 2012-06-30 £ 36,137
Tangible Fixed Assets 2013-06-30 £ 1,933
Tangible Fixed Assets 2012-06-30 £ 2,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STACKS RELOCATION UK LIMITED registering or being granted any patents
Domain Names

STACKS RELOCATION UK LIMITED owns 1 domain names.

stacks.co.uk  

Trademarks
We have not found any records of STACKS RELOCATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STACKS RELOCATION UK 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 (68310 - Real estate agencies) as STACKS RELOCATION UK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where STACKS RELOCATION UK 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 STACKS RELOCATION UK 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 STACKS RELOCATION UK 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 BA1 1LB