Active
Company Information for STASKE (LONDON) LIMITED
TILLING HOUSE SINCLAIR COURT, BLETCHLEY, MILTON KEYNES, MK1 1RB,
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Company Registration Number
06334036
Private Limited Company
Active |
Company Name | |
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STASKE (LONDON) LIMITED | |
Legal Registered Office | |
TILLING HOUSE SINCLAIR COURT BLETCHLEY MILTON KEYNES MK1 1RB Other companies in MK1 | |
Company Number | 06334036 | |
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Company ID Number | 06334036 | |
Date formed | 2007-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB927735493 |
Last Datalog update: | 2024-04-06 15:01:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PAUL BURKE |
Director | ||
BRENDON MARTIN SHERRY |
Director | ||
ANDREW CRAIGE CURTIS |
Director | ||
JONATHON ANDREW JAMES CURTIS |
Director | ||
MICHAEL DAVID JONES |
Director | ||
RUTH BURKE |
Company Secretary | ||
RUTH BURKE |
Director | ||
KEVIN PAUL BURKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACQUELINE LOFTUS LIMITED | Director | 2017-04-03 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
PERSONAS GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED | Director | 2016-06-24 | CURRENT | 2009-01-28 | Active | |
UNIONFACTOR LIMITED | Director | 2016-06-24 | CURRENT | 1992-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063340360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063340360003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES EVANS | |
PSC07 | CESSATION OF KEVIN PAUL BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL BURKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 4 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/15 TO 29/02/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON SHERRY | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063340360002 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 8 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR JONATHON ANDREW JAMES CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR BRENDON MARTIN SHERRY | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIGE CURTIS | |
RP04 | SECOND FILING WITH MUD 06/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH BURKE | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN BURKE | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 400002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/08/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-08-31 | £ 1,001,279 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 450,000 |
Creditors Due After One Year | 2012-08-31 | £ 450,000 |
Creditors Due After One Year | 2011-08-31 | £ 450,000 |
Creditors Due Within One Year | 2013-08-31 | £ 1,601,777 |
Creditors Due Within One Year | 2012-08-31 | £ 1,073,195 |
Creditors Due Within One Year | 2012-08-31 | £ 1,073,195 |
Creditors Due Within One Year | 2011-08-31 | £ 984,650 |
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 STASKE (LONDON) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 305,755 |
Cash Bank In Hand | 2012-08-31 | £ 9,047 |
Cash Bank In Hand | 2012-08-31 | £ 9,047 |
Cash Bank In Hand | 2011-08-31 | £ 19,847 |
Current Assets | 2013-08-31 | £ 2,450,593 |
Current Assets | 2012-08-31 | £ 1,463,649 |
Current Assets | 2012-08-31 | £ 1,463,649 |
Current Assets | 2011-08-31 | £ 1,408,411 |
Debtors | 2013-08-31 | £ 6,783 |
Debtors | 2012-08-31 | £ 7,040 |
Debtors | 2012-08-31 | £ 7,040 |
Debtors | 2011-08-31 | £ 5,084 |
Stocks Inventory | 2013-08-31 | £ 2,138,055 |
Stocks Inventory | 2012-08-31 | £ 1,447,562 |
Stocks Inventory | 2012-08-31 | £ 1,447,562 |
Stocks Inventory | 2011-08-31 | £ 1,383,480 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STASKE (LONDON) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |