Active
Company Information for STIRLIN DEVELOPMENTS LIMITED
11 SADLER COURT, STIRLIN POINT, LINCOLN, LINCOLNSHIRE, LN6 3RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STIRLIN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
11 SADLER COURT STIRLIN POINT LINCOLN LINCOLNSHIRE LN6 3RG Other companies in LN6 | |
Company Number | 06390806 | |
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Company ID Number | 06390806 | |
Date formed | 2007-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925206834 |
Last Datalog update: | 2024-11-05 08:25:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KIRBY |
||
JAMES ALEXANDER KIRBY |
||
JOANNA KIRBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY SPENCER JONES |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKS YARD (BRANSTON) MANAGEMENT COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
LODGE LANE MANAGEMENT (NETTLEHAM) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
STIRLIN GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LODGE LANE DEVELOPMENTS LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RIVERSIDE ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SADLER ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
STIRLIN MANAGEMENT LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
STIRLIN GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active |
Date | Document Type | Document Description |
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Change of details for Stirlin Group Limited as a person with significant control on 2024-10-02 | ||
Change of details for Stirlin Group Limited as a person with significant control on 2024-10-14 | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | |
AD02 | Register inspection address changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Alexander Kirby on 2018-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ALEXANDER KIRBY on 2018-10-04 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC02 | Notification of Stirlin Group Limited as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF JOANNA KIRBY AS A PSC | |
PSC07 | CESSATION OF JAMES ALEXANDER KIRBY AS A PSC | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-29 GBP 50 | |
SH03 | Purchase of own shares | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-31 GBP 55 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joanna Kirby on 2016-09-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063908060004 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-29 GBP 61 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 67 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-21 GBP 67 | |
SH03 | Purchase of own shares | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KIRBY | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
SH06 | 10/12/14 STATEMENT OF CAPITAL GBP 73 | |
SH06 | 29/04/15 STATEMENT OF CAPITAL GBP 73 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/10/14 FULL LIST | |
ANNOTATION | Other | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | 10/12/14 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/12/14 STATEMENT OF CAPITAL GBP 50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063908060004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | 19/05/14 STATEMENT OF CAPITAL GBP 85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JONES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SQUIRREL CORNER OLD WOOD SKELLINGTHORPE LN6 5UA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER KIRBY / 04/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER KIRBY / 04/10/2010 | |
AA | 30/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER KIRBY / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPENCER JONES / 04/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JAMES PAUL SINCLAIR LUCAS AND DAVID DUNCAN VICTOR LUCAS | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 175,000 |
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Creditors Due After One Year | 2012-10-31 | £ 184,105 |
Creditors Due Within One Year | 2013-10-31 | £ 368,481 |
Creditors Due Within One Year | 2012-10-31 | £ 327,544 |
Provisions For Liabilities Charges | 2013-10-31 | £ 4,111 |
Provisions For Liabilities Charges | 2012-10-31 | £ 5,035 |
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 STIRLIN DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 35,789 |
Cash Bank In Hand | 2012-10-31 | £ 29,412 |
Current Assets | 2013-10-31 | £ 645,733 |
Current Assets | 2012-10-31 | £ 579,191 |
Debtors | 2013-10-31 | £ 152,311 |
Debtors | 2012-10-31 | £ 90,758 |
Fixed Assets | 2013-10-31 | £ 32,553 |
Fixed Assets | 2012-10-31 | £ 40,173 |
Shareholder Funds | 2013-10-31 | £ 130,694 |
Shareholder Funds | 2012-10-31 | £ 102,680 |
Stocks Inventory | 2013-10-31 | £ 317,322 |
Stocks Inventory | 2012-10-31 | £ 306,129 |
Tangible Fixed Assets | 2013-10-31 | £ 20,553 |
Tangible Fixed Assets | 2012-10-31 | £ 25,173 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as STIRLIN DEVELOPMENTS LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
BOVIS CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
BOVIS CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
BOVIS CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
BOVIS CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |