STUBBE - TECHNICS LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Stubbe - Technics Ltd

STUBBE - TECHNICS LTD was founded on 2007-10-18 and has its registered office in London. The organisation's status is listed as "Active". Stubbe - Technics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STUBBE - TECHNICS LTD

180-186 KING'S CROSS ROAD LONDON WC1X 9DE Other companies in WC1X

Filing Information

Company Number		06402908
Company ID Number		06402908
Date formed		2007-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 12:13:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STUBBE - TECHNICS LTD

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Company Officers of STUBBE - TECHNICS LTD

Current Directors

Officer	Role	Date Appointed
STIJN STUBBE	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC LOUIS ANTHONY TESSENS	Company Secretary	2007-10-18	2013-09-01
MILTON PRICE LTD	Company Secretary	2007-10-18	2008-10-18
STIJN STUBBE	Director	2007-10-18	2008-10-18

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.

Date	Document Type	Document Description
2023-10-14		Compulsory strike-off action has been discontinued
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-12		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-01-17		Compulsory strike-off action has been suspended
2023-01-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-30		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-20	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARC TESSENS
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-01	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/11 FROM Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2010-10-04	AR01	04/10/10 ANNUAL RETURN FULL LIST
2010-07-31	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31	AA01	Previous accounting period extended from 31/10/09 TO 31/12/09
2009-11-16	AR01	15/11/09 ANNUAL RETURN FULL LIST
2009-11-15	CH01	Director's details changed for Stijn Stubbe on 2009-10-01
2009-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-14	288a	SECRETARY APPOINTED MARC LOUIS ANTHONY TESSENS
2009-07-14	288a	DIRECTOR APPOINTED STIJN STUBBE
2009-07-14	GAZ1	FIRST GAZETTE
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM DEPT-119 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM DEPT 119 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA
2008-11-14	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR STIJN STUBBE
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM DEPT 119, UNIT 9D1 CARCROFT ENT PK, STATION RD CARCROFT DONCASTER DN6 8DD
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to STUBBE - TECHNICS LTD 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 STUBBE - TECHNICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STUBBE - TECHNICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 STUBBE - TECHNICS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 1,000
Shareholder Funds	2012-01-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STUBBE - TECHNICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STUBBE - TECHNICS LTD

Trademarks

We have not found any records of STUBBE - TECHNICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STUBBE - TECHNICS LTD. 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 (68100 - Buying and selling of own real estate) as STUBBE - TECHNICS LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where STUBBE - TECHNICS LTD 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 STUBBE - TECHNICS LTD 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 STUBBE - TECHNICS LTD 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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