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Home > England & Wales Companies > STALWART HOLDINGS LTD
Company Information for

STALWART HOLDINGS LTD

21 MANOR WAY, GRAYS, RM17 6RN,
Company Registration Number
06492380
Private Limited Company
Active

Company Overview

About Stalwart Holdings Ltd
STALWART HOLDINGS LTD was founded on 2008-02-04 and has its registered office in Grays. The organisation's status is listed as "Active". Stalwart Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STALWART HOLDINGS LTD
 
Legal Registered Office
21 MANOR WAY
GRAYS
RM17 6RN
Other companies in RM17
 
Previous Names
STALWART TECHNOLOGIES LTD10/07/2015
STALWART FUND MANAGEMENT LTD17/06/2009
Filing Information
Company Number 06492380
Company ID Number 06492380
Date formed 2008-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STALWART HOLDINGS LTD
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Companies with same name STALWART HOLDINGS LTD
The following companies were found which have the same name as STALWART HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STALWART HOLDINGS, LLC 1701 DIRECTORS BLVD. SUITE 300 AUSTIN Texas 78744 Dissolved Company formed on the 2016-02-05
STALWART HOLDINGS LIMITED 4/368 VIKAS NAGAR LUCKNOW Uttar Pradesh DORMANT Company formed on the 1998-01-23
STALWART HOLDINGS LTD 9/1 DARGA ROAD KOLKATA West Bengal STRIKE OFF Company formed on the 1985-08-28
STALWART HOLDINGS LLC 4545 POST OAK PLACE DR STE 201 HOUSTON TX 77027 Dissolved Company formed on the 2019-09-30
STALWART HOLDINGS, LLC 11414 S PROGRESS RD MICA WA 990239654 Active Company formed on the 2022-11-15
STALWART HOLDINGS UK LP 21 Manor Way Grays RM17 6RN active Company formed on the 2024-04-04
STALWART HOLDINGS INC British Columbia Active Company formed on the 2023-02-24

Company Officers of STALWART HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KEILA RAQUEL CALDEIRA DIAS
Company Secretary 2008-02-04
FABIO SILVA DIAS
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2008-02-04 2008-02-04

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
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-10-12AP03Appointment of Mr Fabio Silva Dias as company secretary on 2020-10-10
2020-10-12TM02Termination of appointment of Keila Raquel Caldeira Dias on 2020-10-09
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-08-22PSC04Change of details for Mr Fabio Silva Dias as a person with significant control on 2020-08-21
2020-08-22PSC07CESSATION OF KEILA RAQUEL CALDEIRA DIAS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11PSC04Change of details for Mr Fabio Silva Dias as a person with significant control on 2020-08-11
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Chynoweth House Room 6245 Trevissome Park Truro TR4 8UN United Kingdom
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-06PSC04Change of details for Keila Raquel Caldeira Dias as a person with significant control on 2019-03-09
2019-04-06CH03SECRETARY'S DETAILS CHNAGED FOR KEILA RAQUEL CALDEIRA DIAS on 2019-03-09
2019-04-06CH01Director's details changed for Mr Fabio Silva Dias on 2019-03-09
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Fabio Silva Dias on 2017-03-08
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR KEILA RAQUEL CALDEIRA DIAS on 2017-03-07
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 21 Manor Way Grays Essex RM17 6RN
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-07-10RES15CHANGE OF NAME 09/07/2015
2015-07-10CERTNMCompany name changed stalwart technologies LTD\certificate issued on 10/07/15
2015-04-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-07-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/12 FROM 17 Ensign House Admirals Way London E14 9XQ
2012-02-16AR0104/02/12 ANNUAL RETURN FULL LIST
2011-02-07AR0104/02/11 FULL LIST
2011-02-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIO SILVA DIAS / 28/11/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 11/11/2010
2010-12-22SH0101/10/09 STATEMENT OF CAPITAL GBP 150
2010-03-26AR0104/02/10 FULL LIST
2010-02-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 10/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIO SILVA DIAS / 10/12/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 10/12/2009
2009-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25RES04NC INC ALREADY ADJUSTED 01/11/2009
2009-11-25MISCFORM 123 DATED 1/11/09 INCREASE NOM CAP BY £50 BEYOND £100
2009-11-25SH0101/11/09 STATEMENT OF CAPITAL GBP 150
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-10AA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 17 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9QX
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 8 RANDOLPH SQUARE MARGATE KENT CT9 1RT
2009-06-15CERTNMCOMPANY NAME CHANGED STALWART FUND MANAGEMENT LTD CERTIFICATE ISSUED ON 17/06/09
2009-02-20363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / KEILA DIAS / 04/02/2008
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / FABIO DIAS / 05/02/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-02-04288bSECRETARY RESIGNED
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
Annual Accounts
2021-12-31

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 STALWART HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6,900
Cash Bank In Hand 2012-01-01 £ 67,721
Current Assets 2012-01-01 £ 67,721
Fixed Assets 2012-01-01 £ 43,842
Shareholder Funds 2012-01-01 £ 101,465
Tangible Fixed Assets 2012-01-01 £ 43,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STALWART HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STALWART HOLDINGS LTD
Trademarks
We have not found any records of STALWART HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STALWART HOLDINGS 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 (70221 - Financial management) as STALWART HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STALWART HOLDINGS 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 STALWART HOLDINGS 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 STALWART HOLDINGS 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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