Company Information for STALWART HOLDINGS LTD
21 MANOR WAY, GRAYS, RM17 6RN,
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Company Registration Number
06492380
Private Limited Company
Active |
Company Name | ||||
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STALWART HOLDINGS LTD | ||||
Legal Registered Office | ||||
21 MANOR WAY GRAYS RM17 6RN Other companies in RM17 | ||||
Previous Names | ||||
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Company Number | 06492380 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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KEILA RAQUEL CALDEIRA DIAS |
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FABIO SILVA DIAS |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Fabio Silva Dias as company secretary on 2020-10-10 | |
TM02 | Termination of appointment of Keila Raquel Caldeira Dias on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Fabio Silva Dias as a person with significant control on 2020-08-21 | |
PSC07 | CESSATION OF KEILA RAQUEL CALDEIRA DIAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Fabio Silva Dias as a person with significant control on 2020-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Chynoweth House Room 6245 Trevissome Park Truro TR4 8UN United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Keila Raquel Caldeira Dias as a person with significant control on 2019-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEILA RAQUEL CALDEIRA DIAS on 2019-03-09 | |
CH01 | Director's details changed for Mr Fabio Silva Dias on 2019-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Fabio Silva Dias on 2017-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEILA RAQUEL CALDEIRA DIAS on 2017-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 21 Manor Way Grays Essex RM17 6RN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/07/2015 | |
CERTNM | Company name changed stalwart technologies LTD\certificate issued on 10/07/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/12 FROM 17 Ensign House Admirals Way London E14 9XQ | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO SILVA DIAS / 28/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 11/11/2010 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 04/02/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO SILVA DIAS / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEILA RAQUEL CALDEIRA DIAS / 10/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/11/2009 | |
MISC | FORM 123 DATED 1/11/09 INCREASE NOM CAP BY £50 BEYOND £100 | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 17 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9QX | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 8 RANDOLPH SQUARE MARGATE KENT CT9 1RT | |
CERTNM | COMPANY NAME CHANGED STALWART FUND MANAGEMENT LTD CERTIFICATE ISSUED ON 17/06/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEILA DIAS / 04/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABIO DIAS / 05/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-01-01 | £ 10,098 |
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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 STALWART HOLDINGS LTD
Called Up Share Capital | 2012-01-01 | £ 6,900 |
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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
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as STALWART HOLDINGS LTD are:
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. |