STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Company Number		06748862
Company ID Number		06748862
Date formed		2008-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB942490908

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Company Officers of STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART FORT	Director	2008-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY FORT	Company Secretary	2008-11-13	2016-04-06
IAN KENNETH SCHOLEY	Director	2011-09-01	2013-03-28
HCS SECRETARIAL LIMITED	Company Secretary	2008-11-13	2008-11-13
ADERYN HURWORTH	Director	2008-11-13	2008-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEWART FORT	STOLLE EMS PRECISION LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
STEWART FORT	STOLLE EMS GROUP LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
STEWART FORT	EMS ELECTRICAL LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off

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
2024-01-04		DIRECTOR APPOINTED MR ALAN TEODORO
2023-12-07		FULL ACCOUNTS MADE UP TO 30/12/22
2023-11-27		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-09-29		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-28		Previous accounting period extended from 29/12/22 TO 31/12/22
2023-08-16		APPOINTMENT TERMINATED, DIRECTOR ERIK DEAN CARNEY
2022-09-24		FULL ACCOUNTS MADE UP TO 29/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 29/12/21
2022-07-18	AP01	DIRECTOR APPOINTED MR IAN SCHOLEY
2022-07-15	AP01	DIRECTOR APPOINTED MR ERIK DEAN CARNEY
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 29/12/20
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART FORT
2021-02-18	AP01	DIRECTOR APPOINTED MR RICHARD MERCER
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-23	CH01	Director's details changed for Mr Stewart Fort on 2019-10-21
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 29/12/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/12/16
2016-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/12/15
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-31	AA01	Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-06-26	RES15	CHANGE OF NAME 07/06/2016
2016-06-26	CERTNM	Company name changed european manufacturing solutions LIMITED\certificate issued on 26/06/16
2016-06-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-25	TM02	Termination of appointment of Beverley Fort on 2016-04-06
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067488620004
2015-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/14
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/15 FROM Syke Side Drive Altham Business Park Altham Accrington Lancashire BB5 5YE
2015-08-17	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM European Manufacturing Solutions Limited Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR BEVERLEY FORT on 2014-11-13
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM Venus House Mercury Rise Altham Business Park Altham Lancashire BB5 5YE
2014-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SCHOLEY
2013-02-06	AR01	13/11/12 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM UNIT 16 DEANFIELD DRIVE LINK 59 BUSINESS PARK CLITHEROE LANCS BB7 1QJ
2012-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-09	AR01	13/11/11 NO MEMBER LIST
2012-02-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CROSSLEY / 02/12/2011
2011-10-31	RES01	ADOPT ARTICLES 03/10/2011
2011-10-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-06	AP01	DIRECTOR APPOINTED IAN KENNETH SCHOLEY
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-04	AR01	13/11/10 NO CHANGES
2010-08-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-08-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 3 GISBURN OFFICE PARK GISBURN BB7 4JT
2010-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18	AR01	13/11/09 FULL LIST
2009-12-16	AA01	CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-19	288a	DIRECTOR APPOINTED STEWART FORT
2008-11-19	288a	SECRETARY APPOINTED BEVERLEY CROSSLEY
2008-11-19	88(2)	AD 13/11/08 GBP SI 998@1=998 GBP IC 2/1000
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-11-13	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

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28210 - Manufacture of ovens, furnaces and furnace burners

Licences & Regulatory approval

We could not find any licences issued to STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED 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 STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-04	Outstanding	HSBC BANK PLC
DEBENTURE	2012-02-16	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE	2010-08-04	Satisfied	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2010-02-01	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 70,202
Creditors Due Within One Year	2012-01-01	£ 2,413,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-29

Annual Accounts
2019-12-29

Annual Accounts
2020-12-29

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 STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 11,614
Current Assets	2012-01-01	£ 1,905,346
Debtors	2012-01-01	£ 1,131,895
Fixed Assets	2012-01-01	£ 992,354
Secured Debts	2012-01-01	£ 671,068
Shareholder Funds	2012-01-01	£ 413,703
Stocks Inventory	2012-01-01	£ 761,837
Tangible Fixed Assets	2012-01-01	£ 447,404

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Trademarks

We have not found any records of STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED. 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 (28210 - Manufacture of ovens, furnaces and furnace burners) as STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED 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.

Import/Export of Goods

Goods imported/exported by STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-00	84139100	Parts of pumps for liquids, n.e.s.
2018-12-00	84145935
2018-12-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2018-12-00	84879057	Parts of machinery of chapter 84, not intended for a specific purpose, of open-die forged or closed-die forged iron or steel, n.e.s.
2018-12-00	85371098
2018-12-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-12-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-12-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-12-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-11-00	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2018-11-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2018-11-00	84821090	Ball bearings with greatest external diameter > 30 mm
2018-11-00	84832000	Bearing housings, incorporating ball or roller bearings, for machinery
2018-11-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-11-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	90322000	Manostats (excl. taps, cocks and valves of heading 8481)
2018-11-00	90322000	Manostats (excl. taps, cocks and valves of heading 8481)
2018-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-10-00	73159000	Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2018-10-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2018-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-09-00	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2018-09-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2018-08-00	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2018-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2018-07-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-07-00	84219910
2018-07-00	84219910
2018-06-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-05-00	90322000	Manostats (excl. taps, cocks and valves of heading 8481)
2018-05-00	90322000	Manostats (excl. taps, cocks and valves of heading 8481)
2018-05-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-05-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-04-00	84799015
2018-03-00	84799015
2018-03-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-03-00	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2018-02-00	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2018-02-00	84219990
2018-02-00	84219990
2018-02-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-02-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-01-00	84799015
2018-01-00	84219990
2018-01-00	84219990
2018-01-00	84811019	Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators)
2018-01-00	84811019	Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators)
2017-04-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2017-03-00	84659900	Machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand, machines of subheading 8465.10, sawing machines, planing, milling or moulding "by cutting" machines, grinding, sanding or polishing machines, bending or assembling machines, drilling or mortising machines and splitting, slicing or paring machines)
2017-02-00	72
2013-09-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED 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 STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED 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.
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Last Datalog update:	2024-01-05 10:16:24
Primary Source:	Companies House

Company Overview

Company Officers of STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Related Directorships