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Company Information for

STEC LTD

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
07686920
Private Limited Company
Active

Company Overview

About Stec Ltd
STEC LTD was founded on 2011-06-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Stec Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEC LTD
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in B32
 
Filing Information
Company Number 07686920
Company ID Number 07686920
Date formed 2011-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125161349  
Last Datalog update: 2024-05-05 06:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEC LTD
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Company Officers of STEC LTD

Current Directors
Officer Role Date Appointed
SIMON THOMPSON
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL WARD
 Director 2011-11-21 2016-11-01
STUART ERIC JAMES WHITEHOUSE
 Director 2011-11-21 2016-10-05

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
2024-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CH01Director's details changed for Mr Simon Thompson on 2020-08-26
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-11-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 30000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-06PSC02Notification of Stec Holdings Ltd as a person with significant control on 2017-10-02
2018-07-06PSC07CESSATION OF SIMON THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM C/O Stec Ltd Heads & All Threads Kettles Wood Drive Birmingham B32 3DB
2018-07-05REGISTERED OFFICE CHANGED ON 05/07/18 FROM , C/O Stec Ltd, Heads & All Threads Kettles Wood Drive, Birmingham, B32 3DB
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC04Change of details for Mr Simon Thompson as a person with significant control on 2017-09-18
2017-09-27CH01Director's details changed for Mr Simon Thompson on 2017-09-18
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMPSON
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WARD
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ERIC JAMES WHITEHOUSE
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-01MG01Particulars of a mortgage or charge / charge no: 1
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0129/06/12 ANNUAL RETURN FULL LIST
2011-12-21SH02SUB-DIVISION 26/11/11
2011-11-24AP01DIRECTOR APPOINTED MR STUART ERIC JAMES WHITEHOUSE
2011-11-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL WARD
2011-11-24AA01CURRSHO FROM 30/06/2012 TO 31/01/2012
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to STEC 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 STEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2012-11-01 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 183,774
Creditors Due Within One Year 2012-01-31 £ 71,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

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 STEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 30,000
Called Up Share Capital 2012-01-31 £ 30,000
Cash Bank In Hand 2013-01-31 £ 28,780
Cash Bank In Hand 2012-01-31 £ 10,270
Current Assets 2013-01-31 £ 232,628
Current Assets 2012-01-31 £ 89,695
Debtors 2013-01-31 £ 165,333
Debtors 2012-01-31 £ 74,428
Shareholder Funds 2013-01-31 £ 51,852
Shareholder Funds 2012-01-31 £ 19,602
Stocks Inventory 2013-01-31 £ 38,515
Stocks Inventory 2012-01-31 £ 4,997
Tangible Fixed Assets 2013-01-31 £ 2,998
Tangible Fixed Assets 2012-01-31 £ 1,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEC LTD
Trademarks
We have not found any records of STEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEC 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 (33120 - Repair of machinery) as STEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEC 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 STEC 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 STEC 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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