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Home > England & Wales Companies > STABLEARTH (UK) LIMITED
Company Information for

STABLEARTH (UK) LIMITED

SUITE 1B MARKET HOUSE, 19/21 MARKET PLACE, WOKINGHAM, RG40 1AP,
Company Registration Number
08545077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stablearth (uk) Ltd
STABLEARTH (UK) LIMITED was founded on 2013-05-28 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Stablearth (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STABLEARTH (UK) LIMITED
 
Legal Registered Office
SUITE 1B MARKET HOUSE
19/21 MARKET PLACE
WOKINGHAM
RG40 1AP
Other companies in ST6
 
Filing Information
Company Number 08545077
Company ID Number 08545077
Date formed 2013-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
Last Datalog update: 2020-12-09 05:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STABLEARTH (UK) LIMITED
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Company Officers of STABLEARTH (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JOHN APPERLEY
 Director 2017-09-12
DOMINICK ADAM HOLLAND
 Director 2018-03-13
REX ALASTAIR ORTON
 Director 2018-03-13
TIMOTHY MARK READ
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM EVAN PAUL WHITFIELD
 Director 2013-05-28 2017-09-12
MATTHEW JOHN RHEAD
 Director 2013-05-28 2013-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JOHN APPERLEY PROJECT FIELD TOPCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
ROBIN JOHN APPERLEY PROJECT FIELD BIDCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
ROBIN JOHN APPERLEY STABLEARTH LIMITED Director 2017-09-12 CURRENT 2010-10-01 Active - Proposal to Strike off
ROBIN JOHN APPERLEY STABLEARTH 2017 LTD Director 2017-08-31 CURRENT 2017-08-31 In Administration/Administrative Receiver
ROBIN JOHN APPERLEY THE GOOSE MANAGEMENT SERVICES LIMITED Director 2015-01-01 CURRENT 2014-07-16 Active - Proposal to Strike off
ROBIN JOHN APPERLEY GEOBIND GLOBAL LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-01-24
DOMINICK ADAM HOLLAND STABLEARTH 2017 LTD Director 2018-03-13 CURRENT 2017-08-31 In Administration/Administrative Receiver
DOMINICK ADAM HOLLAND STABLEARTH LIMITED Director 2018-03-13 CURRENT 2010-10-01 Active - Proposal to Strike off
DOMINICK ADAM HOLLAND PROJECT FIELD TOPCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
DOMINICK ADAM HOLLAND PROJECT FIELD BIDCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
DOMINICK ADAM HOLLAND M.A.S.HBM LTD Director 2018-03-13 CURRENT 2016-06-11 In Administration/Administrative Receiver
DOMINICK ADAM HOLLAND GEOTECH SOIL STABILISATION LIMITED Director 2016-09-30 CURRENT 2014-01-17 In Administration/Administrative Receiver
DOMINICK ADAM HOLLAND C HOLLAND CONSULTANCY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
REX ALASTAIR ORTON STABLEARTH 2017 LTD Director 2018-03-13 CURRENT 2017-08-31 In Administration/Administrative Receiver
REX ALASTAIR ORTON GEOTECH SOIL STABILISATION LIMITED Director 2018-03-13 CURRENT 2014-01-17 In Administration/Administrative Receiver
REX ALASTAIR ORTON STABLEARTH LIMITED Director 2018-03-13 CURRENT 2010-10-01 Active - Proposal to Strike off
REX ALASTAIR ORTON PROJECT FIELD TOPCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
REX ALASTAIR ORTON PROJECT FIELD BIDCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
REX ALASTAIR ORTON M.A.S.HBM LTD Director 2018-03-13 CURRENT 2016-06-11 In Administration/Administrative Receiver
TIMOTHY MARK READ STABLEARTH 2017 LTD Director 2018-03-13 CURRENT 2017-08-31 In Administration/Administrative Receiver
TIMOTHY MARK READ GEOTECH SOIL STABILISATION LIMITED Director 2018-03-13 CURRENT 2014-01-17 In Administration/Administrative Receiver
TIMOTHY MARK READ STABLEARTH LIMITED Director 2018-03-13 CURRENT 2010-10-01 Active - Proposal to Strike off
TIMOTHY MARK READ PROJECT FIELD TOPCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
TIMOTHY MARK READ PROJECT FIELD BIDCO LIMITED Director 2018-03-13 CURRENT 2018-02-09 In Administration/Administrative Receiver
TIMOTHY MARK READ M.A.S.HBM LTD Director 2018-03-13 CURRENT 2016-06-11 In Administration/Administrative Receiver

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
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR REX ALASTAIR ORTON
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK READ
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINICK ADAM HOLLAND
2018-10-09CH01Director's details changed for Mr James Daniel Orton on 2018-10-05
2018-10-04AP01DIRECTOR APPOINTED MR JAMES DANIEL ORTON
2018-09-27AP01DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-02AA01Current accounting period extended from 31/05/18 TO 30/06/18
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Cox Costello & Horne 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom
2018-03-29AP01DIRECTOR APPOINTED MR TIMOTHY MARK READ
2018-03-29AP01DIRECTOR APPOINTED DOMINICK ADAM HOLLAND
2018-03-29AP01DIRECTOR APPOINTED REX ALASTAIR ORTON
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085450770001
2018-02-21PSC05Change of details for Stablearth 2017 Limited as a person with significant control on 2018-02-21
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM EVAN PAUL WHITFIELD
2017-09-13PSC07CESSATION OF CALLUM EVAN PAUL WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13PSC02Notification of Stablearth 2017 Limited as a person with significant control on 2017-09-12
2017-09-13AP01DIRECTOR APPOINTED MR ROBIN JOHN APPERLEY
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Unit 7 Scotia Road Business Park Tunstall Stoke-on-Trent Staffordshire ST6 4HG
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0114/07/14 ANNUAL RETURN FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM EVAN PAUL WHITFIELD / 09/06/2015
2015-01-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04AR0128/05/14 FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHEAD
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
235 - Manufacture of cement, lime and plaster
23510 - Manufacture of cement




Licences & Regulatory approval
We could not find any licences issued to STABLEARTH (UK) 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 STABLEARTH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STABLEARTH (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 STABLEARTH (UK) LIMITED

Intangible Assets
Patents
We have not found any records of STABLEARTH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABLEARTH (UK) LIMITED
Trademarks
We have not found any records of STABLEARTH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABLEARTH (UK) 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 (23510 - Manufacture of cement) as STABLEARTH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STABLEARTH (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABLEARTH (UK) 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 STABLEARTH (UK) 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.
    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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    Other companies at postcode RG40 1AP