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Company Information for

STUBBS BROTHERS HOLDINGS LIMITED

UNIT 7 HATFIELD HI-TECH PARK, GOULTON STREET, HULL, NORTH HUMBERSIDE, HU3 4DD,
Company Registration Number
09988747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stubbs Brothers Holdings Ltd
STUBBS BROTHERS HOLDINGS LIMITED was founded on 2016-02-04 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Stubbs Brothers Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STUBBS BROTHERS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 7 HATFIELD HI-TECH PARK
GOULTON STREET
HULL
NORTH HUMBERSIDE
HU3 4DD
 
Filing Information
Company Number 09988747
Company ID Number 09988747
Date formed 2016-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 30/11/2024
Latest return 
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 06:57:14
Primary Source:Companies House
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Company Officers of STUBBS BROTHERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP STUBBS
 Director 2016-02-04
MARK ASHLEY STUBBS
 Director 2016-02-04
PAUL NORMAN STUBBS
 Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE MARIE STUBBS
 Director 2016-02-04 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP STUBBS STUBBS BROTHERS DEVELOPMENTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JOHN PHILIP STUBBS STUBBS CONSTRUCTION LIMITED Director 2001-06-25 CURRENT 2001-06-14 Liquidation
MARK ASHLEY STUBBS QUALIS HOMES LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
MARK ASHLEY STUBBS STUBBS BROTHERS DEVELOPMENTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
PAUL NORMAN STUBBS QUALIS HOMES LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
PAUL NORMAN STUBBS STUBBS BROTHERS DEVELOPMENTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
PAUL NORMAN STUBBS STUBBS CONSTRUCTION LIMITED Director 2001-06-25 CURRENT 2001-06-14 Liquidation

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
2025-01-28FIRST GAZETTE notice for compulsory strike-off
2024-05-21Previous accounting period extended from 31/08/23 TO 29/02/24
2024-04-29CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-04-03Director's details changed for Mr Paul Norman Stubbs on 2024-04-03
2024-04-03Director's details changed for Mr Mark Ashley Stubbs on 2024-04-03
2024-04-03Director's details changed for Mr John Philip Stubbs on 2024-04-03
2023-04-14Unaudited abridged accounts made up to 2022-08-31
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-03-10PSC04Change of details for Mr Mark Ashley Stubbs as a person with significant control on 2021-02-04
2021-03-10CH01Director's details changed for Mr Mark Ashley Stubbs on 2021-02-04
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099887470003
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-17SH0116/01/20 STATEMENT OF CAPITAL GBP 120
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099887470002
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099887470001
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Unit 14C Innovation Park Bankside Hull East Yorkshire HU5 1SG England
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL NORMAN STUBBS / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN STUBBS / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR MARK ASHLEY STUBBS / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY STUBBS / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP STUBBS / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP STUBBS / 20/07/2017
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE MARIE STUBBS
2016-05-24AA01Current accounting period shortened from 28/02/17 TO 31/08/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to STUBBS BROTHERS HOLDINGS 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 STUBBS BROTHERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STUBBS BROTHERS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STUBBS BROTHERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STUBBS BROTHERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUBBS BROTHERS HOLDINGS LIMITED
Trademarks
We have not found any records of STUBBS BROTHERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUBBS BROTHERS HOLDINGS 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 (64203 - Activities of construction holding companies) as STUBBS BROTHERS HOLDINGS LIMITED are:

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