STAKEHILL LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Stakehill Ltd

STAKEHILL LIMITED was founded on 2001-02-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Stakehill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STAKEHILL LIMITED

Legal Registered Office

Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
LANCASHIRE
CF10 4BY
Other companies in WN4


Telephone	0194-284-4800

Filing Information

Company Number		04161689
Company ID Number		04161689
Date formed		2001-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-25
Latest return		2025-02-16
Return next due		2026-03-02
Type of accounts		SMALL
VAT Number /Sales tax ID		GB775211042

Last Datalog update:	2025-05-08 06:54:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAKEHILL LIMITED

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Companies with same name STAKEHILL LIMITED

The following companies were found which have the same name as STAKEHILL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STAKEHILL BODYSHOP LTD	1 CITY ROAD EAST MANCHESTER M15 4PN	Dissolved	Company formed on the 2012-02-24
STAKEHILL DISTRIBUTION PROPERTIES LLP	HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR	Active	Company formed on the 2009-01-28
STAKEHILL NURSERIES LIMITED	STAKEHILL LANE SLATTOCKS MIDDLETON MANCHESTER M24 2RX	Active	Company formed on the 1991-08-27
STAKEHILL PROPERTIES 1 LTD	BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED	Dissolved	Company formed on the 2007-03-21
STAKEHILL PROPERTIES 2 LTD	2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH PRESTWICH MANCHESTER M25 0TL	Dissolved	Company formed on the 2007-03-21
STAKEHILL PTY LTD		Active	Company formed on the 2020-08-11
STAKEHILL BID LTD	BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN	Active	Company formed on the 2021-05-19

Company Officers of STAKEHILL LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN MARK WALKER	Director	2011-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD GEOFFREY JACKSON	Director	2001-03-22	2013-06-30
JOHN EDMUND WEBSTER	Company Secretary	2001-03-22	2013-05-01
JOHN EDMUND WEBSTER	Director	2001-03-22	2013-05-01
STEPHEN CHARLES REGAN	Director	2011-10-01	2013-01-01
KERRY ANTHONY WILSON	Director	2001-03-22	2003-03-28
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-02-16	2001-03-22
DLA NOMINEES LIMITED	Nominated Director	2001-02-16	2001-03-22
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2001-02-16	2001-03-22

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
2025-02-19		CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2025-02-04		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-01-29		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-22	AA01	Previous accounting period shortened from 26/04/21 TO 25/04/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-23	AA01	Previous accounting period shortened from 27/04/20 TO 26/04/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-04-28	AA01	Current accounting period shortened from 28/04/19 TO 27/04/19
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-01-29	AA01	Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-31	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041616890005
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-18	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-08-31	AA01	Previous accounting period extended from 31/03/16 TO 30/04/16
2016-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041616890004
2016-03-16	SH20	Statement by Directors
2016-03-16	SH19	Statement of capital on 2016-03-16 GBP 10,000
2016-03-16	CAP-SS	Solvency Statement dated 15/03/16
2016-03-16	RES13	Resolutions passed: Share prem a/c cancelled 15/03/2016 Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2016-03-16	RES06	Resolutions passed: Resolution of reduction in issued share capital Share prem a/c cancelled 15/03/2016
2016-03-13	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 385000
2015-03-11	AR01	16/02/15 ANNUAL RETURN FULL LIST
2015-03-11	CH01	Director's details changed for Darren Mark Walker on 2015-02-01
2015-01-07	CH01	Director's details changed for Darren Mark Walker on 2014-12-18
2014-09-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM Clive House, Clive Street Bolton Lancashire BL1 1ET
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 385000
2014-05-15	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON
2013-05-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WEBSTER
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2013-05-17	RP04	SECOND FILING WITH MUD 16/02/12 FOR FORM AR01
2013-05-17	RP04	SECOND FILING WITH MUD 16/02/13 FOR FORM AR01
2013-05-17	ANNOTATION	Clarification
2013-02-21	AR01	16/02/13 FULL LIST
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REGAN
2012-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-18	AR01	16/02/12 FULL LIST
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-10	AP01	DIRECTOR APPOINTED DARREN MARK WALKER
2011-10-10	AP01	DIRECTOR APPOINTED STEPHEN CHARLES REGAN
2011-04-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2011-04-28	RES01	ALTER MEMORANDUM 28/03/2011
2011-04-28	SH01	28/03/11 STATEMENT OF CAPITAL GBP 385000
2011-03-10	AR01	16/02/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-04	AR01	16/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND WEBSTER / 16/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEOFFREY JACKSON / 16/02/2010
2010-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDMUND WEBSTER / 16/02/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-21	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY CHARTERED ACCOUNTANTS CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2007-02-16	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2005-02-23	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-04-24	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-04-03	288b	DIRECTOR RESIGNED
2002-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-28	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-09	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-12-17	RES04	£ NC 1000/10000 12/12/
2001-12-17	123	NC INC ALREADY ADJUSTED 12/12/01
2001-12-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-17	88(2)R	AD 12/12/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-04-26	CERTNM	COMPANY NAME CHANGED BROOMCO (2467) LIMITED CERTIFICATE ISSUED ON 26/04/01
2001-04-12	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-16	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STAKEHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2025-05-08
Final Meetings	2010-06-03

Fines / Sanctions

No fines or sanctions have been issued against STAKEHILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-20	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2006-03-03	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE	2002-04-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE	2001-03-30	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of STAKEHILL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

STAKEHILL LIMITED owns 1 domain names.

stakehill.com

Trademarks

We have not found any records of STAKEHILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAKEHILL 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as STAKEHILL LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where STAKEHILL 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	STAKEHILL INTERNATIONAL LIMITED	Event Date	2005-05-27
In the Manchester County Court case number 1170 Principal Trading Address: Chew Moor Lane, Westhoughton, Bolton Bl5 3JL Pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 28 June 2010, at 10.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , telephone 01753 551 111, email contact@ouryclark.com was appointed Liquidator on 27 May 2005 . E H Green , Liquidator : 27 May 2010 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAKEHILL 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 STAKEHILL 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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