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STABLE RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stable Resources Ltd. The company was founded 22 years ago and was given the registration number 04312513. The firm's registered office is in PONTCANNA. You can find them at 1 Talbot Street, , Pontcanna, Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STABLE RESOURCES LTD
Company Number:04312513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Talbot Street, Pontcanna, Glamorgan, Wales, CF11 9BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Talbot Street, Pontcanna, Wales, CF11 9BW

Secretary29 October 2001Active
1 Talbot Street, Pontcanna, Wales, CF11 9BW

Director11 March 2015Active
1 Talbot Street, Pontcanna, Wales, CF11 9BW

Director29 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary29 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director29 October 2001Active

People with Significant Control

Stable Group Holdings Limited
Notified on:28 February 2022
Status:Active
Country of residence:Wales
Address:1, Talbot Street, Cardiff, Wales, CF11 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anwen Mai Aspden
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Wales
Address:1 Talbot Street, Pontcanna, Wales, CF11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Aspden
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:1 Talbot Street, Pontcanna, Wales, CF11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-30Capital

Capital cancellation shares.

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2019-11-20Capital

Capital return purchase own shares.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-06Capital

Capital statement capital company with date currency figure.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Capital

Legacy.

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2019-10-25Insolvency

Legacy.

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2019-10-25Resolution

Resolution.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person secretary company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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