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STABLEARTH LIMITED

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

This company is commonly known as Stablearth Limited. The company was founded 13 years ago and was given the registration number 07393987. The firm's registered office is in WOKINGHAM. You can find them at Suite 1b Market House, 19/21 Market Place, Wokingham, . This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name:STABLEARTH LIMITED
Company Number:07393987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23510 - Manufacture of cement

Office Address & Contact

Registered Address:Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director12 September 2017Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director04 October 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director04 September 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Tillers Rest, Stepaside, Newtown, SY16 4JJ

Director01 October 2010Active
20a, Central Avenue, Rochford, England, SF4 3BQ

Director01 October 2010Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director09 July 2013Active
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director09 July 2013Active

People with Significant Control

Stablearth (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7 Scotia Road Business Park, Scotia Road, Stoke-On-Trent, England, ST6 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-16Accounts

Accounts with accounts type small.

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2019-11-07Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type small.

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2018-12-11Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Change account reference date company current extended.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Appoint person director company with name date.

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