St Mellons Business Park Limited in Skenfrith ABERGAVENNY

St Mellons Business Park Limited ABERGAVENNY

St Mellons Business Park started in year 1999 as Private Limited Company with registration number 03760612. The St Mellons Business Park company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Abergavenny at Drybridge House. Postal code: NP7 8UH. Since Tue, 20th Mar 2001 St Mellons Business Park Limited is no longer carrying the name Stemhold.

The firm has one director. Peter P., appointed on 13 June 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Mellons Business Park Limited Address / Contact

Office Address	Drybridge House
Office Address2	Skenfrith
Town	Abergavenny
Post code	NP7 8UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760612
Date of Incorporation	Wed, 28th Apr 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Peter P.

Position: Director

Appointed: 13 June 2014

Diana P.

Position: Director

Appointed: 01 October 2020

Resigned: 31 December 2022

Leonard S.

Position: Director

Appointed: 29 October 2013

Resigned: 13 June 2014

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 29 October 2013

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 21 June 1999

Resigned: 13 June 2014

Ian L.

Position: Director

Appointed: 21 June 1999

Resigned: 04 April 2007

Geoffrey S.

Position: Director

Appointed: 21 June 1999

Resigned: 29 October 2013

Keith B.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 21 June 1999

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norose Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 06 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Peter P. This PSC and has 75,01-100% shares.

Peter P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Stemhold	March 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-11 787	1	-2 291	-2 291

Balance Sheet
Cash Bank In Hand			15 361	16 898
Current Assets		1	28 933	30 913	20 911	24 317	56 721	50 390	55 000	77 560	81 274
Debtors	1	1	13 572	14 015
Net Assets Liabilities									1 970	31 130	23 163

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-11 788		-2 292	-2 292
Shareholder Funds	-11 787	1	-2 291	-2 291

Other
Amount Specific Advance Or Credit Directors										19 032	22 032
Amount Specific Advance Or Credit Repaid In Period Directors											19 032
Creditors				33 204	21 284	24 349	55 901	55 288	53 030	33 637	67 871
Creditors Due Within One Year	11 788		31 224	33 204
Fixed Assets										49 381	38 985
Net Current Assets Liabilities	-11 787	1	-2 291	-2 291	-373	-32	820	-4 898	1 970	15 386	13 403
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	-11 787	1	-2 291	-2 291	-373	-32	820	-4 898	1 970	64 767	52 388
Advances Credits Directors			5 663	5 663
Advances Credits Made In Period Directors			5 663

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 21st, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 21st, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 7th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 8th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 24th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 15th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 23rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 11th, March 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 27th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 12th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 12th, August 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Jun 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Jun 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

St Mellons Business Park Limited ABERGAVENNY

St Mellons Business Park Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Diana P.

Leonard S.

Richard L.

Christopher K.

Richard L.

Ian L.

Geoffrey S.

Keith B.

Roger C.

Roger C.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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