Stave-con Limited in Lanesfield WOLVERHAMPTON - WV4 6LF

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Stave-con Limited WOLVERHAMPTON

Stave- started in year 1964 as Private Limited Company with registration number 00799646. The Stave- company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Wolverhampton at 6 & 7 Spring Road Industrial Estate. Postal code: WV4 6LF.

At present there are 4 directors in the the firm, namely Stuart D., Kieran L. and Matthew D. and others. In addition one secretary - Joely D. - is with the company. 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.

This company operates within the WV4 6JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0137694 . It is located at Unit 6/7 Spring Road Ind Estate, Ettingshall, Wolverhampton with a total of 6 cars.

Stave-con Limited Address / Contact

Office Address	6 & 7 Spring Road Industrial Estate
Office Address2	Lanesfield
Town	Wolverhampton
Post code	WV4 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00799646
Date of Incorporation	Mon, 6th Apr 1964
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	60 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Stuart D.

Position: Director

Appointed: 01 January 2023

Joely D.

Position: Secretary

Appointed: 29 June 2017

Kieran L.

Position: Director

Appointed: 07 June 2017

Matthew D.

Position: Director

Appointed: 01 July 1999

John S.

Position: Director

Appointed: 01 September 1996

Sean C.

Position: Director

Appointed: 01 May 2012

Resigned: 14 March 2017

Anthony C.

Position: Director

Appointed: 01 October 2010

Resigned: 30 August 2011

Marlene D.

Position: Secretary

Appointed: 04 April 2000

Resigned: 29 June 2017

Leonard D.

Position: Director

Appointed: 12 September 1991

Resigned: 04 April 2000

Mary S.

Position: Director

Appointed: 12 September 1991

Resigned: 31 December 1998

Patrick S.

Position: Director

Appointed: 12 September 1991

Resigned: 04 April 2000

Marlene D.

Position: Director

Appointed: 12 September 1991

Resigned: 04 April 2000

Edna P.

Position: Secretary

Appointed: 12 September 1991

Resigned: 03 April 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Stave-Con Holdings Limited from Wolverhampton, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Matthew D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stave-Con Holdings Limited

6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, WV4 6LF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06753256
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Matthew D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2019-04-30	2020-04-30
Net Worth	98 567	250 256	99 275

Balance Sheet
Cash Bank On Hand				904 017	682 054
Current Assets	1 368 918	2 037 048	1 777 586	4 362 992	3 633 749
Debtors	751 708	745 694	966 792	1 667 640	1 497 487
Net Assets Liabilities				1 114 978	1 778 293
Other Debtors				543 515	82 749
Property Plant Equipment				179 376	163 739
Total Inventories				1 791 335	1 454 208
Cash Bank In Hand	1 611	484 135	1 614
Stocks Inventory	615 599	807 219	809 180
Tangible Fixed Assets	106 813	96 401	94 165

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	97 067	248 756	97 775
Shareholder Funds	98 567	250 256	99 275

Other
Audit Fees Expenses				9 800	10 200
Accumulated Depreciation Impairment Property Plant Equipment				266 588	293 358
Amounts Owed By Related Parties				1 023 959	1 167 868
Average Number Employees During Period				34	30
Corporation Tax Payable				93 842	38 653
Corporation Tax Recoverable				10 916	1 414
Creditors				3 427 390	2 009 151
Current Tax For Period				93 842	38 653
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					10 044
Future Minimum Lease Payments Under Non-cancellable Operating Leases				179 210	157 210
Increase Decrease In Current Tax From Adjustment For Prior Periods					139
Increase From Depreciation Charge For Year Property Plant Equipment					26 770
Key Management Personnel Compensation Total				258 981	211 940
Net Current Assets Liabilities	10 354	170 870	19 916	935 602	1 624 598
Other Creditors				56 195	152 810
Other Taxation Social Security Payable				6 739	7 178
Property Plant Equipment Gross Cost				445 964	457 097
Provisions For Liabilities Balance Sheet Subtotal					10 044
Tax Tax Credit On Profit Or Loss On Ordinary Activities				93 842	48 836
Total Additions Including From Business Combinations Property Plant Equipment					11 133
Total Assets Less Current Liabilities	117 167	267 271	114 081	1 114 978	1 788 337
Total Current Tax Expense Credit				93 842	38 792
Trade Creditors Trade Payables				3 270 614	1 810 510
Trade Debtors Trade Receivables				89 250	245 456
Creditors Due Within One Year	1 358 564	1 866 178	1 757 670
Number Shares Allotted		100	100
Other Reserves	1 400	1 400	1 400
Par Value Share		1	1
Provisions For Liabilities Charges	18 600	17 015	14 806
Share Capital Allotted Called Up Paid	100	100	100

Transport Operator Data

Unit 6/7 Spring Road Ind Estate
Address	Ettingshall
City	Wolverhampton
Post code	WV4 6JT
Vehicles	6

Company filings

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AA	Medium company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (28 pages)

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