Stubel Airconditioning Ltd in London

Stubel Airconditioning Ltd

Founded in 1997, Stubel Airconditioning, classified under reg no. 03432667 is an active company. Currently registered at 237 Regents Park Road N3 3LF, the company has been in the business for twenty seven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since February 25, 2016 Stubel Airconditioning Ltd is no longer carrying the name Stu-bel Refrigeration.

There is a single director in the company at the moment - Surendra M., appointed on 4 June 2004. In addition, a secretary was appointed - Mohini C., appointed on 7 July 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Surendra M. who worked with the the company until 7 July 2006.

Stubel Airconditioning Ltd Address / Contact

Office Address	237 Regents Park Road
Office Address2	London
Town
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432667
Date of Incorporation	Thu, 11th Sep 1997
Industry	Repair of electrical equipment
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (15 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Mohini C.

Position: Secretary

Appointed: 07 July 2006

Surendra M.

Position: Director

Appointed: 04 June 2004

Surendra M.

Position: Secretary

Appointed: 04 June 2004

Resigned: 07 July 2006

Hilary M.

Position: Director

Appointed: 04 June 2004

Resigned: 29 November 2004

Narendra M.

Position: Director

Appointed: 04 June 2004

Resigned: 07 July 2006

Stuart B.

Position: Director

Appointed: 11 September 1997

Resigned: 04 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 1997

Resigned: 11 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1997

Resigned: 11 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Surendra M. The abovementioned PSC and has 75,01-100% shares.

Surendra M.

Notified on	19 May 2016
Nature of control:	75,01-100% shares

Company previous names

Stu-bel Refrigeration	February 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	58 767	18 116
Current Assets	87 720	55 747
Debtors	3 953	23 031
Net Assets Liabilities	-14 016	-26 715
Other Debtors	3 115
Property Plant Equipment	52	38
Total Inventories	25 000	14 600

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 288	11 302
Average Number Employees During Period	4
Bank Borrowings Overdrafts	50 000	7 764
Creditors	50 000	7 764
Finished Goods	25 000	14 600
Increase From Depreciation Charge For Year Property Plant Equipment		14
Net Current Assets Liabilities	35 932	-18 989
Other Creditors	14 261	39 834
Other Taxation Social Security Payable	1 979	2 661
Property Plant Equipment Gross Cost	11 340
Total Assets Less Current Liabilities	35 984	-18 951
Trade Creditors Trade Payables	35 548	31 085
Trade Debtors Trade Receivables	838	23 031

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 4th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 18th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, March 2008	accounts	Free Download (4 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (7 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 15th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 15th, June 2004	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to August 31, 2002 filed on: 16th, March 2004	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to August 31, 2002 filed on: 16th, March 2004	accounts	Free Download (12 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 4th, May 2001	accounts	Free Download (6 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/09/00	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 11th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 11th, August 2000	accounts	Free Download (6 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
363s	Period up to September 11, 1998 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 11, 1998 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 15th, July 1998	accounts
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 15th, July 1998	accounts	Free Download