D. Stutley & Sons Ltd is a private limited company situated at Manor Farm Chapel Street, Hinxworth, Baldock SG7 5HN. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-13, this 2-year-old company is run by 1 director.
Director David S., appointed on 13 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The latest confirmation statement was sent on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Manor Farm Chapel Street |
| Office Address2 | Hinxworth |
| Town | Baldock |
| Post code | SG7 5HN |
| Country of origin | United Kingdom |
| Registration Number | 13507292 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (48 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2021
The list of PSCs who own or control the company includes 3 names. As we found, there is Kay S. This PSC and has 25-50% shares. The second one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Kay S.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 13 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 29 July 2022 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 44 | 153 |
| Current Assets | 44 | |
| Net Assets Liabilities | -1 630 | 2 092 859 |
| Other | ||
| Accrued Liabilities | 420 | 1 800 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -420 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 674 | 30 954 |
| Investments Fixed Assets | 2 123 660 | |
| Investments In Subsidiaries | 2 123 660 | |
| Net Current Assets Liabilities | -1 630 | -30 801 |
| Nominal Value Allotted Share Capital | 2 | 1 993 182 |
| Number Shares Issued Fully Paid | 2 | 1 993 182 |
| Other Creditors | 1 241 | 2 636 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Taxation Social Security Payable | 26 505 | |
| Total Assets Less Current Liabilities | -1 210 | |
| Trade Creditors Trade Payables | 13 | 13 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th July 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (6 pages) |
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