Stanthorne (tarporley) Limited is a private limited company registered at 3Rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Mark G., appointed on 05 September 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House records there was a name change on 2017-09-05 and their previous name was Ensco 1249 Limited.
The last confirmation statement was sent on 2023-09-08 and the date for the next filing is 2024-09-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor The Pinnacle |
| Office Address2 | 73 King Street |
| Town | Manchester |
| Post code | M2 4NG |
| Country of origin | United Kingdom |
| Registration Number | 10905181 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 05 September 2017
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Eric K. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Gateley Incorporations Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eric K.
| Notified on | 5 September 2017 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Mark G.
| Notified on | 5 September 2017 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03519693 |
| Notified on | 8 August 2017 |
| Ceased on | 5 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1249 | September 5, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 459 | 356 | 720 | 145 | 20 |
| Current Assets | 798 299 | 835 560 | 887 976 | 1 599 323 | 1 403 175 |
| Debtors | 18 941 | 50 098 | 80 490 | 146 489 | 240 093 |
| Net Assets Liabilities | -154 162 | -213 048 | -327 761 | -561 568 | -593 091 |
| Other Debtors | 18 416 | 100 | 100 | 11 400 | 26 000 |
| Total Inventories | 778 899 | 785 106 | 806 766 | 1 452 689 | 1 163 062 |
| Other | |||||
| Version Production Software | 2 021 | 2 024 | |||
| Accrued Liabilities | 1 440 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 3 484 | 3 384 | 74 994 | ||
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings | 45 271 | 45 271 | 38 724 | ||
| Bank Borrowings Overdrafts | 4 729 | 4 729 | 5 780 | ||
| Creditors | 952 461 | 437 004 | 535 956 | 869 775 | 634 325 |
| Finished Goods Goods For Resale | 778 899 | 785 106 | |||
| Net Current Assets Liabilities | -154 162 | 398 556 | 352 020 | 729 548 | 768 850 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 | 434 181 | 520 027 | 804 482 | 537 016 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Recoverable Value-added Tax | 525 | ||||
| Taxation Social Security Payable | 8 903 | 49 540 | |||
| Total Assets Less Current Liabilities | -154 162 | 398 556 | 352 020 | 729 548 | 768 850 |
| Trade Creditors Trade Payables | 1 383 | 11 200 | 51 661 | 41 989 | |
| Other Remaining Borrowings | 952 460 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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