Stabilys Limited LONDON


Stabilys started in year 2003 as Private Limited Company with registration number 04687447. The Stabilys company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 72 Fielding Road. Postal code: W4 1DB.

At present there are 3 directors in the the company, namely Niel A., James R. and Christopher D.. In addition one secretary - Christopher D. - is with the firm. As of 22 January 2020, our data shows no information about any ex officers on these positions.

Stabilys Limited Address / Contact

Office Address 72 Fielding Road
Office Address2 Chiswick
Town London
Post code W4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04687447
Date of Incorporation Wed, 5th Mar 2003
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (252 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 19th Mar 2020 (2020-03-19)
Last confirmation statement dated Tue, 5th Mar 2019

Company staff

Christopher D.

Position: Secretary

Appointed: 05 March 2003

Niel A.

Position: Director

Appointed: 05 March 2003

James R.

Position: Director

Appointed: 05 March 2003

Christopher D.

Position: Director

Appointed: 05 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Niel A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

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

James R.

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

Niel A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth45 92637 85326 791   
Balance Sheet
Cash Bank On Hand   1845 8263
Current Assets78 83760 46749 96243 80929 40231 893
Debtors23 76438 72024 89038 68221 37728 912
Net Assets Liabilities   15 5787 8763 432
Property Plant Equipment   38116742
Total Inventories   4 9432 1992 978
Cash Bank In Hand53 33217 88521 373   
Net Assets Liabilities Including Pension Asset Liability45 92637 85326 791   
Stocks Inventory1 7413 8623 699   
Tangible Fixed Assets551623587   
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve45 92337 85026 788   
Shareholder Funds45 92637 85326 791   
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 6035 8175 942
Average Number Employees During Period   43 
Comprehensive Income Expense    -7 702-4 444
Creditors   28 53521 65928 496
Depreciation Rate Used For Property Plant Equipment     25
Fixed Assets55162358738116742
Increase From Depreciation Charge For Year Property Plant Equipment    214125
Net Current Assets Liabilities45 48537 35526 32215 2747 7433 397
Profit Loss    -7 702-4 444
Property Plant Equipment Gross Cost   5 9845 9845 984
Provisions For Liabilities Balance Sheet Subtotal   77347
Total Assets Less Current Liabilities46 03637 97826 90915 6557 9103 439
Creditors Due Within One Year33 35223 11223 640   
Number Shares Allotted 33   
Par Value Share 11   
Provisions For Liabilities Charges110125118   
Share Capital Allotted Called Up Paid333   
Tangible Fixed Assets Additions 355330   
Tangible Fixed Assets Cost Or Valuation5 1295 4845 814   
Tangible Fixed Assets Depreciation4 5784 8615 227   
Tangible Fixed Assets Depreciation Charged In Period 283366   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates March 5, 2019
filed on: 22nd, March 2019
Free Download (3 pages)

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