Stablemast Limited in Ensign Business Park HAMBLE LANE HAMBLE

Stablemast Limited HAMBLE LANE HAMBLE

Stablemast Limited is a private limited company located at Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble SO3 5RF. Incorporated on 1998-01-20, this 26-year-old company is run by 1 director and 1 secretary.
Director Iain M., appointed on 16 March 1998.
As far as secretaries are concerned, we can mention: Anthony W., appointed on 16 March 1998.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the subsequent filing is 2024-02-03. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Stablemast Limited Address / Contact

Office Address	Units 33-35 Mitchell Point
Office Address2	Ensign Business Park
Town	Hamble Lane Hamble
Post code	SO3 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495790
Date of Incorporation	Tue, 20th Jan 1998
Industry	Dormant Company
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (291 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Anthony W.

Position: Secretary

Appointed: 16 March 1998

Iain M.

Position: Director

Appointed: 16 March 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 16 March 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 16 March 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Iain M. The abovementioned PSC has significiant influence or control over the company,.

Iain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 7th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 7th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 14th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/13	capital
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 12th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2010/05/31. Originally it was 2010/01/31 filed on: 29th, March 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 4th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 4th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 4th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 4th, April 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 1st, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 1st, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 24/04/02	annual return
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, November 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, April 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/01/29 with complete member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/29 with complete member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)