Stackbourne Limited AMERSHAM


Stackbourne started in year 1979 as Private Limited Company with registration number 01414065. The Stackbourne company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Amersham at Merritt House. Postal code: HP6 5BQ.

At the moment there are 6 directors in the the firm, namely Sandra M., Christina H. and Charles M. and others. In addition one secretary - Charles M. - is with the company. At the moment there is 1 former director listed by the firm - James M., who left the firm on 25 November 2014. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Stackbourne Limited Address / Contact

Office Address Merritt House
Office Address2 Hill Avenue
Town Amersham
Post code HP6 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414065
Date of Incorporation Fri, 9th Feb 1979
Industry Development of building projects
End of financial Year 31st January
Company age 42 years old
Account next due date Mon, 31st Oct 2022 (373 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Sandra M.

Position: Director

Appointed: 25 April 2018

Christina H.

Position: Director

Appointed: 25 November 2014

Charles M.

Position: Secretary

Appointed: 04 May 2011

Charles M.

Position: Director

Appointed: 23 January 2008

Timothy M.

Position: Director

Appointed: 23 January 2008

David N.

Position: Director

Appointed: 01 July 1995

Arthur M.

Position: Director

Appointed: 21 February 1991

Sandra M.

Position: Secretary

Appointed: 01 August 2008

Resigned: 04 May 2011

James M.

Position: Director

Appointed: 21 February 1991

Resigned: 25 November 2014

Raymond L.

Position: Secretary

Appointed: 21 February 1991

Resigned: 01 August 2008

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats found, there is Timothy M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christina H. This PSC owns 25-50% shares. The third one is Anthony H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Timothy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christina H.

Notified on 28 June 2017
Nature of control: 25-50% shares

Anthony H.

Notified on 4 October 2018
Nature of control: 25-50% shares

Charles M.

Notified on 28 June 2017
Ceased on 4 October 2018
Nature of control: significiant influence or control

Hawk Investment Holdings Limited

15 15 The Grange, Newport House, Guernsey, St Peter Port, GY1 4LA, PO Box PO BOX 232, Guernsey

Legal authority Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 44994
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand95 143795 8811 451 190
Current Assets6 471 6226 892 6467 250 722
Debtors2 372 5832 213 3102 196 865
Net Assets Liabilities5 991 8936 409 4826 773 413
Other Debtors349 861352 698350 041
Property Plant Equipment9 9398 6245 910
Total Inventories4 003 8963 883 4553 602 667
Other
Accumulated Depreciation Impairment Property Plant Equipment115 365118 129120 843
Amounts Owed By Related Parties1 935 8671 789 4791 766 351
Average Number Employees During Period  6
Corporation Tax Payable118 107129 722117 308
Creditors171 500171 500171 500
Deferred Tax Asset Debtors29 15529 15529 155
Increase From Depreciation Charge For Year Property Plant Equipment 2 7642 714
Net Current Assets Liabilities6 153 4546 572 3586 939 003
Other Creditors171 500171 500171 500
Other Taxation Social Security Payable30 93328 68446 291
Property Plant Equipment Gross Cost125 304126 753 
Total Additions Including From Business Combinations Property Plant Equipment 1 449 
Total Assets Less Current Liabilities6 163 3936 580 9826 944 913
Trade Debtors Trade Receivables57 70041 97851 318

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st January 2021
filed on: 3rd, June 2021
Free Download (11 pages)

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