Stackbourne Limited ST. ALBANS


Stackbourne started in year 1979 as Private Limited Company with registration number 01414065. The Stackbourne company has been functioning successfully for fourty five years now and its status is liquidation. The firm's office is based in St. Albans at C/o Frp. Postal code: AL1 3RD.

Stackbourne Limited Address / Contact

Office Address C/o Frp
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
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 45 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Sandra F.

Position: Secretary

Appointed: 25 January 2023

Sandra M.

Position: Director

Appointed: 25 April 2018

Christina H.

Position: Director

Appointed: 25 November 2014

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

Charles M.

Position: Secretary

Appointed: 04 May 2011

Resigned: 25 January 2023

Sandra M.

Position: Secretary

Appointed: 01 August 2008

Resigned: 04 May 2011

Raymond L.

Position: Secretary

Appointed: 21 February 1991

Resigned: 01 August 2008

James M.

Position: Director

Appointed: 21 February 1991

Resigned: 25 November 2014

People with significant control

Anthony H.

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

Christina H.

Notified on 28 June 2017
Ceased on 20 February 2023
Nature of control: 25-50% shares

Timothy M.

Notified on 6 April 2016
Ceased on 20 February 2023
Nature of control: 25-50% voting rights
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 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand95 143795 8811 451 1901 020 845
Current Assets6 471 6226 892 6467 250 7227 350 935
Debtors2 372 5832 213 3102 196 8652 316 133
Net Assets Liabilities5 991 8936 409 4826 773 4136 925 780
Other Debtors349 861352 698350 041341 208
Property Plant Equipment9 9398 6245 9103 195
Total Inventories4 003 8963 883 4553 602 6674 013 957
Other
Accumulated Depreciation Impairment Property Plant Equipment115 365118 129120 843123 558
Amounts Owed By Related Parties1 935 8671 789 4791 766 3511 899 153
Average Number Employees During Period  66
Corporation Tax Payable118 107129 722117 30864 591
Creditors171 500171 500171 500171 500
Deferred Tax Asset Debtors29 15529 15529 15542 875
Increase From Depreciation Charge For Year Property Plant Equipment 2 7642 7142 715
Net Current Assets Liabilities6 153 4546 572 3586 939 0037 094 085
Other Creditors171 500171 500171 500171 500
Other Taxation Social Security Payable30 93328 68446 29138 125
Property Plant Equipment Gross Cost125 304126 753126 753 
Total Additions Including From Business Combinations Property Plant Equipment 1 449  
Total Assets Less Current Liabilities6 163 3936 580 9826 944 9137 097 280
Trade Creditors Trade Payables   26 441
Trade Debtors Trade Receivables57 70041 97851 31832 897

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st January 2022
filed on: 25th, July 2022
Free Download (11 pages)

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