Founded in 2015, Stamford Cannon (1905), classified under reg no. 09755047 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Thomas P., Richard A. and Anthony R.. Of them, Richard A., Anthony R. have been with the company the longest, being appointed on 1 September 2015 and Thomas P. has been with the company for the least time - from 26 July 2018. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 09755047 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
The list of persons with significant control who own or control the company consists of 6 names. As we discovered, there is Arc Partners (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard A. This PSC has significiant influence or control over the company,. Then there is Anthony R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Arc Partners (Uk) Limited
Unit 21 Clapham Park Road, London, SW4 7BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06499836 |
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Anthony R.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Lisa P.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Fiona R.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Thomas P.
| Notified on | 26 July 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 443 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 5 976 | 12 884 | 55 041 | 45 181 | 114 490 |
| Current Assets | 73 539 | 73 629 | 113 252 | 37 345 | 91 259 | 88 925 | 120 107 |
| Debtors | 73 439 | 73 529 | 107 276 | 24 461 | 36 218 | 43 744 | 5 617 |
| Net Assets Liabilities | 2 443 | 2 083 | 1 310 | 405 083 | 407 138 | 412 771 | 439 019 |
| Other Debtors | 73 439 | 73 529 | 107 276 | 10 000 | 5 617 | ||
| Property Plant Equipment | 253 335 | 1 033 930 | 1 123 930 | 1 123 930 | 1 123 930 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 443 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 2 343 | ||||||
| Shareholder Funds | 2 443 | ||||||
| Other | |||||||
| Accrued Liabilities | 300 | 300 | 450 | 900 | 900 | 684 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 253 335 | 316 669 | 90 000 | ||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings | 185 881 | 360 109 | 350 279 | 334 103 | 317 239 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 570 004 | 660 004 | 660 004 | 660 004 | |||
| Comprehensive Income Expense | -824 | 403 773 | 11 130 | ||||
| Creditors | 71 096 | 71 546 | 185 881 | 360 109 | 350 279 | 334 103 | 317 239 |
| Dividends Paid | -9 075 | ||||||
| Issue Equity Instruments | 50 | ||||||
| Net Current Assets Liabilities | 2 443 | 2 083 | -66 144 | -180 592 | -230 580 | -241 123 | -203 903 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Comprehensive Income Expense Net Tax | -375 780 | ||||||
| Other Creditors | 71 096 | 71 246 | 170 552 | 192 614 | 281 580 | 301 963 | 287 955 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -824 | 403 773 | 11 130 | ||||
| Property Plant Equipment Gross Cost | 253 335 | 1 033 930 | 1 123 930 | 1 123 930 | 1 123 930 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 88 146 | 135 933 | 135 933 | 163 769 | |||
| Taxation Social Security Payable | 3 885 | 22 955 | 10 589 | 18 643 | |||
| Total Assets Less Current Liabilities | 2 443 | 2 083 | 187 191 | 853 338 | 893 350 | 882 807 | 920 027 |
| Total Borrowings | 185 881 | 360 109 | 350 279 | 334 103 | 317 239 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 463 926 | ||||||
| Trade Debtors Trade Receivables | 24 461 | 36 218 | 33 744 | ||||
| Creditors Due Within One Year | 71 096 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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