Stargate Property Company Limited in Stargate Industrial Estate RYTON

Stargate Property Company Limited RYTON

Founded in 1998, Stargate Property Company, classified under reg no. 03547083 is an active company. Currently registered at C/o Inlight Electrical Unit 1 NE40 3DG, Ryton the company has been in the business for twenty six years. Its financial year was closed on Tuesday 23rd April and its latest financial statement was filed on 23rd April 2022. Since 14th February 2003 Stargate Property Company Limited is no longer carrying the name Innlight.

The firm has one director. Andrew L., appointed on 17 May 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stargate Property Company Limited Address / Contact

Office Address	C/o Inlight Electrical Unit 1
Office Address2	Stargate Industrial Estate
Town	Ryton
Post code	NE40 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547083
Date of Incorporation	Fri, 17th Apr 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	23rd April
Company age	26 years old
Account next due date	Tue, 23rd Jan 2024 (113 days after)
Account last made up date	Sat, 23rd Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 17 May 2010

Wendy L.

Position: Director

Appointed: 20 October 2009

Resigned: 17 May 2010

William M.

Position: Director

Appointed: 14 February 2005

Resigned: 20 October 2009

Andrew L.

Position: Director

Appointed: 08 November 2000

Resigned: 06 December 2004

Wendy L.

Position: Secretary

Appointed: 08 November 2000

Resigned: 20 October 2009

David C.

Position: Director

Appointed: 17 April 1998

Resigned: 18 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Andrew L.

Position: Secretary

Appointed: 17 April 1998

Resigned: 08 November 2000

Wendy L.

Position: Director

Appointed: 17 April 1998

Resigned: 08 November 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Andrew L. This PSC and has 25-50% shares.

Andrew L.

Notified on	16 April 2016
Nature of control:	25-50% shares

Company previous names

Innlight	February 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-23	2021-04-30
Net Worth	63 141	66 622

Balance Sheet
Current Assets	36 004	41 277	46 923	49 318	6 272	13 072	1 854
Net Assets Liabilities		66 622	73 796	77 485	38 849	44 403	49 694
Cash Bank In Hand	34	319
Debtors	35 970	40 958
Tangible Fixed Assets	35 833	35 833

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	63 139	66 620
Shareholder Funds	63 141	66 622

Other
Version Production Software						2 022
Accrued Liabilities Deferred Income			2 096	4 970	2 192
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 196	2 096		2 192	367	367
Average Number Employees During Period				1	1	1	1
Creditors		6 901	3 944	2 696	2 264	5 335	-11 174
Fixed Assets		35 833	35 833	35 833	37 033	37 033	37 033
Net Current Assets Liabilities	27 308	30 789	42 979	46 622	4 008	7 737	13 028
Provisions For Liabilities Balance Sheet Subtotal		1 391	2 920
Total Assets Less Current Liabilities	63 141	66 622	78 812	82 455	41 041	44 770	50 061
Creditors Due Within One Year	8 696	10 488
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 22nd April 2023 filed on: 2nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 22nd April 2023 filed on: 2nd, January 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 23rd April 2022 filed on: 13th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 23rd April 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 23rd April 2020 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 1st, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 24th April 2017 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 25th April 2015 filed on: 7th, April 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th April 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Statement of Capital on 24th April 2015: 2.00 GBP	capital
AA01	Previous accounting period shortened to 27th April 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th April 2013 filed on: 29th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2012 filed on: 25th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th April 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 22nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 21st, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363(288)	28th July 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 16th January 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363(288)	16th January 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 16th January 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363(288)	31st July 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(288)	18th October 2001 Annual return (Secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)

Stargate Property Company Limited RYTON

Stargate Property Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Wendy L.

William M.

Andrew L.

Wendy L.

David C.

Waterlow Nominees Limited

Andrew L.

Wendy L.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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