Stasco Services Limited in LIGHTWATER

Stasco Services Limited LIGHTWATER

Founded in 1997, Stasco Services, classified under reg no. 03421603 is an active company. Currently registered at 150 Macdonald Road GU18 5YB, Lightwater the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2006-05-24 Stasco Services Limited is no longer carrying the name Stasco Convenience Stores.

There is a single director in the company at the moment - Alpa N., appointed on 19 September 2020. In addition, a secretary was appointed - Alpa N., appointed on 6 November 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Prashant N. who worked with the the company until 30 April 2006.

Stasco Services Limited Address / Contact

Office Address	150 Macdonald Road
Town	Lightwater
Post code	GU18 5YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03421603
Date of Incorporation	Tue, 19th Aug 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Alpa N.

Position: Director

Appointed: 19 September 2020

Alpa N.

Position: Secretary

Appointed: 06 November 2009

Prashant N.

Position: Director

Appointed: 06 November 2009

Resigned: 20 September 2020

Prashant N.

Position: Secretary

Appointed: 19 August 1997

Resigned: 30 April 2006

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1997

Resigned: 19 August 1997

Prashant N.

Position: Director

Appointed: 19 August 1997

Resigned: 06 November 2009

Narendra N.

Position: Director

Appointed: 19 August 1997

Resigned: 30 April 2006

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 1997

Resigned: 19 August 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Alpa N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Prashant N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alpa N.

Notified on	20 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prashant N.

Notified on	6 April 2016
Ceased on	20 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Stasco Convenience Stores	May 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-46 113	-141 893

Balance Sheet
Cash Bank In Hand	500	10 245
Current Assets	426 740	274 735
Debtors	426 240	264 490
Net Assets Liabilities Including Pension Asset Liability	-46 113	-141 893
Tangible Fixed Assets	4 173	2 268

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-46 115	-141 895
Shareholder Funds	-46 113	-141 893

Other
Creditors Due Within One Year	506 481	418 680
Fixed Assets	34 173	2 268
Investments Fixed Assets	30 000
Net Current Assets Liabilities	-79 741	-143 945
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	545	216
Secured Debts	9 501
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	35 936
Tangible Fixed Assets Depreciation	31 763	33 668
Total Assets Less Current Liabilities	-45 568	-141 677

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, April 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, January 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-03-31). filed on: 14th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 30th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 17th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 19th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 20th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-19 filed on: 4th, November 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (7 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 8th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 8th, January 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-09-06 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-06 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-08-14 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-14 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (11 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (4 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (4 pages)
363s	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-10-12 - Annual return with full member list filed on: 12th, October 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-10-12 - Annual return with full member list filed on: 12th, October 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)

Stasco Services Limited LIGHTWATER

Stasco Services Limited Address / Contact

Company Information / Profile

Company staff

Alpa N.

Alpa N.

Prashant N.

Prashant N.

Highstone Secretaries Limited

Prashant N.

Narendra N.

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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