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Stebul Furniture Limited LEAMINGTON SPA

Stebul Furniture Limited is a private limited company located at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. Its total net worth is estimated to be -15923 pounds, and the fixed assets belonging to the company total up to 833 pounds. Incorporated on 1997-12-22, this 26-year-old company is run by 1 director.
Director Richard P., appointed on 15 July 2010.
The company is officially classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760). According to official information there was a name change on 2011-03-31 and their previous name was Stebul Furniture Tubes Limited.
The latest confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Stebul Furniture Limited Address / Contact

Office Address 23-25 Waterloo Place, Warwick Street
Town Leamington Spa
Post code CV32 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03484305
Date of Incorporation Mon, 22nd Dec 1997
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 15 July 2010

Sheila F.

Position: Secretary

Appointed: 10 October 1998

Resigned: 10 May 2010

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

Linda K.

Position: Secretary

Appointed: 22 December 1997

Resigned: 19 May 1998

Susan M.

Position: Director

Appointed: 22 December 1997

Resigned: 15 July 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Ergo Planet Uk Holdings Ltd from Leamington Spa, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ergo Planet Uk Holdings Ltd

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Notified on 23 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard P.

Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stebul Furniture Tubes March 31, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-15 923-15 762-4 21825 758       
Balance Sheet
Current Assets182 340145 706200 031217 010246 080354 064441 357300 283319 977251 143170 073
Net Assets Liabilities   27 71853 16880 974120 054102 333103 80276 189 
Cash Bank In Hand29 5248 72821 97259 098       
Debtors129 593104 719143 844124 404       
Stocks Inventory23 22332 25934 21533 508       
Tangible Fixed Assets8332997710 694       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve-16 923-16 762-5 21824 758       
Shareholder Funds-15 923-15 762-4 21825 758       
Other
Average Number Employees During Period     432221
Creditors   7 3454 4171 323346 724226 79740 500205 663120 219
Fixed Assets   10 69417 28712 2608 3313 8352 06212 617 
Net Current Assets Liabilities-16 75683 93995 705124 36840 29870 037111 72398 498142 24063 572 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 7108 2192 27117 09025 01222 80118 09215 187
Total Assets Less Current Liabilities-15 92384 23895 782135 06257 58582 297120 054102 333144 30276 189 
Creditors Due After One Year 100 000100 000107 345       
Creditors Due Within One Year199 09661 767104 32692 642       
Number Shares Allotted 1 0001 0001 000       
Par Value Share 111       
Provisions For Liabilities Charges   1 959       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, December 2023 		Free Download (4 pages)

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