Stella Imports Limited in Anchor & Hope Lane LONDON

Stella Imports Limited LONDON

Founded in 2003, Stella Imports, classified under reg no. 04694585 is an active company. Currently registered at 9 Ropery Business Park SE7 7RX, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Michael M. and Miriam S.. In addition one secretary - Michael M. - is with the company. 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.

Stella Imports Limited Address / Contact

Office Address	9 Ropery Business Park
Office Address2	Anchor & Hope Lane
Town	London
Post code	SE7 7RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694585
Date of Incorporation	Wed, 12th Mar 2003
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Michael M.

Position: Secretary

Appointed: 19 December 2007

Michael M.

Position: Director

Appointed: 19 December 2007

Miriam S.

Position: Director

Appointed: 19 December 2007

Amanda P.

Position: Secretary

Appointed: 14 December 2005

Resigned: 19 December 2007

Jessica S.

Position: Secretary

Appointed: 26 June 2003

Resigned: 14 December 2007

James P.

Position: Director

Appointed: 12 March 2003

Resigned: 19 December 2007

Lea Yeat Limited

Position: Director

Appointed: 12 March 2003

Resigned: 12 March 2003

Jessica S.

Position: Director

Appointed: 12 March 2003

Resigned: 14 December 2007

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 March 2003

Resigned: 27 June 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Efg Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Efg Limited

72 Raymouth Road, London, SE16 2DB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09284697
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 388	5 098	1 694	11 328	17 035	31 626
Current Assets	376 628	344 973	326 095	268 862	287 149	275 552
Debtors	318 510	265 293	232 304	179 225	213 088	190 575
Net Assets Liabilities	203 386	196 271	193 850	135 132	145 290	142 898
Property Plant Equipment	52 646	44 675	34 314	25 940	32 595	27 150
Total Inventories	53 730	74 582	92 097	78 367	57 026	53 351

Other
Accumulated Depreciation Impairment Property Plant Equipment	240 660	260 022	276 463	290 742	307 101	315 403
Average Number Employees During Period	8	8	8	7	5	5
Balances Amounts Owed By Related Parties	202 137	137 154	122 730	97 695	97 701	95 702
Creditors	216 369	185 547	160 039	159 670	174 454	159 804
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 051	5 502	4 376	2 134	7 976
Disposals Property Plant Equipment		8 099	5 502	4 376	2 171	8 092
Fixed Assets	52 646	44 675	34 314	25 940	32 595	27 150
Increase From Depreciation Charge For Year Property Plant Equipment		27 413	21 943	18 655	18 493	16 278
Net Current Assets Liabilities	160 259	159 426	166 056	109 250	112 695	115 748
Property Plant Equipment Gross Cost	293 306	304 697	310 777	316 682	339 696	342 553
Provisions For Liabilities Balance Sheet Subtotal	9 519	7 830	6 520
Total Additions Including From Business Combinations Property Plant Equipment		19 490	11 582	10 281	25 185	10 949
Total Assets Less Current Liabilities	212 905	204 101	200 370	135 132	145 290	142 898

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 15th August 2023. New Address: 9 Ropery Business Park Anchor & Hope Lane London SE7 7RX. Previous address: 72 Raymouth Road London SE16 2DB filed on: 15th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 15th August 2023. New Address: 9 Ropery Business Park Anchor & Hope Lane London SE7 7RX. Previous address: 72 Raymouth Road London SE16 2DB filed on: 15th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AD01	Address change date: 21st July 2014. New Address: 72 Raymouth Road London SE16 2DB. Previous address: Unit F 11 Bell Yard Mews London SE1 3TN filed on: 21st, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 17/03/2009 from unit 18 2-4 exmoor street ladbroke grove london W10 6BD filed on: 17th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, June 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/07 filed on: 24th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2007	resolution	Free Download (1 page)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
287	Registered office changed on 28/04/05 from: 45 hereford road london W2 5AH filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 45 hereford road london W2 5AH filed on: 28th, April 2005	address	Free Download (1 page)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 05/07/03 from: 22 melton street london NW1 2BW filed on: 5th, July 2003	address	Free Download (1 page)
287	Registered office changed on 05/07/03 from: 22 melton street london NW1 2BW filed on: 5th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, March 2003	incorporation	Free Download (14 pages)

Stella Imports Limited LONDON

Stella Imports Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Miriam S.

Amanda P.

Jessica S.

James P.

Lea Yeat Limited

Jessica S.

Cargil Management Services Limited

People with significant control

Annual reports financial information

Company filings

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