Stenball Construction Limited PEASMARSH


Stenball Construction started in year 2003 as Private Limited Company with registration number 04949767. The Stenball Construction company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Peasmarsh at Unit 1 Heyworth Business Park. Postal code: GU3 1AF. Since 20th January 2004 Stenball Construction Limited is no longer carrying the name Stenball.

At the moment there are 2 directors in the the firm, namely Robert S. and Martin O.. In addition one secretary - Robert S. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen K. and who left the the firm on 10 August 2004. In addition, there is one former secretary - Stephen K. who worked with the the firm until 10 August 2004.

Stenball Construction Limited Address / Contact

Office Address Unit 1 Heyworth Business Park
Office Address2 Old Portsmouth Road
Town Peasmarsh
Post code GU3 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04949767
Date of Incorporation Fri, 31st Oct 2003
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Robert S.

Position: Secretary

Appointed: 10 August 2004

Robert S.

Position: Director

Appointed: 22 December 2003

Martin O.

Position: Director

Appointed: 22 December 2003

Stephen K.

Position: Secretary

Appointed: 22 December 2003

Resigned: 10 August 2004

Stephen K.

Position: Director

Appointed: 22 December 2003

Resigned: 10 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2003

Resigned: 22 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2003

Resigned: 22 December 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Stenball Limited from Peasmarsh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stenball Limited

Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6462356
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stenball January 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312022-12-31
Balance Sheet
Debtors2 850285 38915 99534 36765 656
Net Assets Liabilities-1 050 101-802 616-632 315-257 443 
Other Debtors 285 3892 6741 2351 963
Other
Amounts Owed By Related Parties  13 32133 13263 693
Amounts Owed To Group Undertakings2 951259 545   
Corporation Tax Payable   3 5009 568
Corporation Tax Recoverable2 850    
Creditors1 050 000494 292307 173291 8109 568
Interest Income From Group Undertakings Participating Interests  3971 2351 964
Interest Payable Similar Charges Finance Costs 37 75430 37918 8635 026
Net Current Assets Liabilities-101-308 324-325 142-257 44356 088
Other Creditors 150   
Other Interest Receivable Similar Income Finance Income-201 3971 2351 964
Other Taxation Social Security Payable1 050 000334 018307 173288 310 
Profit Loss-201247 485170 301374 872313 531
Profit Loss On Ordinary Activities Before Tax-201247 635168 017378 372319 522
Tax Tax Credit On Profit Or Loss On Ordinary Activities 150-2 2843 5005 991
Turnover Revenue 285 389197 999396 000322 584

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, June 2023
Free Download (16 pages)

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