Stenmar Aluminium Limited EDENBRIDGE


Stenmar Aluminium started in year 1967 as Private Limited Company with registration number 00919265. The Stenmar Aluminium company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Edenbridge at Global House Unit M. Postal code: TN8 6EL.

The firm has 2 directors, namely Imraan F., Nazia F.. Of them, Imraan F., Nazia F. have been with the company the longest, being appointed on 11 March 2022. 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.

Stenmar Aluminium Limited Address / Contact

Office Address Global House Unit M
Office Address2 Fircroft Way
Town Edenbridge
Post code TN8 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00919265
Date of Incorporation Mon, 23rd Oct 1967
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 57 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Imraan F.

Position: Director

Appointed: 11 March 2022

Nazia F.

Position: Director

Appointed: 11 March 2022

Eric T.

Position: Director

Resigned: 11 March 2022

Desmond H.

Position: Secretary

Appointed: 18 October 2008

Resigned: 11 March 2022

Desmond H.

Position: Director

Appointed: 04 January 2008

Resigned: 11 March 2022

Martin S.

Position: Director

Appointed: 04 January 2008

Resigned: 11 March 2022

Helen B.

Position: Secretary

Appointed: 17 December 2004

Resigned: 18 October 2008

Shirley E.

Position: Secretary

Appointed: 09 October 1991

Resigned: 17 December 2004

Gotthard T.

Position: Director

Appointed: 09 October 1991

Resigned: 16 April 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Global Wholesalers Ltd from Edenbridge, 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. Another entity in the PSC register is Erik T. This PSC owns 25-50% shares.

Global Wholesalers Ltd

Global House Unit M Fircroft Way, Edenbridge, TN8 6EL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07013338
Notified on 11 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Erik T.

Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand20 74420 56448 09536 60682 746128 38084 155
Current Assets55 18457 13763 26853 15290 085138 490152 619
Debtors34 44036 57315 17316 5467 33910 11068 464
Net Assets Liabilities-1 545 110-1 283 206-731 654-657 818-598 719-87 163-119 537
Property Plant Equipment     2 900 0002 900 000
Other Debtors29 56225 9983 9983 9983 9973 997 
Other
Creditors3 094 7953 045 7952 980 2952 883 2952 865 2672 800 90434 434
Fixed Assets     2 900 0002 900 000
Net Current Assets Liabilities-37 936-42 411-51 359-74 523-33 452-45 166118 185
Property Plant Equipment Gross Cost     2 900 0002 900 000
Provisions For Liabilities Balance Sheet Subtotal     141 093196 856
Total Assets Less Current Liabilities1 549 6851 762 5892 248 6412 225 4772 266 5482 854 8343 018 185
Bank Borrowings Overdrafts54 00051 50058 50080 00080 00080 000 
Investment Property1 587 6211 805 0002 300 0002 300 0002 300 0002 900 000 
Number Shares Issued But Not Fully Paid 10102 0002 0002 000 
Other Creditors39 12048 04856 12747 67543 537103 656 
Other Remaining Borrowings1 526 2681 526 2681 526 2681 526 2681 576 2681 573 905 
Par Value Share 2 0002 000101010 
Trade Debtors Trade Receivables4 87810 57511 17512 5483 3426 113 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2021
filed on: 8th, March 2022
Free Download (10 pages)

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