Stens (UK) Limited in 2 Etruria Office Village Forge Lane, Etruria STOKE ON TRENT

Stens (UK) Limited STOKE ON TRENT

Founded in 2004, Stens (UK), classified under reg no. 05319856 is an active company. Currently registered at Suite 2 Albion House ST1 5RQ, Stoke On Trent the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Marcel J., appointed on 7 December 2015. In addition, a secretary was appointed - Ian B., appointed on 10 April 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Slyvia G. who worked with the the firm until 10 April 2017.

Stens (UK) Limited Address / Contact

Office Address	Suite 2 Albion House
Office Address2	2 Etruria Office Village Forge Lane, Etruria
Town	Stoke On Trent
Post code	ST1 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319856
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Ian B.

Position: Secretary

Appointed: 10 April 2017

Marcel J.

Position: Director

Appointed: 07 December 2015

Manuela L.

Position: Director

Appointed: 23 December 2004

Resigned: 26 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2004

Resigned: 22 December 2004

Slyvia G.

Position: Secretary

Appointed: 22 December 2004

Resigned: 10 April 2017

Marion T.

Position: Director

Appointed: 22 December 2004

Resigned: 07 December 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (38 pages)
AP03	On 10th April 2017, company appointed a new person to the position of a secretary filed on: 11th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th April 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 22nd, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd December 2015: 1000.00 GBP	capital
AP01	New director was appointed on 7th December 2015 filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 12th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (30 pages)
AD01	Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ on 13th August 2013 filed on: 13th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (26 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 21st, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2007 filed on: 24th, September 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/10/06 from: bermuda house, crown square first avenue burton on trent staffordshire DE14 2TB filed on: 6th, October 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: bermuda house, crown square first avenue burton on trent staffordshire DE14 2TB filed on: 6th, October 2006	address	Free Download (1 page)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
288b	On 4th May 2005 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On 4th May 2005 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
SA	Affairs statement filed on: 21st, January 2005	miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 21st, January 2005	miscellaneous	Free Download (6 pages)
88(2)R	Alloted 999 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, January 2005	capital	Free Download (2 pages)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (17 pages)
288b	On 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)

Stens (UK) Limited STOKE ON TRENT

Stens (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Marcel J.

Manuela L.

Swift Incorporations Limited

Slyvia G.

Marion T.

Company filings

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