Stm Environmental Consultants Limited in 32 Gould Road TWICKENHAM

Stm Environmental Consultants Limited TWICKENHAM

Stm Environmental Consultants started in year 2002 as Private Limited Company with registration number 04575523. The Stm Environmental Consultants company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Twickenham at Unit 6 Crane Mews. Postal code: TW2 6RS. Since 2010/11/17 Stm Environmental Consultants Limited is no longer carrying the name Stm Environmental.

Currently there are 2 directors in the the firm, namely Simon M. and Helle M.. In addition one secretary - Simon M. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Stm Environmental Consultants Limited Address / Contact

Office Address	Unit 6 Crane Mews
Office Address2	32 Gould Road
Town	Twickenham
Post code	TW2 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04575523
Date of Incorporation	Tue, 29th Oct 2002
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Simon M.

Position: Secretary

Appointed: 29 October 2002

Simon M.

Position: Director

Appointed: 29 October 2002

Helle M.

Position: Director

Appointed: 29 October 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Stm Property Holdings Limited from Twickenham. This PSC is categorised as "a private company limited by shares", 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 persons with significant control register is Helle M. This PSC owns 25-50% shares. Moving on, there is Simon M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Stm Property Holdings Limited

23 Michelham Gardens, Twickenham, TW1 4SD

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10685468
Notified on	3 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helle M.

Notified on	6 April 2016
Ceased on	3 September 2022
Nature of control:	25-50% shares

Simon M.

Notified on	6 April 2016
Ceased on	3 September 2022
Nature of control:	50,01-75% shares

Company previous names

Stm Environmental	November 17, 2010
Makoni And Associates	February 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand							199 797		264 371	389 992	599 383	397 050
Current Assets	210 100	274 165	274 165	233 716	464 994	464 994	665 110	665 110	811 246	1 131 662	1 261 261	562 185
Debtors	74 115		121 645				465 313		546 875	741 670	661 878	165 135
Net Assets Liabilities		180 668		231 468	374 716	374 716	592 705	592 705	703 704	935 647	1 135 351	436 061
Other Debtors							402 721		447 835	573 185	496 115	55 288
Property Plant Equipment							51 640	51 640	41 312	43 050	29 853	23 883
Cash Bank In Hand	135 985		152 520
Net Assets Liabilities Including Pension Asset Liability	197 912		180 668
Tangible Fixed Assets	18 271		16 181

Reserves/Capital
Called Up Share Capital	100		100
Profit Loss Account Reserve	197 812		180 568

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				785	785	785		785
Accumulated Depreciation Impairment Property Plant Equipment								57 994	68 322	79 084	74 781	80 751
Additions Other Than Through Business Combinations Property Plant Equipment										12 500
Average Number Employees During Period							7		8	9	11	11
Bank Borrowings										42 500
Bank Overdrafts										7 500
Creditors		109 678		58 227	137 066	137 066	124 045	123 260	148 854	196 565	155 763	150 007
Fixed Assets		16 181		55 979	47 573	47 573		51 640
Increase From Depreciation Charge For Year Property Plant Equipment									10 328	10 762	7 463	5 970
Net Current Assets Liabilities	179 641	164 487	164 487	175 489	327 928	327 928	541 065	541 850	662 392	935 097	1 105 498	412 178
Other Creditors							21 899		47 044	23 946	1 744	1 854
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											11 766
Other Disposals Property Plant Equipment											17 500
Property Plant Equipment Gross Cost								109 634	109 634	122 134	104 634	104 634
Taxation Social Security Payable							102 146		101 810	165 119	154 019	148 153
Total Assets Less Current Liabilities		180 668		232 253	375 501	375 501		593 490	703 704	978 147	1 135 351
Trade Debtors Trade Receivables							62 592		99 040	168 485	165 763	109 847
Capital Employed	197 912		180 668
Creditors Due Within One Year	30 459		109 678
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid	100		100
Tangible Fixed Assets Additions			1 955
Tangible Fixed Assets Cost Or Valuation	33 423		35 378
Tangible Fixed Assets Depreciation	15 152		19 197
Tangible Fixed Assets Depreciation Charged In Period			4 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/08/25. New Address: Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS. Previous address: 23 Michelham Gardens Twickenham TW1 4SD filed on: 25th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 23 Michelham Gardens Twickenham TW1 4SD. Previous address: C/O Simon Makoni 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom filed on: 3rd, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12	capital
AD01	Address change date: 2014/07/21. New Address: 23 Michelham Gardens Twickenham TW1 4SD. Previous address: 83 Waldegrave Park Twickenham London TW1 4TJ filed on: 21st, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 22nd, January 2013	accounts	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Simon Makoni 72 Pretoria Road London E16 4NP United Kingdom filed on: 15th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/11/14 from C/O Stm Environmental Consultants Ltd Po Box N/a 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom filed on: 14th, November 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/11/14 from 72 Pretoria Road West Ham London E16 4NP filed on: 14th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 7th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 26th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, September 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (21 pages)

Stm Environmental Consultants Limited TWICKENHAM

Stm Environmental Consultants Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Helle M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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