Stm Rewinds Limited in Shuttleworth Close GREAT YARMOUTH - NR31 0NQ

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Stm Rewinds Limited GREAT YARMOUTH

Founded in 2005, Stm Rewinds, classified under reg no. 05367691 is an active company. Currently registered at Masco House NR31 0NQ, Great Yarmouth the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Garry S., appointed on 17 February 2005. In addition, a secretary was appointed - Sharon S., appointed on 17 February 2005. As of 17 May 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Stm Rewinds Limited Address / Contact

Office Address	Masco House
Office Address2	Shuttleworth Close
Town	Great Yarmouth
Post code	NR31 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367691
Date of Incorporation	Thu, 17th Feb 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Sharon S.

Position: Secretary

Appointed: 17 February 2005

Garry S.

Position: Director

Appointed: 17 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 17 February 2005

Paul G.

Position: Director

Appointed: 17 February 2005

Resigned: 31 January 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Stm Engineering Limited from Great Yarmouth, England. The abovementioned PSC is categorised as "a limited company", 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.

Stm Engineering Limited

Masco House Shuttleworth Close, Great Yarmouth, NR31 0NQ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Company Registry
Registration number	03119560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	16 806	16 806	16 806	16 806	16 806	16 806	1
Net Assets Liabilities	16 806	16 806	16 806	16 806	16 806

Other
Net Current Assets Liabilities	16 806	16 806	16 806	16 806	16 806	16 806	1
Total Assets Less Current Liabilities	16 806	16 806	16 806	16 806	16 806	16 806	1
Average Number Employees During Period					2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 18th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 18th, April 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 20th, February 2023	accounts	Free Download (5 pages)
CH03	On 19th October 2022 secretary's details were changed filed on: 27th, October 2022	officers	Free Download (1 page)
CH01	On 19th October 2022 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 17th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 14th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 2nd, November 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 31st January 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 28th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
CH01	On 1st January 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st March 2006	annual return
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
287	Registered office changed on 08/11/05 from: 66 north quay great yarmouth norfolk NR30 1HE filed on: 8th, November 2005	address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 66 north quay great yarmouth norfolk NR30 1HE filed on: 8th, November 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/07/05 filed on: 12th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/07/05 filed on: 12th, August 2005	accounts	Free Download (1 page)
288b	On 10th March 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On 10th March 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On 10th March 2005 New secretary appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On 10th March 2005 New secretary appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)

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