Stoic Design Limited in DUNMOW

Stoic Design Limited DUNMOW

Stoic Design started in year 2003 as Private Limited Company with registration number 04727135. The Stoic Design company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dunmow at 1-3 High Street. Postal code: CM6 1UU.

There is a single director in the firm at the moment - Robert H., appointed on 8 April 2003. In addition, a secretary was appointed - Jonathan H., appointed on 25 November 2020. Currently 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.

Stoic Design Limited Address / Contact

Office Address	1-3 High Street
Town	Dunmow
Post code	CM6 1UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727135
Date of Incorporation	Tue, 8th Apr 2003
Industry	specialised design activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (268 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Jonathan H.

Position: Secretary

Appointed: 25 November 2020

Robert H.

Position: Director

Appointed: 08 April 2003

Claire R.

Position: Secretary

Appointed: 07 March 2005

Resigned: 25 November 2020

Steve E.

Position: Director

Appointed: 08 April 2003

Resigned: 07 March 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Gary H.

Position: Secretary

Appointed: 08 April 2003

Resigned: 07 March 2005

Gary H.

Position: Director

Appointed: 08 April 2003

Resigned: 07 March 2005

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on	8 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	188	14 917

Balance Sheet
Cash Bank In Hand	12 386	27 817
Cash Bank On Hand		27 817	36 887	40 122	49 564	42 085	57 449	56 658	42 973
Current Assets	39 231	64 038	65 571	68 337	74 704	57 943	80 929	82 010	57 407
Debtors	26 845	36 221	28 684	28 215	25 140	15 858	23 480	25 352	14 434
Net Assets Liabilities		14 917	20 237	25 212	31 198	21 620	24 942	13 010	467
Net Assets Liabilities Including Pension Asset Liability	188	14 917
Property Plant Equipment		1 738	1 304	978	734	550	1 187	890
Tangible Fixed Assets	2 537	1 738

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	38	14 767
Shareholder Funds	188	14 917

Other
Accumulated Depreciation Impairment Property Plant Equipment		15 448	15 882	16 208	16 452	16 636	17 031	17 328	17 550
Average Number Employees During Period			1	1		1	1	1	1
Creditors		50 511	46 377	43 917	44 101	36 769	56 948	69 721	57 481
Creditors Due Within One Year	41 170	50 511
Dividends Paid			23 900	26 975	25 825	26 076
Increase From Depreciation Charge For Year Property Plant Equipment			434	326	244	184	395	297	222
Net Current Assets Liabilities	-1 939	13 527	19 194	24 420	30 603	21 174	23 981	12 289	-74
Number Shares Allotted		150
Number Shares Issued Fully Paid			150		150	150	150	150	150
Par Value Share		1	1		1	1	1	1	1
Profit Loss			29 220	31 950	31 811	16 498
Property Plant Equipment Gross Cost		17 186	17 186	17 186	17 186	17 186	18 218	18 218
Provisions For Liabilities Balance Sheet Subtotal		348	261	186	139	104	226	169	127
Provisions For Liabilities Charges	410	348
Share Capital Allotted Called Up Paid	150	150
Tangible Fixed Assets Cost Or Valuation	17 186
Tangible Fixed Assets Depreciation	14 649	15 448
Tangible Fixed Assets Depreciation Charged In Period		799
Total Assets Less Current Liabilities	598	15 265	20 498	25 398	31 337	21 724	25 168	13 179	594
Total Additions Including From Business Combinations Property Plant Equipment							1 032

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2020/11/25 filed on: 27th, November 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2020/11/25 filed on: 27th, November 2020	officers	Free Download (2 pages)
TM02	2020/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2015/07/28. New Address: 1-3 High Street Dunmow Essex CM6 1UU. Previous address: 122 New London Road Chelmsford Essex CM2 0RG filed on: 28th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/07 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 31st, December 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On 2005/04/29 Secretary resigned;director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Secretary resigned;director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 149 shares on 2003/04/30. Value of each share 1 £, total number of shares: 150. filed on: 21st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2003/04/30. Value of each share 1 £, total number of shares: 150. filed on: 21st, May 2003	capital	Free Download (2 pages)
288b	On 2003/04/29 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/29 New secretary appointed;new director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/29 Secretary resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/29 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/29 Secretary resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/29 New secretary appointed;new director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)

Stoic Design Limited DUNMOW

Stoic Design Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Robert H.

Claire R.

Steve E.

Key Legal Services (secretarial) Limited

Gary H.

Gary H.

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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