Stowe Hill Marine Limited in Islip KETTERING

Stowe Hill Marine Limited KETTERING

Stowe Hill Marine Limited is a private limited company registered at 18 School Lane, Islip, Kettering NN14 3LQ. Incorporated on 2003-01-17, this 21-year-old company is run by 1 director.
Director Simon K., appointed on 27 May 2004.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-01-20 and the deadline for the next filing is 2024-02-03. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Stowe Hill Marine Limited Address / Contact

Office Address	18 School Lane
Office Address2	Islip
Town	Kettering
Post code	NN14 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640758
Date of Incorporation	Fri, 17th Jan 2003
Industry	Non-trading company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Simon K.

Position: Director

Appointed: 27 May 2004

Harriet K.

Position: Secretary

Appointed: 27 May 2004

Resigned: 01 July 2009

Julie H.

Position: Secretary

Appointed: 21 February 2003

Resigned: 27 May 2004

Julie H.

Position: Director

Appointed: 21 February 2003

Resigned: 27 May 2004

Peter H.

Position: Director

Appointed: 21 February 2003

Resigned: 27 May 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 21 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 21 February 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Simon K. This PSC and has 50,01-75% shares.

Simon K.

Notified on	15 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	160 301	160 301	160 301	160 301

Other
Creditors	141 694	141 694	141 694	141 694
Fixed Assets	210 490	210 490	210 490	210 490
Net Current Assets Liabilities	141 694	141 694	141 694	141 694
Total Assets Less Current Liabilities	68 796	68 796	68 796	68 796

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 11th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 11th, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 21/07/2009 from stowe hill wharf weedon northamptonshire NN7 4RZ filed on: 21st, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, November 2004	accounts	Free Download (6 pages)
287	Registered office changed on 07/06/04 from: 60/66 high street daventry northamptonshire NN11 4HU filed on: 7th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 60/66 high street daventry northamptonshire NN11 4HU filed on: 7th, June 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 8th, March 2003	address	Free Download (1 page)
287	Registered office changed on 08/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 8th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (12 pages)

Stowe Hill Marine Limited KETTERING

Stowe Hill Marine Limited Address / Contact

Company Information / Profile

Company staff

Simon K.

Harriet K.

Julie H.

Julie H.

Peter H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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