Stretch Ceilings (scotland) Limited in 133-137 Alexandra Road WIMBLEDON

Stretch Ceilings (scotland) Limited WIMBLEDON

Stretch Ceilings (scotland) started in year 2000 as Private Limited Company with registration number 04064621. The Stretch Ceilings (scotland) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wimbledon at Wsm Connect House. Postal code: SW19 7JY.

At present there are 2 directors in the the firm, namely Graham S. and Barbara S.. In addition one secretary - Barbara S. - is with the company. As of 19 April 2024, there were 3 ex directors - Sarah S., Barbara S. and others listed below. There were no ex secretaries.

Stretch Ceilings (scotland) Limited Address / Contact

Office Address	Wsm Connect House
Office Address2	133-137 Alexandra Road
Town	Wimbledon
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064621
Date of Incorporation	Mon, 4th Sep 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Sep 2023 (2023-09-18)
Last confirmation statement dated	Sun, 4th Sep 2022

Company staff

Graham S.

Position: Director

Appointed: 01 September 2011

Barbara S.

Position: Director

Appointed: 01 September 2011

Barbara S.

Position: Secretary

Appointed: 04 September 2000

Sarah S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 September 2011

Barbara S.

Position: Director

Appointed: 04 September 2000

Resigned: 29 January 2010

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 September 2000

Resigned: 04 September 2000

Graham S.

Position: Director

Appointed: 04 September 2000

Resigned: 29 January 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2000

Resigned: 04 September 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Stretch Ceilings Group Limited from Wimbledon, United Kingdom. This PSC is categorised as "a limited", 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.

Stretch Ceilings Group Limited

Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	6831555
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 22nd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Sep 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Sep 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)

Stretch Ceilings (scotland) Limited WIMBLEDON

Stretch Ceilings (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Barbara S.

Barbara S.

Sarah S.

Barbara S.

Hallmark Registrars Limited

Graham S.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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