Stave-con Holdings Limited. net worth, address, company information. Free

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Stave-Con Holdings Limited (Companies House Registration Number 06753256) is a private limited company created on 2008-11-19 originating in England. The enterprise can be found at 6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton WV4 6LF. Stave-Con Holdings Limited operates SIC: 64203 which means "activities of construction holding companies".

Company details

Name	Stave-con Holdings Limited
Number	06753256
Date of Incorporation:	November 19, 2008
End of financial year:	30 April
Address:	6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, WV4 6LF
SIC code:	64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Matthew D. (in the company from 19 November 2008), John S. (appointment date: 19 November 2008). 1 secretary is in the company: Joely D. (appointed on 29 June 2017). The official register indexes 3 persons of significant control, namely: Stave-Con Eot Limited is located at Spring Road Industrial Estate, Lanesfield, WV4 6LF Wolverhampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew D. owns 1/2 or less of shares, 1/2 or less of voting rights, John S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30
Current Assets	897,490	413,381	1,183,425
Fixed Assets	784,216	1,056,355	1,533,118
Number Shares Allotted	-	100	100
Shareholder Funds	1,257,424	1,371,126	2,178,709
Tangible Fixed Assets	784,016	1,056,155	1,532,918
Total Assets Less Current Liabilities	1,309,534	1,450,280	2,340,462

People with significant control

Stave-Con Eot Limited

27 September 2022

Address	6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, WV4 6LF, England
Legal authority	England And Wales
Legal form	Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	14216112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew D.

6 April 2016 - 27 September 2022

Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016 - 27 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 14th, February 2024 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 14th, February 2024 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (36 pages)
(CH01) On 2023-01-11 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-05 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-01-06 filed on: 10th, January 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 6th, December 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 22nd, February 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2020-11-20 filed on: 9th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2019-11-20 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2018-11-20 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-11-20 filed on: 30th, November 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: 2017-11-20 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-29 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AP03) On 2017-06-29 - new secretary appointed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-20 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 28th, November 2017 \| accounts	Free Download (35 pages)
(AD01) Registered office address changed from 6/7 Spring Road Industrial Estate Lanesfield Wolverhampton West Midlands WV4 6JT to 6 & 7 Spring Road Industrial Estate Lanesfield Wolverhampton WV4 6LF on 2017-09-07 filed on: 7th, September 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 31st, December 2016 \| accounts	Free Download (29 pages)
(CH03) On 2016-12-07 secretary's details were changed filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, December 2016 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-20 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016-03-22 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-22 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-26: 100.00 GBP capital
(AR01) Annual return made up to 2015-11-19 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-24: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 16th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-19 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-11-19 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 26th, November 2013 \| miscellaneous	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-11-19 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2012-04-30 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-11-19 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-04-30 filed on: 26th, October 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2010-11-30 to 2011-04-30 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-11-19 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2010-04-30: 100.00 GBP filed on: 9th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2010 \| resolution	Free Download (11 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-19 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 19th, November 2008 \| incorporation	Free Download (12 pages)

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