Stowsafe Fulfilment Limited. net worth, address, company information. Free

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Stowsafe Fulfilment Limited (number 10533975) is a private limited company incorporated on 2016-12-20 originating in England. This firm was registered at C/O External Services Limited, Central House, 20 Central Avenue,, St Andrews Business Park, Norwich NR7 0HR. Having undergone a change in 2022-07-07, the previous name the firm utilized was Bath Quartermaster Limited. Stowsafe Fulfilment Limited operates SIC: 52103 that means "operation of warehousing and storage facilities for land transport activities", SIC: 49420 - "removal services", SIC: 52243 - "cargo handling for land transport activities".

Company details

Name	Stowsafe Fulfilment Limited
Number	10533975
Date of Incorporation:	2016-12-20
End of financial year:	31 March
Address:	C/o External Services Limited, Central House, 20 Central Avenue,, St Andrews Business Park, Norwich, NR7 0HR
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49420 - Removal services 52243 - Cargo handling for land transport activities

Moving to the 2 directors that can be found in this particular company, we can name: Ian B. (appointed on 15 December 2023), Rupert L. (appointment date: 02 May 2022). The Companies House lists 2 persons of significant control, namely: Simon E. owns over 3/4 of shares, 3/4 to full of voting rights, Share Nominees Limited can be found at Oxford Road, HP21 8SZ Aylesbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,887,744	4,262,920	713,373	226,901	143,682	254,315
Fixed Assets	-	263,523	3,295,519	3,590,757	3,525,557	3,449,917
Total Assets Less Current Liabilities	4,843,339	4,490,422	3,956,501	3,725,362	2,953,080	3,333,697

People with significant control

Simon E.

20 December 2016 - 21 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Share Nominees Limited

21 November 2017 - 21 November 2017

Address	Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02476691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2023/12/15 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) 2023/12/15 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/19 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/12/15. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(TM01) 2023/09/21 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/19 filed on: 3rd, January 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 105339750003, created on 2022/08/01 filed on: 5th, August 2022 \| mortgage	Free Download (31 pages)
(MR04) Charge 105339750001 satisfaction in full. filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105339750002 satisfaction in full. filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed bath quartermaster LIMITEDcertificate issued on 07/07/22 filed on: 7th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2022/05/02. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/02. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/14 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/19 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
(CH01) On 2020/12/04 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/12/19 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105339750001, created on 2020/11/12 filed on: 12th, November 2020 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 105339750002, created on 2020/11/12 filed on: 12th, November 2020 \| mortgage	Free Download (13 pages)
(AD01) Address change date: 2020/02/03. New Address: C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR. Previous address: 84 White Horse Road Marlborough SN8 2FE United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/19 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/12/04. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/04 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/04. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/12/03 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, November 2019 \| resolution	Free Download (5 pages)
(SH01) 5000701.00 GBP is the capital in company's statement on 2019/04/26 filed on: 31st, May 2019 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/12/19 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(TM02) 2018/05/31 - the day secretary's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2018/05/31 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/21 filed on: 13th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/11/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/11/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/19 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/11/21. filed on: 18th, December 2017 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2017 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
(SH01) 500001.00 GBP is the capital in company's statement on 2017/11/21 filed on: 30th, November 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 30th, November 2017 \| resolution	Free Download (66 pages)
(SH02) Sub-division of shares on 2017/11/21 filed on: 30th, November 2017 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, December 2016 \| incorporation	Free Download (30 pages)

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