Stanegate Restorations And Replicas Limited. net worth, address, company information. Free

Company search

Stanegate Restorations and Replicas Limited (reg no 05982264) is a private limited company incorporated on 2006-10-30. The business can be found at Unit K1, Hadrian Enterprise Park, Haltwhistle NE49 0EX. Having undergone a change in 2009-04-09, the previous name the firm utilized was Magnay & Yates Limited. Stanegate Restorations and Replicas Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Stanegate Restorations And Replicas Limited
Number	05982264
Date of Incorporation:	Monday 30th October 2006
End of financial year:	31 October
Address:	Unit K1, Hadrian Enterprise Park, Haltwhistle, NE49 0EX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Sara S. (in the company from 29 January 2018). 1 secretary is also present: David C. (appointed on 30 October 2006). The Companies House lists 3 persons of significant control, namely: David C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sara S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian Y. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	27,447	12,614	27,886	50,512	66,272	63,521	70,882	69,691
Fixed Assets	1,100	-	-	1,112	834	556	278	2,363
Total Assets Less Current Liabilities	-13,241	-31,480	64,173	37,607	46,438	67,233	46,738	59,051
Number Shares Allotted	-	120	-	-	-	-	-	-
Shareholder Funds	-13,241	-31,480	-	-	-	-	-	-
Tangible Fixed Assets	1,100	-	-	-	-	-	-	-

People with significant control

David C.

15 April 2022

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

Sara S.

29 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian Y.

30 October 2016 - 14 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-31 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-31 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-04-15 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-15 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-31 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-31 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-31 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018-01-29 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-31 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-02-14 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2018-10-31 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-31 filed on: 10th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-01-30 filed on: 10th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-10-31 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-29 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-31 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-01-31 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-26: 120.00 GBP capital
(AP01) New director was appointed on 2015-07-01 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 9th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 23rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-10-31 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-10-31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-10-31 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2010-01-27: 100.00 GBP filed on: 29th, January 2010 \| capital	Free Download (2 pages)
(CH01) On 2010-01-28 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-30 filed on: 21st, November 2009 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2009-11-20 filed on: 20th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-30 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-10-31 filed on: 26th, August 2009 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed magnay & yates LIMITEDcertificate issued on 09/04/09 filed on: 8th, April 2009 \| change of name	Free Download (3 pages)
(363a) Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Tarmark Limited [0.16 mile]
Haltwhistle Partnership Ltd [0.18 mile]
Haltwhistle Film Project Limited [0.19 mile]
Secrets Salon Limited [0.21 mile]


Centre Of Britain Ltd. [0.18 mile]
A E G Water Solutions Limited [0.18 mile]
Armstrong, Haltwhistle, Limited [0.21 mile]
Optimation Limited [0.26 mile]