Stuga Machinery Limited. net worth, address, company information. Free

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Stuga Machinery Limited (number 05744259) is a private limited company started on 2006-03-15 in England. This company is situated at Stuga, Edison Way, Great Yarmouth NR31 0NG. Changed on 2009-06-18, the previous name this firm utilized was Stuga Service Limited. Stuga Machinery Limited operates Standard Industrial Classification code: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Stuga Machinery Limited
Number	05744259
Date of Incorporation:	2006-03-15
End of financial year:	31 December
Address:	Stuga, Edison Way, Great Yarmouth, NR31 0NG
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Joerg B. (appointed on 15 December 2022), Edward W. (appointment date: 15 December 2022), Gareth G. (appointed on 08 June 2006). The Companies House reports 2 persons of significant control, namely: Stephen H. has 1/2 or less of shares, 1/2 or less of voting rights, Gareth G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	325,695	690,337	967,711	1,570,330	1,288,571	1,458,237	1,476,200	1,735,317	1,377,832	1,957,232
Total Assets Less Current Liabilities	230,554	230,370	274,040	252,448	334,738	352,782	258,031	227,891	131,813	580,225
Fixed Assets	-	-	-	-	-	-	17,365	12,013	3,137	-
Intangible Fixed Assets	157,500	237,500	167,500	97,500	27,500	-	-	-	-	-
Number Shares Allotted	100	101	101	101	101	-	-	-	-	-
Shareholder Funds	230,554	230,370	274,040	252,448	334,738	-	-	-	-	-

People with significant control

Stephen H.

6 April 2016 - 2 February 2022

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

Gareth G.

6 April 2016 - 2 February 2022

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

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Wednesday 30th March 2022 to Friday 31st December 2021 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th April 2010 filed on: 13th, December 2021 \| capital	Free Download (4 pages)
(AD01) New registered office address Stuga Edison Way Great Yarmouth NR31 0NG. Change occurred on Thursday 21st October 2021. Company's previous address: Unit 4 Brinell Way Great Yarmouth Norfolk NR31 0LU. filed on: 21st, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, January 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, August 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AD01) New registered office address Unit 4 Brinell Way Great Yarmouth Norfolk Nr31 Olu. Change occurred on Thursday 21st August 2014. Company's previous address: 21 Southampton Street Southampton Hampshire SO15 2ED. filed on: 21st, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, July 2013 \| accounts	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 27th February 2013 filed on: 9th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 27th June 2011 from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 14th, July 2009 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed stuga service LIMITEDcertificate issued on 18/06/09 filed on: 17th, June 2009 \| change of name	Free Download (15 pages)
(287) Registered office changed on 15/05/2009 from 14 parkway gardens chandler's ford hampshire SO53 2EN filed on: 15th, May 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed paris 004 LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed paris 004 LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006 \| change of name	Free Download (4 pages)
(287) Registered office changed on 19/06/06 from: number one london road southampton hampshire SO15 2AE filed on: 19th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/06 from: number one london road southampton hampshire SO15 2AE filed on: 19th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 15th, March 2006 \| incorporation	Free Download (19 pages)

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