Stemme UK Limited

Company Registration Number: 05874671

Company registered in England and Wales

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Stemme UK Limited is a Private Company Limited by Shares first registered on 12 July 2006. Its current registered address is in Derbyshire.

Registered Address

6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB

There are 264 companies currently registered at this postcode, including this one.

All companies at SK17 6SB

Registration Data

Company Number

05874671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,420£2,070£2,070£2,070£4,265£20,750£23,734
of which Cash £7,378£2,070£2,070£2,070£1,540£14,852£2,847
Total Assets £7,420£2,070£2,070£2,070£4,265£20,750£23,734
Current Liabilities £193,618£5,294£5,294£5,294£3,321£110,035£33,916
Net Current Assets £-186,198£-3,224£-3,224£-3,224£944£-89,285£-10,182
Total Net Worth £-133,689£-108,028£-108,028£-108,028£-103,821£-308,318£-213,597

Previous Names

  • AIRWAYS AIRCRAFT LEASING LIMITED, active until 11 September 2015

Company Officers

  • BURKAL, Henrik Therkild

    Director

    Appointed on 23 January 2015

     

    Nationality: Danish

    Occupation: Sales Director

    Month of birth: March 1951

    271
    Park Road
    Barnsley
    South Yorkshire
    S70 1QJ
    England

  • DAWES, Christopher Paul

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Limestone House
    Alma Road
    Tideswell
    Buxton
    Derbyshire
    SK17 8ND
    England

  • ENGLISH, John Simon Campbell

    Secretary

    Appointed on 20 May 2008

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Dermatoligist

    52
    The Common
    Quarndon
    Derby
    Derbyshire
    DE22 5JY

  • RASTALL, Andrew Guy

    Secretary

    Appointed on 12 July 2006

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Director

    21 Goose Lane
    Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAWES, Christopher Paul

    Director

    Appointed on 12 July 2006

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Limestone House
    Alma Road
    Tideswell
    Derbyshire
    SK17 8ND

  • ENGLISH, John Simon Campbell

    Director

    Appointed on 20 May 2008

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Dermatoligist

    Month of birth: December 1955

    52
    The Common
    Quarndon
    Derby
    Derbyshire
    DE22 5JY

  • RASTALL, Andrew Guy

    Director

    Appointed on 12 July 2006

    Resigned on 24 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    21 Goose Lane
    Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3DE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSA17. Transaction: MzE3NDcwMDg0MmFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD9W1. Transaction: MzE2ODUxNzIyNWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTOVS. Transaction: MzE0NzMyNDU3M2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBJQQ. Transaction: MzE0MTkyOTAxOWFkaXF6a2N4.

  5. 11 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FQ5R5L. Transaction: MzEzMDgxNzQyNGFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458GNX4. Transaction: MzEyMTA1NDgwNGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCUQH. Transaction: MzExNjgzOTEyMWFkaXF6a2N4.

  8. 6 February 2015 Appointment of Mr Henrik Therkild Burkal as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X40OCNCI. Transaction: MzExNjgzNzI3NGFkaXF6a2N4.

  9. 6 February 2015 Appointment of Mr Christopher Paul Dawes as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X40OCMEZ. Transaction: MzExNjgzNzAxNGFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of John Simon Campbell English as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X40OCLWQ. Transaction: MzExNjgzNjg4OWFkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of John Simon Campbell English as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X40OCLUQ. Transaction: MzExNjgzNjg4M2FkaXF6a2N4.

  12. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYWP5. Transaction: MzEwNjgwMzE4OWFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDIBV. Transaction: MzA5OTA4NjAyMGFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DFBF. Transaction: MzA4NTI4NzczOGFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB8NE. Transaction: MzA4MzAyNDAxM2FkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X214K3QW. Transaction: MzA3MTk2NjI3N2FkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGH7WZ. Transaction: MzA2MDk4NDIyNmFkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XF1S7ZHS. Transaction: MzA0NzY3NTMxNGFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XIHV4WSJ. Transaction: MzA0MjI4NjMwN2FkaXF6a2N4.

  20. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2KGWSJ6. Transaction: MzAzNDAzMTA0MmFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X14L4MT6. Transaction: MzAyMTk1ODY2MmFkaXF6a2N4.

  22. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM88HJED. Transaction: MzAxNDE5NDA4M2FkaXF6a2N4.

  23. 13 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIFNBI3. Transaction: MjAzNzAyODc4NWFkaXF6a2N4.

  24. 13 July 2009 Director and secretary's change of particulars / john enolish / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTIFMBI2. Transaction: MjAzNzAyNjY4OGFkaXF6a2N4.

  25. 13 July 2009 Appointment terminated director christopher dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIFLBI1. Transaction: MjAzNzAyNjY3N2FkaXF6a2N4.

  26. 13 July 2009 Appointment terminated secretary andrew rastall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIFKBI0. Transaction: MjAzNzAyNjE4M2FkaXF6a2N4.

  27. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGNAKA7O. Transaction: MjAzMzk4NTg3N2FkaXF6a2N4.

  28. 8 February 2009 Appointment terminated director andrew rastall [View PDF]

    Category: Officers. Type: 288b. Barcode: A7CW26ZW. Transaction: MjAyNTMxMjkwMGFkaXF6a2N4.

  29. 14 August 2008 Director and secretary appointed dr john simopn campbell enolish [View PDF]

    Category: Officers. Type: 288a. Barcode: AUEYK29B. Transaction: MjAxMTA2NDUzMmFkaXF6a2N4.

  30. 21 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6ZB1LE. Transaction: MjAwOTM3MjUwNmFkaXF6a2N4.

  31. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGBVKZL0. Transaction: MjAwNTI1NTI0NGFkaXF6a2N4.

  32. 13 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3NjI2OGFkaXF6a2N4.

  33. 13 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM3MzkzNmFkaXF6a2N4.

  34. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYyNjg3NGFkaXF6a2N4.

  35. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4NjE4OGFkaXF6a2N4.

  36. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA1NTM3NGFkaXF6a2N4.

  37. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNTcxNGFkaXF6a2N4.

  38. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwMzY1NmFkaXF6a2N4.

  39. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY0MzMxMGFkaXF6a2N4.

  40. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE2NTAzOWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:33:40 +0100