Stanoak Holdings Ltd

Company Registration Number: 07821389

Company registered in England and Wales

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Stanoak Holdings Ltd is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Gravesend, Kent.

Registered Address

10 HARMER STREET
GRAVESEND
KENT
DA12 2AX

There are 144 companies currently registered at this postcode, including this one.

All companies at DA12 2AX

Registration Data

Company Number

07821389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £59,888£151,760£2,477£200,125
of which Cash £3,124£4,919£2£200,025
Total Assets £59,888£151,760£2,477£200,125
Current Liabilities £1,020£150,579£600£137,625
Net Current Assets £58,868£1,181£1,877£62,500
Total Net Worth £58,868£1,181£1,877£625

Previous Names

  • ALLSTON CONSTRUCTION HOLDINGS LIMITED, active until 25 November 2015
  • ALLSTON CONSTRUCTION H LIMITED, active until 21 March 2014
  • BRETT HOLDINGS (UK) LIMITED, active until 29 January 2014

Company Officers

  • IRWIN, Kevin George

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    10
    Harmer Street
    Gravesend
    Kent
    DA12 2AX
    England

  • GULSTON, John

    Secretary

    Appointed on 1 April 2014

    Resigned on 25 November 2015

    Alpha House
    2 Laser Quay
    Culpeper Close Medway City Estate
    Rochester
    Kent
    ME2 4HU

  • GULSTON, John

    Director

    Appointed on 24 October 2011

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Alpha House
    2 Laser Quay
    Culpeper Close Medway City Estate
    Rochester
    Kent
    ME2 4HU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDMyNjUwMGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61G9K97. Transaction: MzE3MDMyNjQ2MmFkaXF6a2N4.

  3. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTA0MTM3NGFkaXF6a2N4.

  4. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3L5SB. Transaction: MzE1MzgxMjQ3MGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGPHWB. Transaction: MzEzNjcxNjg5NGFkaXF6a2N4.

  6. 1 December 2015 Registered office address changed from Alpha House 2 Laser Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HU to 10 Harmer Street Gravesend Kent DA12 2AX on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBGEC7. Transaction: MzEzNjQ4MzQ4MmFkaXF6a2N4.

  7. 25 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KY60GX. Transaction: MzEzNTk2NDEyN2FkaXF6a2N4.

  8. 25 November 2015 Appointment of Mr Kevin George Irwin as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY56PN. Transaction: MzEzNTk1NDA0MWFkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of John Gulston as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY55PM. Transaction: MzEzNTk1MzgxNWFkaXF6a2N4.

  10. 25 November 2015 Termination of appointment of John Gulston as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY55UA. Transaction: MzEzNTk1MzY2NmFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLEC3. Transaction: MzEyODEwODYyNWFkaXF6a2N4.

  12. 19 June 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X49VEQLS. Transaction: MzEyNTQ2NDQ1NGFkaXF6a2N4.

  13. 30 October 2014 Director's details changed for Mr John Gulston on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3JM1Q3E. Transaction: MzExMDQ1MzMyMmFkaXF6a2N4.

  14. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COKQKI. Transaction: MzEwNDE1NzQ1NmFkaXF6a2N4.

  15. 10 April 2014 Appointment of Mr John Gulston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JSYF5. Transaction: MzA5ODA1MDk0NmFkaXF6a2N4.

  16. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZU8LUA. Transaction: MzA5NjY5NjA2NGFkaXF6a2N4.

  17. 21 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R33Z5FYG. Transaction: MzA5NjY5NTIxMWFkaXF6a2N4.

  18. 21 March 2014 Change of name notice

    Category: Change of name. Type: CONNOT. Barcode: A2ZU8LU2. Transaction: MzA5NjY5NTAwMmFkaXF6a2N4.

  19. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LF248. Transaction: MzA5NjIzNDc4M2FkaXF6a2N4.

  20. 29 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30HQB5E. Transaction: MzA5MzUyNDMxNWFkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU9MSA. Transaction: MzA5MDM0Nzg2MmFkaXF6a2N4.

  22. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEWG29. Transaction: MzA4MTQwMzMxMGFkaXF6a2N4.

  23. 11 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK4KR7. Transaction: MzA2OTIzMjA5OWFkaXF6a2N4.

  24. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HA7YNK. Transaction: MzA0NTk3NTA3N2FkaXF6a2N4.

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