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STELERT LIMITED

Learn more about STELERT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

STELERT LIMITED on the map

Company type: Private Limited Company
Company number: 00697651
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.07
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company STELERT LIMITED is a Private Limited Company, registration number 00697651, established in United Kingdom on the 7. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY. Business of the company STELERT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15" from the 2016.05.25. The latest accounts are filed up to 2015.12.27. The latest annual return was filed up to 2016.04.19. We do not have any information about the company STELERT LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
Form type: AA
Date: 2016.05.25
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.07
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE 34-44, LONDON ROAD, MORDEN SURREY, SM4 5BX
Form type: 287
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
Form type: AA
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.06.02
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2005.11.24
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCIAL DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
DAVID BLACKNELL (resigned)
Secretary, 1992.07.06 - 1995.12.05
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
LAWRENCE BRESNARK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.07 - 1996.12.05
50 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
JOSEPHINE MARY GLASS (resigned)
Secretary, 1996.12.05 - 2000.03.31
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.03.31 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
JOHN ARTHUR TOWNSEND (resigned)
Secretary, 1992.04.19 - 1992.06.20
36 GUITHAVON ROAD , WITHAM
CM8 1HD, ESSEX
IAIN WILLIAM AIKEN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2002.04.07
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
DAVID BLACKNELL (resigned)
Director, COMPANY SECRETARY, 1992.04.19 - 1995.12.05
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
LAWRENCE BRESNARK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.07 - 1996.12.05
50 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 1996.12.05 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 1999.09.30
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2014.11.11
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
JOHN STUART GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1996.12.05
10 HATLEY CLOSE FRIERN BARNET , LONDON
N11 3LN
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 1996.12.05 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP ARTHUR RADBURN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2006.06.30
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
PETER JOHN SKINNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1995.12.07
22 BERESFORD GARDENS , HADLEIGH
SS7 2SA, ESSEX

Companies near to STELERT ltd.

Information about the Private Limited Company STELERT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data