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STABILAG (E. S. H.) LIMITED

Learn more about STABILAG (E. S. H.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1A 1B LOWER GADE FARM DAGNALL ROAD, GREAT GADDESDEN, HEMEL HEMPSTEAD, HERTS, HP1 3BP

STABILAG (E. S. H.) LIMITED on the map

Company type: Private Limited Company
Company number: 01066020
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 1996.08.27

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 125
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BULL / 29/01/2010
Form type: CH01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BULL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SIEGLINDE-ANNA HEATH / 29/01/2010
Form type: CH03
Date: 2010.01.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 34 MARK ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DD
Form type: 287
Date: 2008.10.22
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.24
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S366A DISP HOLDING AGM 17/02/99
Form type: ELRES
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 17/02/99
Document type: ANNOTATION
Date: 1999.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.06

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Company directors and board members:

SIEGLINDE-ANNA HEATH (current)
Secretary, 2006.11.30
UNIT 1A 1B LOWER GADE FARM DAGNALL ROAD GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BP, HERTS
RAYMOND BULL (current)
Director, COMPANY DIRECTOR, 1996.05.31
UNIT 1A 1B LOWER GADE FARM DAGNALL ROAD GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BP, HERTS
MAUREEN DOROTHY ATKINS (resigned)
Secretary, 1991.01.01 - 1998.08.18
11 PARKHILL ROAD , HEMEL HEMPSTEAD
HP1 1TP, HERTFORDSHIRE
ARTHUR JAMES DINSDALE (resigned)
Secretary, 1998.08.18 - 2002.05.29
54A WAVERLEY ROAD , ST. ALBANS
AL3 5PE, HERTFORDSHIRE
TRING COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2003.06.01 - 2006.11.30
THE COUNTING HOUSE HIGH STREET , TRING
HP23 5TE, HERTFORDSHIRE
TRING COMPANY SERVICES LIMITED (resigned)
Secretary, 2002.05.29 - 2003.06.01
THE COUNTING HOUSE HIGH STREET , TRING
HP23 5TE, HERFFORDSHIRE
ANTHONY BOLINO (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1996.06.30
THE COTTAGE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LT, HERTFORDSHIRE
JANETTE BOLINO (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1996.05.31
THE COTTAGE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LT, HERTFORDSHIRE
DAVID LEE (resigned)
Director, COMPANY DIRECTOR, 1996.05.31 - 1998.07.16
37 ROMAN WAY , LECHLADE
GL7 3BS, GLOUCESTERSHIRE
Date 2015.08.31 2014.08.31
Current Assets £ 40,539 + 17.5 % £ 34,502
Tangible Fixed Assets Depreciation £ 10,968 + 9.6 % £ 10,007
Share Premium Account £ 3,975 £ 3,975
Debtors £ 19,604 + 21.03 % £ 16,198
Shareholder Funds £ 12,484 - 7.7 % £ 13,525
Profit Loss Account Reserve £ 8,384 - 11.05 % £ 9,425
Called Up Share Capital £ 125 £ 125
Net Assets Liabilities Including Pension Asset Liability £ 12,484 - 7.7 % £ 13,525
Total Assets Less Current Liabilities £ 12,484 - 7.7 % £ 13,525
Net Current Assets Liabilities £ 12,484 - 0.64 % £ 12,564
Creditors Due Within One Year £ 28,055 + 27.88 % £ 21,938
Cash Bank In Hand £ 214 + 69.84 % £ 126
Stocks Inventory £ 20,721 + 13.99 % £ 18,178
Share Capital Allotted Called Up Paid £ 125 £ 125
Number Shares Allotted 125 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,968 £ 10,968
Fixed Assets £ 961
Tangible Fixed Assets £ 961

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Information about the Private Limited Company STABILAG (E. S. H.) 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: 2016.07.22. Reload the data