STIMPSON DIRECT LIMITED

STIMPSON DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTIMPSON DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04001553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIMPSON DIRECT LIMITED?

    • Development of building projects (41100) / Construction

    Where is STIMPSON DIRECT LIMITED located?

    Registered Office Address
    162 Milner Road
    Brighton
    BN2 4BQ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIMPSON DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STIMPSON DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for STIMPSON DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of STIMPSON DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIMPSON, Josephine Wendy Patricia
    Little Sandbanks
    Ersham Road
    BN27 3PN Hailsham
    East Sussex
    Secretary
    Little Sandbanks
    Ersham Road
    BN27 3PN Hailsham
    East Sussex
    BritishHousewife70069040001
    STIMPSON, Josephine Wendy Patricia
    Little Sandbanks
    Ersham Road
    BN27 3PN Hailsham
    East Sussex
    Director
    Little Sandbanks
    Ersham Road
    BN27 3PN Hailsham
    East Sussex
    EnglandBritishHousewife70069040001
    STIMPSON, Michael John Hadland
    Little Sandbanks Ersham Road
    BN27 3PN Hailsham
    East Sussex
    Director
    Little Sandbanks Ersham Road
    BN27 3PN Hailsham
    East Sussex
    EnglandBritishProperty Investor56185770001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Who are the persons with significant control of STIMPSON DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Hadland Stimpson
    Ersham Road
    BN27 3PN Hailsham
    Little Sandbanks
    East Sussex
    England
    Apr 06, 2016
    Ersham Road
    BN27 3PN Hailsham
    Little Sandbanks
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0