STUFF-UK LIMITED

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

    Company NameSTUFF-UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04235327
    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 STUFF-UK LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STUFF-UK LIMITED located?

    Registered Office Address
    6 Tanners Court
    Brockham
    RH3 7NH Betchworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUFF-UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STUFF-UK LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for STUFF-UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Registration of charge 042353270003, created on Jul 17, 2024

    7 pagesMR01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Registered office address changed from Radiant House 2 Davis Road Chessington Surrey KT9 1TT England to 6 Tanners Court Brockham Betchworth RH3 7NH on Jan 05, 2021

    1 pagesAD01

    Registration of charge 042353270002, created on Nov 27, 2020

    10 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Change of details for Mr James Gordon as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Change of details for Mr Alan Stanley as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Alan Stanley on Sep 19, 2019

    1 pagesCH03

    Director's details changed for Mr James Gordon on Sep 19, 2019

    2 pagesCH01

    Director's details changed for Mr Alan Stanley on Sep 19, 2019

    2 pagesCH01

    Registered office address changed from 73a High Street High Street Egham TW20 9HE United Kingdom to Radiant House 2 Davis Road Chessington Surrey KT9 1TT on Sep 25, 2019

    1 pagesAD01

    Change of details for Mr James Gordon as a person with significant control on Jun 19, 2019

    2 pagesPSC04

    Change of details for Mr Alan Stanley as a person with significant control on Jun 19, 2019

    2 pagesPSC04

    Director's details changed for Mr Alan Stanley on Jun 19, 2019

    2 pagesCH01

    Who are the officers of STUFF-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Alan
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    Secretary
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    British97236070001
    GORDON, James
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    Director
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    United KingdomBritish133156100003
    STANLEY, Alan
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    Director
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    United KingdomBritish97236070003
    MACEMERE LIMITED
    C/0 Laytons Solicitors
    Tempus Court
    GU1 4SS Guildford
    Surrey
    Secretary
    C/0 Laytons Solicitors
    Tempus Court
    GU1 4SS Guildford
    Surrey
    75814440001
    HOTHERSALL, Nicholas St John Gilmour
    24 Lambeth Court
    Frogmore
    SW18 1HN London
    Director
    24 Lambeth Court
    Frogmore
    SW18 1HN London
    British93237180001
    LOVELAND, Richard George
    20 Elmbridge Avenue
    KT5 9EX Surbiton
    Surrey
    Director
    20 Elmbridge Avenue
    KT5 9EX Surbiton
    Surrey
    British77088610001

    Who are the persons with significant control of STUFF-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Gordon
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    Apr 06, 2016
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Stanley
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    Apr 06, 2016
    Tanners Court
    Brockham
    RH3 7NH Betchworth
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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