STS MANUFACTURING LIMITED
Overview
| Company Name | STS MANUFACTURING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04686406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STS MANUFACTURING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is STS MANUFACTURING LIMITED located?
| Registered Office Address | First Floor The Portal Bridgewater Close Network 65 BB11 5TT Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STS MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STS MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for STS MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Abbotts Way Lune Business Park Lancaster Lancashire LA1 5QP to First Floor the Portal Bridgewater Close Network 65 Burnley BB11 5TT on Sep 15, 2025 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of George Christopher Frederick Balmer as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of STS MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, James | Secretary | Crag Road LA1 3LX Lancaster 65 England | British | 88160350001 | ||||||
| SHORT, Caroline Wendy | Director | 65 Crag Road LA1 3LX Lancaster Lancashire | United Kingdom | British | 107681440001 | |||||
| SHORT, Hilary Jayne | Director | 18 Malvern Avenue LA1 4BP Lancaster Lancashire | United Kingdom | British | 107681380001 | |||||
| SHORT, James | Director | Crag Road LA1 3LX Lancaster 65 England | England | British | 88160350002 | |||||
| SHORT, Joseph | Director | 18 Malvern Avenue LA1 4BP Lancaster Lancashire | England | British | 88160190001 | |||||
| TUPMAN, Lynne Patricia | Director | 44 Coniston Avenue FY5 4BB Thornton Cleveleys Lancashire | United Kingdom | British | 107681350001 | |||||
| TUPMAN, Stephen Norman | Director | 44 Coniston Avenue FY5 4BB Thornton Cleveleys Lancashire | United Kingdom | British | 88160100001 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BALMER, George Christopher Frederick | Director | Lune Business Park LA1 5QP Lancaster Abbotts Way Lancashire | England | British | 215964860001 | |||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of STS MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Short | Mar 05, 2017 | Bridgewater Close Network 65 BB11 5TT Burnley First Floor The Portal | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Norman Tupman | Mar 05, 2017 | Bridgewater Close Network 65 BB11 5TT Burnley First Floor The Portal | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Short | Mar 05, 2017 | Bridgewater Close Network 65 BB11 5TT Burnley First Floor The Portal | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STS MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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