BOB STABLER & SONS LIMITED

Overview

Company Name	BOB STABLER & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05196846
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOB STABLER & SONS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BOB STABLER & SONS LIMITED located?

Registered Office Address	Medina House 2 Station Avenue YO16 4LZ Bridlington East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOB STABLER & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BOB STABLER & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for BOB STABLER & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2024

Total exemption full accounts made up to Aug 31, 2024

9 pages

Aug 15, 2024

Confirmation statement made on Aug 04, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Total exemption full accounts made up to Aug 31, 2023

9 pages

Aug 24, 2023

Appointment of Mrs Carrie Ann Blair as a director on Aug 15, 2023

2 pages

AP01

Aug 10, 2023

Confirmation statement made on Aug 04, 2023 with updates

6 pages

CS01

Jul 14, 2023

Memorandum and Articles of Association

11 pages

Jul 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 13, 2023

Change of share class name or designation

2 pages

SH08

Jul 13, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 15, 2023

Total exemption full accounts made up to Aug 31, 2022

9 pages

Aug 16, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Dec 10, 2021

Total exemption full accounts made up to Aug 31, 2021

9 pages

Aug 10, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Total exemption full accounts made up to Aug 31, 2020

9 pages

Sep 08, 2020

Change of details for Mr Paul Matthew Stabler as a person with significant control on Dec 07, 2018

2 pages

PSC04

Sep 07, 2020

Confirmation statement made on Aug 04, 2020 with updates

6 pages

CS01

May 12, 2020

Total exemption full accounts made up to Aug 31, 2019

9 pages

Feb 20, 2020

Change of share class name or designation

2 pages

SH08

Feb 20, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 20, 2020

Memorandum and Articles of Association

10 pages

Feb 20, 2020

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Commencement no.8 Transitional provisions and savings 17/02/2019	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 31, 2019

Director's details changed for Miss Amy Marie Stabler on Oct 31, 2019

2 pages

CH01

Oct 31, 2019

Appointment of Mrs Amy Marie Dhliwayo as a secretary on Aug 31, 2019

2 pages

AP03

Oct 31, 2019

Termination of appointment of Paul Matthew Stabler as a secretary on Aug 31, 2019

1 pages

TM02

Aug 14, 2019

Confirmation statement made on Aug 04, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BOB STABLER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHLIWAYO, Amy Marie Carnaby YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire England	Aug 31, 2019		Secretary	Carnaby YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire England					263942470001
BLAIR, Carrie Ann Carnaby YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	Aug 15, 2023		Director	Carnaby YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	England	British	1987-4	Director	312778940001
DHLIWAYO, Amy Marie Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire United Kingdom	Mar 14, 2016		Director	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire United Kingdom	England	British	1985-8	Company Director	206243480002
STABLER, Beverley Ann Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire England	Mar 01, 2018		Director	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire England	England	British	1966-6	Director	245998050001
STABLER, Paul Matthew Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	Aug 04, 2004		Director	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	England	British	1963-7	Haulage Contractor	99635030006
STABLER, Zac Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire England	Mar 01, 2018		Director	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire England	England	British	1997-5	Director	245997890001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 04, 2004	Aug 04, 2004	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
STABLER, Paul Matthew Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire	Aug 04, 2004	Aug 31, 2019	Secretary	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire		British			99635030003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 04, 2004	Aug 04, 2004	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
STABLER, John Francis Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	Aug 04, 2004	Oct 10, 2017	Director	Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire United Kingdom	England	British	1961-4	Haulage Contractor	99635150002
STABLER, Robert Francis 46 South Back Lane YO16 4EX Bridlington North Humberside	Aug 04, 2004	Feb 21, 2007	Director	46 South Back Lane YO16 4EX Bridlington North Humberside		British	1932-8	Haulage Contractor	99635180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOB STABLER & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Francis Stabler Lancaster Road YO15 3QY Bridlington Carnaby Industrial Estate East Yorkshire England	Apr 06, 2016	Lancaster Road YO15 3QY Bridlington Carnaby Industrial Estate East Yorkshire England	Yes
	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 Paul Matthew Stabler Lancaster Road YO15 3QY Bridlington Carnaby Industrial Estate East Yorkshire England	Apr 06, 2016	Lancaster Road YO15 3QY Bridlington Carnaby Industrial Estate East Yorkshire England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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