STUBBINGTON & SON LTD
Overview
| Company Name | STUBBINGTON & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06761745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUBBINGTON & SON LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STUBBINGTON & SON LTD located?
| Registered Office Address | Stubbington & Son Ltd Unit 15 Hurstfold Industrial Estate GU27 3JG Fernhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUBBINGTON & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUBBINGTON & SON LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for STUBBINGTON & SON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin Stubbington as a person with significant control on Aug 18, 2025 | 2 pages | PSC04 | ||
Notification of Kevin Stubbington as a person with significant control on Aug 18, 2025 | 2 pages | PSC01 | ||
Cessation of Kevin Stubbington as a person with significant control on Aug 18, 2025 | 1 pages | PSC07 | ||
Cessation of Kevin Stubbington as a person with significant control on Aug 18, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||
Cessation of Kevin Stubbington as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||
Notification of Kevin Stubbington as a person with significant control on Jun 04, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 11 Hurstfold Farm, Fernhurst, Haslemere, Surrey, GU27 3JG, England to Stubbington & Son Ltd Unit 15 Hurstfold Industrial Estate Fernhurst GU27 3JG on Dec 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from , Oaks House 6 Azalea Avenue, Lindford, Bordon, Hampshire, GU35 0YD, England to Stubbington & Son Ltd Unit 15 Hurstfold Industrial Estate Fernhurst GU27 3JG on Jan 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Hallings Hatch Parkgate Road, Newdigate, Dorking, RH5 5DY to Stubbington & Son Ltd Unit 15 Hurstfold Industrial Estate Fernhurst GU27 3JG on Oct 27, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STUBBINGTON & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBINGTON, Kevin | Director | The Fairway GU29 9JD Midhurst 15 West Sussex | England | British | 136185730001 | |||||
| STUBBINGTON, Matthew | Director | Unit 15 Hurstfold Industrial Estate GU27 3JG Fernhurst Stubbington & Son Ltd England | England | British | 221033230001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Who are the persons with significant control of STUBBINGTON & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Stubbington | Aug 18, 2025 | The Fairway GU29 9JD Midhurst 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Stubbington | Jun 04, 2025 | Unit 15 Hurstfold Industrial Estate GU27 3JG Fernhurst Stubbington & Son Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Stubbington | Oct 01, 2018 | Unit 15 Hurstfold Industrial Estate GU27 3JG Fernhurst Stubbington & Son Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Stubbington | Jul 01, 2016 | Unit 15 Hurstfold Industrial Estate GU27 3JG Fernhurst Stubbington & Son Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0