STABAU UK LIMITED
Overview
| Company Name | STABAU UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07845749 |
| 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 STABAU UK LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STABAU UK LIMITED located?
| Registered Office Address | 3 Berrymoor Court Northumberland Bus Park NE23 7RZ Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STABAU UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STABAU UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | Yes |
What are the latest filings for STABAU UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Thomas Wilson as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark David Wilson as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||
Cessation of Alan Michael John Scarlett as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Alan Michael John Scarlett as a director on May 09, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of STABAU UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark David | Director | c/o Aws Accountancy Limited Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington No 3 Northumberland England | United Kingdom | British | Engineer | 100510310001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SCARLETT, Alan Michael John | Director | c/o Aws Accountancy Limited Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington No 3 Northumberland England | United Kingdom | British | Engineer | 164841400001 | ||||
| WILSON, David Thomas | Director | c/o Aws Accountancy Limited Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington No 3 Northumberland England | United Kingdom | British | Administration | 100510250001 |
Who are the persons with significant control of STABAU UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Michael John Scarlett | Jul 01, 2016 | Berrymoor Court Northumberland Bus Park NE23 7RZ Cramlington 3 Northumberland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark David Wilson | Jul 01, 2016 | Berrymoor Court Northumberland Bus Park NE23 7RZ Cramlington 3 Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
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