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Home > England & Wales Companies > S.T. ORGANISATION LIMITED
Company Information for

S.T. ORGANISATION LIMITED

MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
04653945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S.t. Organisation Ltd
S.T. ORGANISATION LIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". S.t. Organisation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
S.T. ORGANISATION LIMITED
 
Legal Registered Office
MCLARENS
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Previous Names
SECOND OFFICE LIMITED18/09/2017
Filing Information
Company Number 04653945
Company ID Number 04653945
Date formed 2003-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 22/03/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts 
Last Datalog update: 2018-09-06 14:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.T. ORGANISATION LIMITED
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Companies with same name S.T. ORGANISATION LIMITED
The following companies were found which have the same name as S.T. ORGANISATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.T. ORGANISATION LIMITED C/O MCLARENS PENHURST HOUSE 352-356 BATTERSEA PARK ROAD 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY Dissolved Company formed on the 2013-01-18

Company Officers of S.T. ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
HENRY RICHARD MCLAREN WATLING
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MCLARENS CO SEC LTD
 Company Secretary 2007-09-01 2015-09-11
RICHARD SCOTT SIMPSON
 Director 2003-03-19 2013-01-01
MCLAREN COSEC LIMITED
 Company Secretary 2003-01-31 2007-09-01
RICHARD DUNCAM LAKE
 Director 2003-05-13 2006-11-02
MCLAREN COFORM LIMITED
 Director 2003-01-31 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY RICHARD MCLAREN WATLING MCLARENS ACCOUNTANTS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
HENRY RICHARD MCLAREN WATLING DURANTA SERVICES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
HENRY RICHARD MCLAREN WATLING MC ACCESS EUROPE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
HENRY RICHARD MCLAREN WATLING GARTHMINSTER LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
HENRY RICHARD MCLAREN WATLING TRADE SECRET AUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
HENRY RICHARD MCLAREN WATLING HAPPYCATUK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
HENRY RICHARD MCLAREN WATLING DICENTRA DESIGNS LIMITED Director 2012-12-07 CURRENT 2011-12-08 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2017-12-22AA01PREVSHO FROM 31/03/2017 TO 28/02/2017
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-18RES15CHANGE OF NAME 15/09/2017
2017-09-18CERTNMCOMPANY NAME CHANGED SECOND OFFICE LIMITED CERTIFICATE ISSUED ON 18/09/17
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-31AA01PREVEXT FROM 31/01/2016 TO 31/03/2016
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0111/09/15 FULL LIST
2015-09-12TM02APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD
2015-09-11SH0111/09/15 STATEMENT OF CAPITAL GBP 100
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0131/01/15 FULL LIST
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0131/01/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013
2013-02-17AR0131/01/13 FULL LIST
2013-02-16AP01DIRECTOR APPOINTED MR HENRY RICHARD MCLAREN WATLING
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON
2012-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0131/01/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0131/01/11 FULL LIST
2011-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-15288aSECRETARY APPOINTED BMAS LIMITED
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S.T. ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.T. ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.T. ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.T. ORGANISATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.T. ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.T. ORGANISATION LIMITED
Trademarks
We have not found any records of S.T. ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.T. ORGANISATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S.T. ORGANISATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where S.T. ORGANISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.T. ORGANISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.T. ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BY