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Company Information for STENS (UK) LIMITED
SUITE 2 ALBION HOUSE, 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA, STOKE ON TRENT, ST1 5RQ,
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Company Registration Number
 05319856 Private Limited Company
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Company Overview
About Stens (uk) Ltd
STENS (UK) LIMITED was founded on 2004-12-22 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Stens (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| STENS (UK) LIMITED | |
| Legal Registered Office | |
| SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE ON TRENT ST1 5RQ Other companies in ST1 | |
Filing Information
| Company Number | 05319856 | |
|---|---|---|
| Company ID Number | 05319856 | |
| Date formed | 2004-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB856873569 |
| Last Datalog update: | 2024-01-05 10:19:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENS (UK) LIMITED
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Company Officers of STENS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID BEARDSLEY |
||
MARCEL JANSSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SLYVIA GRUNDY |
Company Secretary | ||
MARION THOMMES |
Director | ||
MANUELA LARCHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | Appointment of Mr Ian David Beardsley as company secretary on 2017-04-10 | |
| TM02 | Termination of appointment of Slyvia Grundy on 2017-04-10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARCEL JANSSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION THOMMES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION THOMMES / 01/10/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 23/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to STENS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STENS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | TRUMA CAMPING UND FERIENPARK GMBH | |
| DEBENTURE | Satisfied | TRUMA GERATETECHNIK GMBH & CO KG |
Intangible Assets
Patents
We have not found any records of STENS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STENS (UK) LIMITED
Income
Government Income
We have not found government income sources for STENS (UK) 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 (68209 - Other letting and operating of own or leased real estate) as STENS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STENS (UK) 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 STENS (UK) 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 STENS (UK) 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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