Company information:
Stelmar Holdings Limited (No: 03184218)
Address: LINDEYER FRANCIS FERGUSON, NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Status: Active
Incorporated: 04-Oct-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURA ALEXANDRA MARSH ( DOB: Dec-1986 From: Mar-2020 )
Current Director: LAURA ALEXANDRA MARSH ( DOB: Dec-1986 From: Mar-2020 )
Resigned Director: SIMON RICHARD BILLING ( DOB: Sep-1965 From: Sep-1996 To: Apr-1997 )
Resigned Director: TERENCE EDMUND JOHNSON ( DOB: Jul-1950 From: Apr-1996 To: Apr-1997 )
Resigned Director: STEPHEN RAYMOND MARSH ( DOB: Oct-1952 From: Apr-1996 To: Mar-2020 )
Resigned Director: ELIZABETH MARSH ( DOB: May-1953 From: Apr-1997 To: Mar-2020 )
Resigned Director: NIGEL ANDREW RIMMER ( DOB: Dec-1946 From: Apr-1996 To: Dec-1996 )
Resigned Secretary: SIMON RICHARD BILLING ( DOB: Sep-1965 From: Apr-1996 To: Apr-1997 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: STEPHEN RAYMOND MARSH ( DOB: Oct-1952 From: Apr-1997 To: Mar-2020 )
Persons of Significant Control:
Mr Stephen Raymond Marsh, North House 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Elizabeth Marsh, North House 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Elizabeth Marsh, North House 198 High Street, Tonbridge, Kent, TN9 1BE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 57,726 | 57,726 | 79,726 | 79,726 | 60,141 | 60,041 | 60,041 | 60,041 | 57726.0,57726.0,79726.0,79726.0,60141.0,60041.0,60041.0,60041.0 |
| Current assets | 60,675 | 71,619 | 79,026 | 90,294 | 203,610 | 389,366 | 569,131 | 554,473 | 60675.0,71619.0,79026.0,90294.0,203610.0,389366.0,569131.0,554473.0 |
| Net current assets (liabilities) | 60,463 | 71,417 | 60,022 | 87,682 | 200,999 | 566,442 | 518,684 | 60463.0,71417.0,60022.0,87682.0,200999.0,0.0,566442.0,518684.0 | |
| Total assets less current liabilities | 118,189 | 129,143 | 139,748 | 167,408 | 261,140 | 626,483 | 578,725 | 118189.0,129143.0,139748.0,167408.0,261140.0,0.0,626483.0,578725.0 | |
| Net assets (liabilities) | 118,189 | 129,143 | 139,748 | 167,408 | 261,140 | 626,483 | 578,725 | 118189.0,129143.0,139748.0,167408.0,261140.0,0.0,626483.0,578725.0 | |
| Equity / share capital and reserves | 118,189 | 129,143 | 139,748 | 167,408 | 261,140 | 446,718 | 626,483 | 578,725 | 118189.0,129143.0,139748.0,167408.0,261140.0,446718.0,626483.0,578725.0 |