Company information:
The Staveley Group Limited (No: 03318550)
Address: 4385, 03318550: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 14-Feb-1997
Accounts Next Due: 29-Dec-2019
Next Confirmation Statement Due: 28-Feb-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER GEORGE WORSLEY PENNY ( DOB: Oct-1965 From: Feb-1997 )
Resigned Director: CHARLES JOHN LUMSDEN ( DOB: Jul-1955 From: Mar-1997 To: Mar-2012 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: DOMINIC CHRISTOPHER HOLMES ( DOB: Jan-1967 From: Feb-1997 To: Jan-1999 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jan-1999 To: Jan-2022 )
Persons of Significant Control:
Mrs Annabel Clair Penny, Nr. Cirencester, Gloucestershrie, GL7 6AF, 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%, Right to appoint and remove directors (Notified: 2016-04-06)
The Honourable Peter George Worsley Penny, Nr. Cirencester, Gloucestershrie, GL7 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-29 | 2017-12-29 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 15,025 | 712 | 15025.0,712.0 |
| Current assets | 11,543 | 24,096 | 11543.0,24096.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 114,586 | 93,190 | 114586.0,93190.0 |
| Total assets less current liabilities | 99,561 | 92,478 | 99561.0,92478.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 178,698 | 171,615 | 178698.0,171615.0 |
| Equity / share capital and reserves | 178,698 | 171,615 | 178698.0,171615.0 |