Company information:
Station Associates Ltd (No: 07940496)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2012
Accounts Next Due: 21-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Any Errored appointment: TOM TAYLOR ( DOB: Dec-1968 From: Mar-2023 )
Current Director: SIMON TIMOTHY PILE ( DOB: Oct-1983 From: Dec-2022 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: MICHAEL JAMES CAHILL ( DOB: Dec-1965 From: Apr-2019 To: Dec-2022 )
Resigned Director: EDWARD KEITH INGRAM ( DOB: Jul-1953 From: Jun-2013 To: Apr-2019 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Dec-2022 To: Jul-2023 )
Resigned Director: DOMINIC ANTON PATTEN ( DOB: May-1974 From: Feb-2012 To: Jul-2013 )
Resigned Director: ANNA POLLINS ( DOB: Nov-1981 From: Jul-2022 To: Dec-2022 )
Resigned Director: ANDREW PHILIP SMITH ( DOB: Sep-1958 From: Mar-2013 To: Dec-2022 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( From: Dec-2022 To: Jul-2023 )
Resigned Secretary: DOMINIC PATTEN ( From: Feb-2012 To: Jul-2013 )
Persons of Significant Control:
Station Financial (Holdings) Ltd, 26 Station Road, New Milton, BH25 6JX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-12-21)
Fairstone Holdings Limited, 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-14)
Mr Michael James Cahill, 26 Station Road, New Milton, BH25 6JX: Has significant influence or control (Notified: 2019-04-10, Ceased: 2022-07-14)
Mr Edward Keith Ingram, 26 Station Road, New Milton, BH25 6JX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 196,779 | 262,638 | 369,120 | 415,471 | 490,581 | 462,850 | 458,836 | 272,908 | 196779.0,262638,369120,415471,490581,462850,458836,272908 |
| Current assets / Debtors | 156,469 | 231,543 | 273,240 | 261,743 | 262,504 | 265,909 | 385,263 | 177,873 | 156469.0,231543,273240,261743,262504,265909,385263,177873 |
| Current assets / Cash at bank and on hand | 40,310 | 31,095 | 95,880 | 153,728 | 228,077 | 196,941 | 73,573 | 95,035 | 40310.0,31095,95880,153728,228077,196941,73573,95035 |
| Net current assets (liabilities) | 105,313 | 116,029 | 118,779 | 158,469 | 137,184 | 121,240 | 104,150 | -321,297 | 105313.0,116029,118779,158469,137184,121240,104150,-321297 |
| Total assets less current liabilities | 105,313 | 116,029 | 118,779 | 158,469 | 137,184 | 121,240 | 304,806 | 293,521 | 105313.0,116029,118779,158469,137184,121240,304806,293521 |
| Equity / share capital and reserves | 105,313 | 116,029 | 118,779 | 158,469 | 137,184 | 121,240 | 277,002 | 59,292 | 105313.0,116029,118779,158469,137184,121240,277002,59292 |