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Home > England & Wales Companies > STOLNE DESIGNS LIMITED
Company Information for

STOLNE DESIGNS LIMITED

HORAM, EAST SUSSEX, TN21,
Company Registration Number
02674327
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Stolne Designs Ltd
STOLNE DESIGNS LIMITED was founded on 1991-12-30 and had its registered office in Horam. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
STOLNE DESIGNS LIMITED
 
Legal Registered Office
HORAM
EAST SUSSEX
 
Filing Information
Company Number 02674327
Date formed 1991-12-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 03:28:15
Primary Source:Companies House
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Company Officers of STOLNE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE HARDY
Company Secretary 2005-08-31
NICHOLAS RAPELJE HARDY
Director 1991-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES IAN GARNER
Company Secretary 1991-12-30 2005-08-31
MBC SECRETARIES LIMITED
Nominated Secretary 1991-12-30 1991-12-30
MBC NOMINEES LIMITED
Nominated Director 1991-12-30 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RAPELJE HARDY PLACKETTS CORNER RESIDENTS COMPANY LIMITED Director 2015-05-15 CURRENT 2013-09-26 Active
NICHOLAS RAPELJE HARDY BROOMANS TERRACE (LEWES) MANAGEMENT COMPANY LIMITED Director 2013-06-27 CURRENT 2011-07-04 Active

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-29DS01APPLICATION FOR STRIKING-OFF
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAPELJE HARDY / 31/03/2014
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0108/12/13 FULL LIST
2013-09-23AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-27AR0108/12/12 FULL LIST
2012-09-26AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-22AR0108/12/11 FULL LIST
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HARDY / 30/09/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAPELJE HARDY / 30/09/2011
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ
2010-12-15AR0108/12/10 FULL LIST
2010-04-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAPELJE HARDY / 09/12/2009
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM MAXWELL - GUMBLETON & CO. CHARTERED ACCOUNTANTS 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ
2009-04-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM SUSSEX COUNTRY GARDENS MARK CROSS CROWBOROUGH EAST SUSSEX TN6 3PJ
2009-04-05190LOCATION OF DEBENTURE REGISTER
2009-04-05353LOCATION OF REGISTER OF MEMBERS
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARDY / 03/04/2009
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-28363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2004-12-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-20363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-25363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-20363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-29363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-21363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-09363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-15363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-02363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-06287REGISTERED OFFICE CHANGED ON 06/05/96 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
1996-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/96
1996-01-05363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-24AUDAUDITOR'S RESIGNATION
1995-08-04287REGISTERED OFFICE CHANGED ON 04/08/95 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
1994-12-15363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to STOLNE DESIGNS 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 STOLNE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-09-23 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-05-26 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 139,037
Creditors Due Within One Year 2012-01-31 £ 156,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 STOLNE DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,274
Cash Bank In Hand 2012-01-31 £ 7,641
Current Assets 2013-01-31 £ 54,909
Current Assets 2012-01-31 £ 22,666
Debtors 2013-01-31 £ 49,635
Fixed Assets 2013-01-31 £ 2,894
Fixed Assets 2012-01-31 £ 23,280
Stocks Inventory 2012-01-31 £ 14,825
Tangible Fixed Assets 2013-01-31 £ 2,894
Tangible Fixed Assets 2012-01-31 £ 12,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOLNE DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOLNE DESIGNS LIMITED
Trademarks
We have not found any records of STOLNE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOLNE DESIGNS 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 (47990 - Other retail sale not in stores, stalls or markets) as STOLNE DESIGNS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where STOLNE DESIGNS 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 STOLNE DESIGNS 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 STOLNE DESIGNS 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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