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Home > England & Wales Companies > STENFORM LIMITED
Company Information for

STENFORM LIMITED

STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD,
Company Registration Number
03046103
Private Limited Company
Active

Company Overview

About Stenform Ltd
STENFORM LIMITED was founded on 1995-04-13 and has its registered office in London. The organisation's status is listed as "Active". Stenform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STENFORM LIMITED
 
Legal Registered Office
STUDIO 3
92 LOTS ROAD
LONDON
SW10 0QD
Other companies in SW10
 
Filing Information
Company Number 03046103
Company ID Number 03046103
Date formed 1995-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENFORM LIMITED
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Companies with same name STENFORM LIMITED
The following companies were found which have the same name as STENFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STENFORM TRANSIT LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2013-04-08

Company Officers of STENFORM LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-03-16
MAURICE THOMAS GREIG
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
INTER.GALA LIMITED
 Company Secretary 2006-11-30 2009-03-13
HECTOR RAMOS
 Company Secretary 1995-07-17 2006-11-30
HECTOR RAMOS
 Director 1995-07-17 2006-11-30
MARTIN STEIN
 Director 2002-01-02 2006-11-30
JOHN ROBERT TOOGOOD
 Director 1995-07-17 2002-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-13 1995-07-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-13 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE THOMAS GREIG EUROGLOBAL LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MAURICE THOMAS GREIG IBI INTERNATIONAL BUILDING LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MAURICE THOMAS GREIG TRUE ITALIAN WINE & FOOD LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MAURICE THOMAS GREIG XTRA GLOBAL HOLDING LIMITED Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2016-01-12
MAURICE THOMAS GREIG MAELI INVEST LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
MAURICE THOMAS GREIG NEWCHECK TRADING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-06-24
MAURICE THOMAS GREIG EURO GLOBAL TRANSPORT LTD Director 2009-02-06 CURRENT 2007-10-29 Dissolved 2014-05-27
MAURICE THOMAS GREIG NEW SCI INVESTMENTS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2017-12-19
MAURICE THOMAS GREIG NET SOFT WEB LIMITED Director 2007-02-08 CURRENT 2001-03-13 Dissolved 2017-02-14
MAURICE THOMAS GREIG MYLONEAT LIMITED Director 2007-02-08 CURRENT 1997-10-20 Active - Proposal to Strike off
MAURICE THOMAS GREIG AMBROSETTI GROUP LIMITED Director 2003-11-03 CURRENT 1988-12-29 Active
MAURICE THOMAS GREIG LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
MAURICE THOMAS GREIG SAILCALM LIMITED Director 2003-03-01 CURRENT 2002-03-28 Dissolved 2015-11-03
MAURICE THOMAS GREIG INTERNATIONAL STAMPS LIMITED Director 2003-03-01 CURRENT 2002-01-24 Dissolved 2016-01-12
MAURICE THOMAS GREIG ARCA FILM LIMITED Director 2002-07-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MAURICE THOMAS GREIG TOURING WORLD LIMITED Director 2001-10-29 CURRENT 2001-02-13 Active - Proposal to Strike off
MAURICE THOMAS GREIG HANDSTEAD LIMITED Director 2001-10-15 CURRENT 2001-08-02 Dissolved 2015-11-03
MAURICE THOMAS GREIG GULF SPARES LIMITED Director 2001-09-06 CURRENT 1998-11-04 Active - Proposal to Strike off
MAURICE THOMAS GREIG INNBUY LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-12-09
MAURICE THOMAS GREIG FOOD SPECIALTIES TRADING LIMITED Director 2000-02-11 CURRENT 1997-11-13 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
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AP03Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12
2022-12-12TM02Termination of appointment of Inter. Gala Corporate Secretaries Limited on 2022-12-12
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0113/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30
2011-04-14AR0113/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08CH01Director's details changed for Maurice Thomas Greig on 2009-10-08
2009-06-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 13/04/09; full list of members
2009-03-17288aSECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04244DELIVERY EXT'D 3 MTH 30/06/05
2006-04-28363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-05-03363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT
2004-04-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-06244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-25363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: CENTURION HOUSE WATLING STREET RADLETT WD7 7AY
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288bDIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-20363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-30363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NORTHWAY HOUSE 2ND FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-02363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-30363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-08363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-30363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-27ORES04NC INC ALREADY ADJUSTED 17/07/95
1995-07-27123£ NC 1000/100000 17/07/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STENFORM 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 STENFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STENFORM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-07-01 £ 513,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STENFORM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 13,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 19
Current Assets 2011-07-01 £ 66,011
Fixed Assets 2011-07-01 £ 438,896
Shareholder Funds 2011-07-01 £ 8,525
Stocks Inventory 2011-07-01 £ 65,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STENFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENFORM LIMITED
Trademarks
We have not found any records of STENFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENFORM 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 (70100 - Activities of head offices) as STENFORM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STENFORM 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 STENFORM 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 STENFORM 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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    Other companies at postcode SW10 0QD