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Company Information for

STS DEFENCE LIMITED

STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, PO12 1AF,
Company Registration Number
03193298
Private Limited Company
Active

Company Overview

About Sts Defence Ltd
STS DEFENCE LIMITED was founded on 1996-05-01 and has its registered office in Gosport. The organisation's status is listed as "Active". Sts Defence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STS DEFENCE LIMITED
 
Legal Registered Office
STS DEFENCE LIMITED
MUMBY ROAD
GOSPORT
PO12 1AF
Other companies in CV37
 
Filing Information
Company Number 03193298
Company ID Number 03193298
Date formed 1996-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB391468663  
Last Datalog update: 2024-10-05 06:08:19
Primary Source:Companies House
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Companies with same name STS DEFENCE LIMITED
The following companies were found which have the same name as STS DEFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STS DEFENCE HOLDINGS LIMITED C/O STS DEFENCE LIMITED MUMBY ROAD GOSPORT HAMPSHIRE PO12 1AF Active Company formed on the 2021-06-09
STS DEFENCE GROUP LIMITED C/O STS DEFENCE LIMITED MUMBY ROAD GOSPORT HAMPSHIRE PO12 1AF Active Company formed on the 2022-04-14

Company Officers of STS DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HILTON
 Company Secretary 2011-11-01
KEVIN HILTON
 Director 2004-10-11
TREVOR MIDDLETON
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAPANICOLAOU
 Director 2005-03-10 2017-09-29
PETER DAVID MILLER
 Director 2004-10-11 2012-04-01
TREVOR MIDDLETON
 Company Secretary 2004-04-07 2011-01-01
LESZEK RICHARD LITWINOWICZ
 Director 2004-04-07 2008-09-01
BETHAN LISA WHEELER
 Company Secretary 2002-07-19 2004-04-07
DAVID GERWYN EVANS
 Director 1996-05-24 2004-04-07
MICHAEL GEORGE PAPWORTH
 Company Secretary 1996-05-24 2002-07-19
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-05-01 1996-05-24
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-05-01 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HILTON S R ANTENNA SYSTEMS LIMITED Director 2014-01-28 CURRENT 2003-11-05 Active
KEVIN HILTON PRIMETAKE LIMITED Director 2010-04-30 CURRENT 2010-03-02 Active
KEVIN HILTON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
KEVIN HILTON STS INTELLIMON LIMITED Director 2004-09-07 CURRENT 2003-07-16 Active
KEVIN HILTON NEWMAN-TONKS HARDWARE LIMITED Director 1998-04-30 CURRENT 1966-03-14 Active - Proposal to Strike off
KEVIN HILTON ECONA (BILSTON) LIMITED Director 1998-04-30 CURRENT 1967-04-12 Liquidation
KEVIN HILTON NEWMAN TONKS (ASTON) LIMITED Director 1998-04-30 CURRENT 1959-05-27 Liquidation
KEVIN HILTON SMITH WALLIS & COMPANY LIMITED Director 1998-04-30 CURRENT 1932-11-05 Liquidation
KEVIN HILTON NEWMAN TONKS (WEST BROMWICH) LIMITED Director 1998-04-30 CURRENT 1963-07-24 Liquidation
TREVOR MIDDLETON ICONICHEM WIDNES LIMITED Director 2016-08-31 CURRENT 2015-10-23 Active
TREVOR MIDDLETON ICONICHEM GROUP LIMITED Director 2015-11-10 CURRENT 2015-08-24 Active
TREVOR MIDDLETON CONNECT ASSET MANAGEMENT LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
TREVOR MIDDLETON S R ANTENNA SYSTEMS LIMITED Director 2014-01-28 CURRENT 2003-11-05 Active
TREVOR MIDDLETON PRIMETAKE LIMITED Director 2012-03-27 CURRENT 2010-03-02 Active
TREVOR MIDDLETON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
TREVOR MIDDLETON 4X4 STORE EXETER LIMITED Director 2007-03-13 CURRENT 2003-01-06 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 502 LIMITED Director 2007-03-13 CURRENT 2006-04-06 Active - Proposal to Strike off
TREVOR MIDDLETON BEARMACH LIMITED Director 2007-03-13 CURRENT 1958-04-24 In Administration/Administrative Receiver
TREVOR MIDDLETON HORIZON INVESTMENTS UK LIMITED Director 2007-03-13 CURRENT 2001-06-13 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 980 LIMITED Director 2007-03-13 CURRENT 2004-12-20 Active - Proposal to Strike off
TREVOR MIDDLETON MAJOR LEAD LIMITED Director 2004-07-01 CURRENT 1992-04-21 Active
TREVOR MIDDLETON STS INTELLIMON LIMITED Director 2004-04-07 CURRENT 2003-07-16 Active
TREVOR MIDDLETON VIP-POLYMERS LIMITED Director 2002-02-12 CURRENT 2001-07-20 Active
TREVOR MIDDLETON GIL INVESTMENTS LIMITED Director 1999-07-30 CURRENT 1999-05-25 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
2024-09-05Amended full accounts made up to 2023-12-31
2024-07-03Previous accounting period shortened from 30/06/24 TO 31/12/23
2024-06-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BOWLEY
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-21DIRECTOR APPOINTED MR BEN STANCLIFFE
2024-05-21Appointment of Mr David Carty as company secretary on 2024-05-20
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031932980006
2024-01-29APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON
2024-01-29Termination of appointment of Kevin Hilton on 2024-01-23
2024-01-29APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON
2024-01-29DIRECTOR APPOINTED MS SARAH CLOUGH
2024-01-29DIRECTOR APPOINTED MR ALEXANDER HAGEMANN
2024-01-24FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-10Change of details for Ensco 1417 Limited as a person with significant control on 2023-03-27
2023-03-20FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-07PSC02Notification of Ensco 1417 Limited as a person with significant control on 2021-09-30
2021-10-07PSC07CESSATION OF ENSCO 1416 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC07CESSATION OF KEY TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of Ensco 1416 Limited as a person with significant control on 2021-09-30
2021-03-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031932980004
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031932980005
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031932980006
2020-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031932980005
2018-08-16AP01DIRECTOR APPOINTED MR JONATHAN JAMES BOWLEY
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPANICOLAOU
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 164000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 164000
2015-11-16AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 164000
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-11AUDAUDITOR'S RESIGNATION
2014-07-31MISCAuditors resignation
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031932980004
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 164000
2013-11-21AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 29/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 29/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 29/11/2012
2012-09-20RES01ADOPT ARTICLES 20/09/12
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2011-11-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15AR0101/11/11 FULL LIST
2011-11-14AP03SECRETARY APPOINTED MR KEVIN HILTON
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-16AR0101/11/10 FULL LIST
2010-08-31MISCSECTION 519
2010-06-01RES13APPROVES POTENTIAL CONFLICTS OF INTEREST 31/03/2010
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 10/03/2005
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAPANICOLAOU / 10/03/2005
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004
2009-10-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-11-10363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAPANICOLAOU / 01/11/2008
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-11363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/06
2006-11-21363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-13288aNEW DIRECTOR APPOINTED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS
2005-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-04-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: AMERY HOUSE STEEPLE DRIVE ALTON HAMPSHIRE GU34 1TN
2004-04-20AUDAUDITOR'S RESIGNATION
2004-04-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1107284 Active Licenced property: MUMBY ROAD GOSPORT GB PO12 1AF.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1107284 Active Licenced property: MUMBY ROAD GOSPORT GB PO12 1AF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STS DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-04-16 Outstanding BARCLAYS BANK PLC
MORTGAGE 1996-06-28 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1996-06-28 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of STS DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STS DEFENCE LIMITED
Trademarks
We have not found any records of STS DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STS DEFENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-21 GBP £2,106
Ministry of Defence 2013-10-21 GBP £27,469
Ministry of Defence 2013-09-06 GBP £26,540
Ministry of Defence 2013-08-21 GBP £26,540
Ministry of Defence 2013-08-16 GBP £34,916
Ministry of Defence 2013-07-25 GBP £26,540
Ministry Of Defence 2013-06-28 GBP £86,968
Ministry Of Defence 2013-06-25 GBP £30,570
Ministry Of Defence 2013-06-21 GBP £21,275
Ministry of Defence 2013-06-06 GBP £26,540
Ministry of Defence 2013-05-15 GBP £26,540
Ministry of Defence 2013-05-15 GBP £21,085
Ministry of Defence 2013-04-10 GBP £26,540
Ministry of Defence 2013-03-08 GBP £26,540
Ministry of Defence 2013-02-14 GBP £26,540
Ministry of Defence 2013-01-14 GBP £26,540

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STS DEFENCE 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 STS DEFENCE 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 STS DEFENCE 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.
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    Other companies at postcode PO12 1AF