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Home > England & Wales Companies > STP SOLUTIONS LIMITED
Company Information for

STP SOLUTIONS LIMITED

19 THE ROW, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HX,
Company Registration Number
04531726
Private Limited Company
Active

Company Overview

About Stp Solutions Ltd
STP SOLUTIONS LIMITED was founded on 2002-09-11 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Stp Solutions 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
STP SOLUTIONS LIMITED
 
Legal Registered Office
19 THE ROW
MAIN ROAD
EDENBRIDGE
KENT
TN8 6HX
Other companies in CR0
 
Filing Information
Company Number 04531726
Company ID Number 04531726
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523863245  
Last Datalog update: 2024-03-05 23:41:58
Primary Source:Companies House
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Companies with same name STP SOLUTIONS LIMITED
The following companies were found which have the same name as STP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STP Solutions Inc. - Your Straight Through Processing People 45 CARLTON ST SUITE 518 TORONTO Ontario M5B 2H9 Dissolved Company formed on the 2002-08-20
STP Solutions Oy Active Company formed on the 2005-12-15
STP SOLUTIONS LLC New Jersey Unknown
STP SOLUTIONS LLC 4600 HIGHWAY 6 N STE 325 HOUSTON TX 77084 Forfeited Company formed on the 2021-09-03
STP SOLUTIONS LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2023-01-23

Company Officers of STP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT JONES
 Director 2003-12-18
STEPHEN PEPPERELL
 Director 2003-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES TUTCHENER
 Director 2002-09-11 2011-12-16
NATALIE PEPPERELL
 Company Secretary 2003-09-01 2008-09-04
SARAH PAT MUSK
 Company Secretary 2002-09-12 2003-09-12
DENISE ANN HARKNETT
 Company Secretary 2002-09-11 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT JONES STP COMMERCIAL SOLUTIONS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
PAUL ROBERT JONES SECURE CONSTRUCTION SERVICES LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2014-01-28
STEPHEN PEPPERELL MAZE CONSULTING LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
STEPHEN PEPPERELL SECURE CONSTRUCTION SERVICES LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2014-01-28

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
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Director's details changed for Mr Stephen Pepperell on 2022-08-26
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CH01Director's details changed for Mr Stephen Pepperell on 2022-08-26
2021-11-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-10PSC02Notification of Stp Commercial Solutions Limited as a person with significant control on 2020-08-26
2021-06-10PSC07CESSATION OF PAUL ROBERT JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-01-04SH02Sub-division of shares on 2019-12-20
2020-01-04SH08Change of share class name or designation
2020-01-03RES12Resolution of varying share rights or name
2020-01-03RES13Resolutions passed:
  • Sub divided 20/12/2019
2019-12-23PSC04Change of details for Paul Robert Jones as a person with significant control on 2019-12-20
2019-12-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-06-17RES12Resolution of varying share rights or name
2019-06-14SH08Change of share class name or designation
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 999
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 19 the Row Main Road Edenbridge Kent TN8 6AX
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-22AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Stp House 14 st Andrews Road Croydon Surrey CR0 1AB
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045317260002
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-26AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA01Previous accounting period shortened from 31/08/12 TO 30/04/12
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TUTCHENER
2011-11-18AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0131/08/10 ANNUAL RETURN FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TUTCHENER / 31/08/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEPPERELL / 31/08/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JONES / 31/08/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18AR0131/08/09 FULL LIST
2009-07-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY NATALIE PEPPERELL
2009-01-23363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 31/07/2008
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-25363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 107 CROMWELL ROAD CATERHAM SURREY CR3 5JF
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-10-0588(2)RAD 18/12/03--------- £ SI 333@1=333 £ IC 666/999
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-15288aNEW SECRETARY APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-1088(2)RAD 12/09/03--------- £ SI 665@1=665 £ IC 1/666
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-06-30CERTNMCOMPANY NAME CHANGED BRIGHTSPARKS ELECTRICAL & DATA L IMITED CERTIFICATE ISSUED ON 30/06/03
2002-10-07288bSECRETARY RESIGNED
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-10-07288aNEW SECRETARY APPOINTED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to STP SOLUTIONS 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 STP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-12-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STP SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of STP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STP SOLUTIONS LIMITED
Trademarks
We have not found any records of STP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STP SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-10 GBP £860 DDM - General Building
London Borough of Merton 2014-7 GBP £3,523 DDM - General Building
Merton Council 2014-4 GBP £3,180
London Borough of Merton 2014-4 GBP £3,180 Repairs & Maintenance General
Merton Council 2014-3 GBP £11,752
London Borough of Merton 2014-3 GBP £11,752 Contractor - Site works
Merton Council 2013-12 GBP £6,750
London Borough of Merton 2013-12 GBP £6,750 DDM - General Building
Merton Council 2013-11 GBP £56,064
London Borough of Merton 2013-11 GBP £56,064
Merton Council 2013-10 GBP £53,316
London Borough of Merton 2013-10 GBP £53,316
Merton Council 2013-8 GBP £9,762
London Borough of Merton 2013-8 GBP £9,762
Merton Council 2013-4 GBP £5,145
London Borough of Merton 2013-4 GBP £5,145
Merton Council 2012-12 GBP £4,808
London Borough of Merton 2012-12 GBP £4,808
Merton Council 2012-11 GBP £66,118
London Borough of Merton 2012-11 GBP £66,118 Site Works - Contractor
London Borough of Merton 2012-8 GBP £71,419 Site Works - Contractor
London Borough of Merton 2012-5 GBP £42,606 Repairs & Maintenance General
London Borough of Merton 2012-4 GBP £2,895 Site Works - Contractor
London Borough of Merton 2011-8 GBP £42,295
London Borough of Merton 2011-7 GBP £20,039 Construct Conversn Renovatn
London Borough of Merton 2011-6 GBP £13,345 New Const, Conv & Renvtion
London Borough of Merton 2011-3 GBP £12,539 Premises Related Expenditure
London Borough of Merton 2011-2 GBP £750 New Const, Conv & Renvtion
London Borough of Merton 2011-1 GBP £3,377 New Const, Conv & Renvtion
London Borough of Merton 2010-12 GBP £9,517 New Const, Conv & Renvtion
London Borough of Merton 2010-11 GBP £6,364 New Const, Conv & Renvtion

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 STP SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by STP SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STP SOLUTIONS 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 STP SOLUTIONS 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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