Dissolved
Dissolved 2015-02-03
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Company Information for STUBBI & CO. LIMITED
SIDCUP, KENT, DA14,
|
Company Registration Number
 04901538 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Stubbi & Co. Ltd
STUBBI & CO. LIMITED was founded on 2003-09-17 and had its registered office in Sidcup. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STUBBI & CO. LIMITED | ||
| Legal Registered Office | ||
| SIDCUP KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04901538 | |
|---|---|---|
| Date formed | 2003-09-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 05:17:32 |
| Companies House |
|
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Company Officers of STUBBI & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY JAMES |
||
IAN WILLIAM MCCORMACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TSUNEHISA KASAI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUR MAX LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-11-15 | |
| TWO MAX LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUNEHISA KASAI | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM MCCORMACK / 03/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCCORMACK / 17/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCORMACK / 01/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: SURREY HOUSE, 52 THROWLEY WAY SUTTON SURREY SM1 4BF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/09/03--------- £ SI 177@1=177 £ IC 1/178 | |
| 88(2)R | AD 15/12/03--------- £ SI 22@1=22 £ IC 178/200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED STUBBI LIMITED CERTIFICATE ISSUED ON 23/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STUBBI & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STUBBI & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STUBBI & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 17,019 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 STUBBI & CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 879 |
| Current Assets | 2011-10-01 | £ 2,461 |
| Fixed Assets | 2011-10-01 | £ 15,570 |
| Shareholder Funds | 2011-10-01 | £ 1,012 |
| Stocks Inventory | 2011-10-01 | £ 1,582 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STUBBI & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STUBBI & CO. LIMITED
Trademarks
Trademark applications by STUBBI & CO. LIMITED
STUBBI & CO. LIMITED is the Original Applicant for the trademark stubbi ™ (WIPO888528) through the WIPO on the 2006-03-16 - Leather and imitations of leather, and goods made of these materials and not included in other classes; animal skins, hides; trunks and travelling bags; umbrellas, parasols and walking sticks; whips, harness and saddlery; bags and pouches; bags and pouches for discarding chewing gum and other waste.
Cuir et imitations du cuir et produits en ces matières, non compris dans d'autres classes; peaux d'animaux; malles et sacs de voyage; parapluies, parasols et cannes; fouets, harnais et sellerie; sacs et pochettes; sacs et pochettes pour jeter gommes à mâcher et autres déchets.
Cuero e imitaciones del cuero, productos de estas materias no comprendidos en otras clases; pieles de animales; baúles y maletas; paraguas, sombrillas y bastones; fustas y guarnicionería; bolsas y bolsitas; bolsas y bolsitas para desechar goma de mascar y otros residuos. - STUBBI & CO. LIMITED is the Original Applicant for the trademark STUBBI ™ (WIPO891233) through the WIPO on the 2006-03-16
- Leather and imitations of leather, and goods made of these materials and not included in other classes; animal skins, hides; trunks and travelling bags; umbrellas, parasols and walking sticks; whips, harness and saddlery; bags and pouches; bags and pouches for discarding chewing gum and other waste.
Cuir et imitations du cuir et produits en ces matières, non compris dans d'autres classes; peaux d'animaux; malles et sacs de voyage; parapluies, parasols et cannes; fouets, harnais et sellerie; sacs et pochettes; sacs et pochettes pour jeter gommes à mâcher et autres déchets.
Cuero e imitaciones del cuero, productos de estas materias no comprendidos en otras clases; pieles de animales; baúles y maletas; paraguas, sombrillas y bastones; fustas y guarnicionería; bolsas y bolsitas; bolsas y bolsitas para desechar goma de mascar y otros residuos. - STUBBI & CO. LIMITED is the Original Applicant for the trademark stubbi ™ (WIPO940763) through the WIPO on the 2007-06-20
- Leather and imitations of leather, and goods made of these materials and not included in other classes; animal skins, hides; trunks and travelling bags; umbrellas, parasols and walking sticks; whips, harness and saddlery; bags and pouches; bags and pouches for discarding chewing gum and other waste.
Cuir et imitations du cuir, produits en ces matières non compris dans d'autres classes; peaux d'animaux; malles et sacs de voyage; parapluies, parasols et cannes; fouets, harnais et articles de sellerie; sacs et pochettes; sacs et pochettes pour jeter les gommes à mâcher et autres déchets.
Cuero e imitaciones del cuero, productos de estas materias no comprendidos en otras clases; pieles de animales; baúles y maletas; paraguas, sombrillas y bastones; fustas y guarnicionería; bolsas y bolsitas; bolsas y bolsitas para desechar goma de mascar y otros residuos. 
STUBBI & CO. LIMITED is the Original registrant for the trademark STUBBI ™ (79025219) through the USPTO on the 2006-03-16 - The color(s) orange, black and white is/are claimed as a feature of the mark.
- STUBBI & CO. LIMITED is the Original registrant for the trademark STUBBI ™ (79045157) through the USPTO on the 2007-06-20
- The color(s) green, black and white is/are claimed as a feature of the mark.
Income
Government Income
Government spend with STUBBI & CO. LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wigan Council | |
|
Supplies & Services |
| London Borough of Merton | |
|
Supplies and Services |
| Torbay Council | |
|
EQUIP/FURNITURE/MATERIAL PURC |
| Torbay Council | |
|
EQUIP/FURNITURE/MATERIAL PURC |
| Torbay Council | |
|
VAT VARIANCE |
| Bristol City Council | |
|
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 STUBBI & CO. 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 STUBBI & CO. 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 STUBBI & CO. 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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