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Home > England & Wales Companies > STICKLEBACK PRODUCTS LIMITED
Company Information for

STICKLEBACK PRODUCTS LIMITED

AYLESFORD, KENT, ME20,
Company Registration Number
05490418
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Stickleback Products Ltd
STICKLEBACK PRODUCTS LIMITED was founded on 2005-06-24 and had its registered office in Aylesford. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
STICKLEBACK PRODUCTS LIMITED
 
Legal Registered Office
AYLESFORD
KENT
 
Previous Names
STICKLEBACK LEISURE PRODUCTS LIMITED14/09/2012
MEDISAUN LIMITED19/07/2011
Filing Information
Company Number 05490418
Date formed 2005-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 07:57:05
Primary Source:Companies House
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Company Officers of STICKLEBACK PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER DRIVER
Company Secretary 2005-06-24
LITA DRIVER
Director 2005-06-24
STEPHEN CHRISTOPHER DRIVER
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-06-24 2005-06-24
LONDON LAW SERVICES LIMITED
Nominated Director 2005-06-24 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER DRIVER STICKLEBACK TRADING COMPANY LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
LITA DRIVER STICKLEBACK TRADING COMPANY LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER DRIVER CPL CIRCUITS LIMITED Director 2015-04-01 CURRENT 1996-03-19 Dissolved 2016-01-05
STEPHEN CHRISTOPHER DRIVER STICKLEBACK MANUFACTURING LIMITED Director 2009-11-13 CURRENT 1999-04-21 Active - Proposal to Strike off
STEPHEN CHRISTOPHER DRIVER AZTEC CIRCUITS LIMITED Director 2009-04-01 CURRENT 1982-04-28 Dissolved 2013-12-31
STEPHEN CHRISTOPHER DRIVER STICKLEBACK TRADING COMPANY LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER DRIVER WALL CLUB LIMITED Director 2004-04-02 CURRENT 2003-02-26 Liquidation

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
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2013-04-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-14RES15CHANGE OF NAME 10/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED STICKLEBACK LEISURE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-30AR0124/06/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19RES15CHANGE OF NAME 01/05/2011
2011-07-19CERTNMCOMPANY NAME CHANGED MEDISAUN LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-18AR0124/06/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-30AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2010-07-13AR0124/06/10 FULL LIST
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2008-08-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-25363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-08-11363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-08-1188(2)RAD 24/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08288bSECRETARY RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




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

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2011-08-01 £ 10,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 STICKLEBACK PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Current Assets 2011-08-01 £ 7,957
Debtors 2011-08-01 £ 7,957
Shareholder Funds 2011-08-01 £ 2,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STICKLEBACK PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STICKLEBACK PRODUCTS LIMITED
Trademarks
We have not found any records of STICKLEBACK PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STICKLEBACK PRODUCTS 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 (26110 - Manufacture of electronic components) as STICKLEBACK PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STICKLEBACK PRODUCTS 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 STICKLEBACK PRODUCTS 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 STICKLEBACK PRODUCTS 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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