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Home > England & Wales Companies > STATION ASSOCIATES LTD
Company Information for

STATION ASSOCIATES LTD

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
07940496
Private Limited Company
Active

Company Overview

About Station Associates Ltd
STATION ASSOCIATES LTD was founded on 2012-02-07 and has its registered office in Sunderland. The organisation's status is listed as "Active". Station Associates Ltd is a Private Limited Company registered in UNITED KINGDOM 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
STATION ASSOCIATES LTD
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in BH25
 
Filing Information
Company Number 07940496
Company ID Number 07940496
Date formed 2012-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/12/2022
Account next due 21/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATION ASSOCIATES LTD
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Companies with same name STATION ASSOCIATES LTD
The following companies were found which have the same name as STATION ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATION ASSOCIATES, INC. 10 CUTTER MILL ROAD STE. 301 Suffolk GREAT NECK NY 11021 Active Company formed on the 2002-02-06
STATION ASSOCIATES INC North Carolina Unknown
STATION ASSOCIATES LTD Oklahoma Unknown

Company Officers of STATION ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
EDWARD KEITH INGRAM
 Director 2013-06-01
ANDREW PHILIP SMITH
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PATTEN
 Company Secretary 2012-02-07 2013-07-01
DOMINIC ANTON PATTEN
 Director 2012-02-07 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD KEITH INGRAM STATION FINANCIAL (HOLDINGS) LTD Director 2003-10-23 CURRENT 2003-10-23 Active
EDWARD KEITH INGRAM STATION ESTATE PLANNING LTD Director 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
ANDREW PHILIP SMITH STATION FINANCIAL (HOLDINGS) LTD Director 2005-11-01 CURRENT 2003-10-23 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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 31/12/22 TO 21/12/22
2023-09-19Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 26 Station Road New Milton BH25 6JX
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 26 Station Road New Milton BH25 6JX
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CAHILL
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SMITH
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ANNA POLLINS
2022-12-22Appointment of Mr Iain Alexander Jamieson as company secretary on 2022-12-21
2022-12-22DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2022-12-22DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2022-12-22DIRECTOR APPOINTED MR TOM TAYLOR
2022-12-22Change of details for Fairstone Holdings Limited as a person with significant control on 2022-12-21
2022-12-22CESSATION OF STATION FINANCIAL (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22AP01DIRECTOR APPOINTED MS ANNA POLLINS
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-21RES01ADOPT ARTICLES 21/07/22
2022-07-18PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2022-07-14
2022-07-18PSC07CESSATION OF MICHAEL JAMES CAHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18PSC05Change of details for Station Financial (Holdings) Ltd as a person with significant control on 2022-07-14
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079404960001
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19RP04CS01
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07PSC02Notification of Station Financial (Holdings) Ltd as a person with significant control on 2016-04-06
2021-04-07SH0106/04/21 STATEMENT OF CAPITAL GBP 1111
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21RES01ADOPT ARTICLES 21/04/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES CAHILL
2019-04-25PSC07CESSATION OF EDWARD KEITH INGRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AP01DIRECTOR APPOINTED MR MICHAEL JAMES CAHILL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KEITH INGRAM
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079404960001
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PATTEN
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC PATTEN
2013-06-20AP01DIRECTOR APPOINTED MR EDWARD KEITH INGRAM
2013-06-20AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2013-03-20AR0107/02/13 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MR ANDREW PHILIP SMITH
2012-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to STATION ASSOCIATES LTD 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 STATION ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STATION ASSOCIATES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 44,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STATION ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 13,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATION ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STATION ASSOCIATES LTD
Trademarks
We have not found any records of STATION ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION ASSOCIATES LTD. 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 (66220 - Activities of insurance agents and brokers) as STATION ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STATION ASSOCIATES LTD 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 STATION ASSOCIATES LTD 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 STATION ASSOCIATES LTD 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 SR3 3XN