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Company Information for

STADEN ELECTRICAL HOLDINGS LIMITED

UNIT 9, STADEN LANE, BUXTON, SK17 9RZ,
Company Registration Number
10971049
Private Limited Company
Active

Company Overview

About Staden Electrical Holdings Ltd
STADEN ELECTRICAL HOLDINGS LIMITED was founded on 2017-09-19 and has its registered office in Buxton. The organisation's status is listed as "Active". Staden Electrical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STADEN ELECTRICAL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 9
STADEN LANE
BUXTON
SK17 9RZ
 
Previous Names
BRABCO 1704 LIMITED28/09/2021
Filing Information
Company Number 10971049
Company ID Number 10971049
Date formed 2017-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 17/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:33:38
Primary Source:Companies House
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Company Officers of STADEN ELECTRICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD DUNCAN OWEN
 Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT EDWARD SAMUEL GILL
 Director 2017-09-19 2017-11-09
ANDREW JAMES O'MAHONY
 Director 2017-09-19 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD DUNCAN OWEN TOTAL RESOURCES (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN NICK OWEN DEVELOPMENTS LTD Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN EUXTON GROUP LTD Director 2016-08-24 CURRENT 2013-03-13 Active
NICHOLAS RICHARD DUNCAN OWEN HD PLANTS LIMITED Director 2016-08-24 CURRENT 1998-10-16 Active
NICHOLAS RICHARD DUNCAN OWEN BEST4HEDGING LIMITED Director 2016-08-24 CURRENT 2009-05-20 Active
NICHOLAS RICHARD DUNCAN OWEN IMPACT PLANTS LTD Director 2016-08-24 CURRENT 2015-08-14 Active
NICHOLAS RICHARD DUNCAN OWEN HEDGES DIRECT GROUP LTD Director 2016-06-28 CURRENT 2016-06-11 Active
NICHOLAS RICHARD DUNCAN OWEN CLE 2016 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN SEPSIS LIMITED Director 2016-02-17 CURRENT 2010-11-24 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN RIGHT DOWN THE MIDDLE LTD Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS RICHARD DUNCAN OWEN CJL VENTURES LIMITED Director 2012-09-13 CURRENT 2012-04-18 Dissolved 2017-10-03
NICHOLAS RICHARD DUNCAN OWEN LAN VENTURES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
NICHOLAS RICHARD DUNCAN OWEN DANIELLE DAY NURSERIES LIMITED Director 2011-10-31 CURRENT 2011-07-06 Active
NICHOLAS RICHARD DUNCAN OWEN CLEL REALISATIONS LIMITED Director 2011-07-21 CURRENT 2001-10-08 In Administration
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 1982-01-15 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS LIMITED Director 2011-05-11 CURRENT 1960-03-22 Dissolved 2016-03-09
NICHOLAS RICHARD DUNCAN OWEN NICHOLAS OWEN CONSULTANTS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
NICHOLAS RICHARD DUNCAN OWEN PASTEST LIMITED Director 2001-05-14 CURRENT 2000-08-21 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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-03CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-27CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Gary Thomas Lester on 2021-06-10
2021-09-28RES15CHANGE OF COMPANY NAME 28/09/21
2021-09-27PSC05Change of details for Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 2021-05-17
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2021-07-29SH0108/06/21 STATEMENT OF CAPITAL GBP 417942
2021-06-23AP01DIRECTOR APPOINTED MR GARY THOMAS LESTER
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 109710490002
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-18SH0121/12/18 STATEMENT OF CAPITAL GBP 239167.00
2019-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-documents 21/12/2018
  • Resolution of adoption of Articles of Association
2019-01-14PSC02Notification of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2018-12-21
2019-01-10PSC07CESSATION OF NICHOLAS RICHARD DUNCAN OWEN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC02Notification of Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 2018-12-21
2019-01-08AA01Current accounting period shortened from 30/09/19 TO 31/07/19
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
2019-01-08PSC07CESSATION OF BRABNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD DUNCAN OWEN
2019-01-08AP01DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109710490001
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL
2017-11-09AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STADEN ELECTRICAL HOLDINGS 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 STADEN ELECTRICAL HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10971049' OR DefendantCompanyNumber='10971049' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STADEN ELECTRICAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 STADEN ELECTRICAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STADEN ELECTRICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for STADEN ELECTRICAL HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10971049' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of STADEN ELECTRICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADEN ELECTRICAL HOLDINGS 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 (74990 - Non-trading company) as STADEN ELECTRICAL HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10971049' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10971049' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where STADEN ELECTRICAL HOLDINGS 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 STADEN ELECTRICAL HOLDINGS 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 STADEN ELECTRICAL HOLDINGS 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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    Other companies at postcode SK17 9RZ