Stackbourne Limited
Company Profile
in liquidation
MicroStackbourne Limited
01414065•Private Limited With Share Capital
2Nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
09/02/1979
Company Age
47 years
Directors
7
Employees
6
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Stackbourne Limited (01414065) is a private limited with share capital incorporated on 09/02/1979 (47 years old) and registered in st. albans, AL13UU. The company operates under SIC code 41100 - development of building projects.
Stackbourne limited is a construction company based out of merritt house hill avenue, amersham, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/02/1979
AL13UU
6 employees
Financial Overview
Total Assets
£7.35M
Liabilities
£428.4K
Net Assets
£6.93M
Cash
£1.02M
Key Metrics
6
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Memorandum Articles
Category:Incorporation
Date:10-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-05-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Auditors Resignation Company
Category:Auditors
Date:21-02-2014
Auditors Resignation Company
Category:Auditors
Date:13-02-2014
Auditors Resignation Company
Category:Auditors
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:16-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Mortgage
Date:23-12-2005
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/10/2023
Filing Date25/07/2022
Latest Accounts31/01/2022
Trading Addresses
2Nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered
Related Companies
10
Contact
01494722900
2Nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL13UU