Company Profile
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MediumStolthaven Dagenham Limited
08119909•Private Limited With Share Capital
Aldwych House 71-91 Aldwych, London, WC2B4HN
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Incorporated
26/06/2012
Company Age
14 years
Directors
3
Employees
63
SIC Code
52101
Risk
low risk
Company Overview
Registration, classification & business activity
Stolthaven Dagenham Limited (08119909) is a private limited with share capital incorporated on 26/06/2012 (14 years old) and registered in london, WC2B4HN. The company operates under SIC code 52101 - operation of warehousing and storage facilities for water transport activities.
Private Limited With Share Capital
SIC: 52101
Medium
Incorporated 26/06/2012
WC2B4HN
63 employees
Financial Overview
Total Assets
£101.15M
Liabilities
£74.58M
Net Assets
£26.58M
Turnover
£20.55M
Cash
£1.07M
Key Metrics
63
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Auditors Resignation Company
Category:Auditors
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2012
Incorporation Company
Category:Incorporation
Date:26-06-2012
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024
Trading Addresses
Aldwych House, 71-91 Aldwych, London, WC2B4HNRegistered
Related Companies
10
Contact
02070760860
Aldwych House 71-91 Aldwych, London, WC2B4HN