Stack Estates Limited. Head office in Loughborough. Check Director.

Stack Estates Limited, Loughborough

Stack Estates Limited is a private limited company. Located at 1 Princes Court, Royal Way, Loughborough LE11 5XR, the above-mentioned 20 years old company was incorporated on 2004-01-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "repair and maintenance of aircraft and spacecraft" (SIC code: 33160).
2 directors can be found in this firm: Stephanie W. (appointed on 15 March 2016), Paul W. (appointed on 23 January 2004). Among the secretaries (1 in total), we can name: Paul W. (appointed on 23 January 2004).

About
Name: Stack Estates Limited
Number: 05023647
Incorporation date: 2004-01-23
End of financial year: 31 January


Address:	1 Princes Court Royal Way Loughborough LE11 5XR
SIC code:	68209 - Other letting and operating of own or leased real estate 33160 - Repair and maintenance of aircraft and spacecraft

Company staff

People with significant control

Stephanie W.

1 July 2016

Nature of control:	75,01-100% shares

Paul W.

6 February 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	19,962	5,752	10,953	2,664	5,436	9,060	8,127
Fixed Assets	121,329	121,361	121,262	113,332	113,064	112,882	112,744
Total Assets Less Current Liabilities	139,030	124,999	129,912	5,829	6,453	10,208	13,257
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	35,213	41,177	46,110	-	-	-	-
Tangible Fixed Assets	121,329	121,361	121,262	-	-	-	-

The date for Stack Estates Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was sent on 2023-01-23. The deadline for the next statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Stephanie W. that has over 3/4 of shares. Paul W. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 23rd January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2019 filed on: 2nd, February 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th February 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 15th March 2016 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 25th January 2012 filed on: 25th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 23rd January 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP on 1st February 2010 filed on: 1st, February 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288b	On 13th January 2009 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 17th, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 9th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 23rd January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
288a	On 14th February 2004 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288a	On 14th February 2004 New secretary appointed;new director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288b	On 14th February 2004 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On 14th February 2004 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (31 pages)

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