Stallwood Building Services Limited. Head office in Worplesdon. Check Director.

Stallwood Building Services Limited, Worplesdon

Stallwood Building Services Limited is a private limited company. Previously, it was called David Stallwood Building Services Limited (it was changed on 2016-01-21). Registered at Mandalay Ash Road, Fox Corner, Worplesdon GU3 3PP, the above-mentioned 18 years old firm was incorporated on 2005-07-19 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
3 directors can be found in the business: Christopher S. (appointed on 09 January 2015), Adam S. (appointed on 27 November 2009), David S. (appointed on 19 July 2005). Moving to the secretaries (1 in total), we can name: Christopher S. (appointed on 01 February 2022).

About
Name: Stallwood Building Services Limited
Number: 05513353
Incorporation date: 2005-07-19
End of financial year: 31 August


Address:	Mandalay Ash Road Fox Corner Worplesdon GU3 3PP
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Christopher S.

28 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

6 April 2016 - 28 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	250,423	461,835	464,036	697,143	715,865	425,673	596,606	546,392	432,676	331,684	194,411	239,190
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	146,541	95,246	123,533	70,923	160,218	203,954	-	-	-	-	-	-
Tangible Fixed Assets	30,457	24,229	28,314	22,172	16,630	26,295	-	-	-	-	-	-
Total Assets Less Current Liabilities	154,371	99,343	135,895	78,351	163,131	218,388	225,963	210,720	194,707	155,340	90,204	105,384

The deadline for Stallwood Building Services Limited confirmation statement filing is 2024-08-02. The most current one was filed on 2023-07-19. The target date for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Christopher S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
TM02	1st February 2022 - the day secretary's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 1st, February 2022 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 12th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 18th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
CERTNM	Company name changed david stallwood building services LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 1st July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 1st July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, April 2015 \| accounts	Free Download
AP01	New director was appointed on 9th January 2015 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
CH03	On 1st July 2014 secretary's details were changed filed on: 14th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 100.00 GBP capital
AD01	Address change date: 14th August 2014. New Address: Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP. Previous address: Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP England filed on: 14th, August 2014 \| address	Free Download (1 page)
AD01	Address change date: 14th August 2014. New Address: Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP. Previous address: Woodlands Lawfords Hill Road Worplesdon Guildford Surrey GU3 3QB filed on: 14th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
CH01	On 1st July 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
CH01	On 19th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (3 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd January 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd January 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/08/05 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/08/05 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, August 2005 \| address	Free Download (1 page)
288b	On 22nd August 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On 22nd August 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On 22nd August 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On 22nd August 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On 22nd August 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On 22nd August 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Christim Beck Properties Limited (0.00 mile)
Sanitrux Limited (0.23 mile)
Peek Boutique Limited (0.35 mile)
The Pirbright Institute (0.43 mile)


Lawford Greenway Limited (0.18 mile)
Sunninghill 2012 Limited (0.34 mile)
Takuma (uk) Limited (0.35 mile)
Bakersgate Courtyard Management Limited (0.44 mile)

Find other company