Stego (UK) Limited

Company Name	Stego (UK) Limited
Director	Philip Herbert
Company Status	Active
Company Number	03398738
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Previous Name	Stego (UK) Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Philip Herbert
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 First Quarter Business Park Blenheim Road Epsom Surrey KT19 9QN

Secretary Name	Philip Herbert
Nationality	British
Status	Current
Appointed	11 October 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Orchard Tayles Hill Ewell KT17 1NN

Director Name	Basil Edward Vincent Jervis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2002)
Role	International Commodity Trader
Correspondence Address	7 The Purrocks Petersfield Hampshire GU32 2HU

Director Name	Werner Schmid
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haldenstrasse 21 Schwabisch Hall Gottwollshausen 74523

Secretary Name	Basil Edward Vincent Jervis
Nationality	British
Status	Resigned
Appointed	28 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	7 The Purrocks Petersfield Hampshire GU32 2HU

Director Name	Mr Elmar Mangold
Date of Birth	October 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(15 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2024)
Role	Technical Director
Country of Residence	Germany
Correspondence Address	Unit 12 First Quarter Business Park Blenheim Road Epsom Surrey KT19 9QN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.stego.co.uk

Location

Registered Address	Unit 12 First Quarter Business Park Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£658,232
Cash	£729,155
Current Liabilities	£364,735

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

11 August 2005	Delivered on: 19 August 2005 Persons entitled: Cheshire County Council Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account (and all monies due from it) initial deposit Â£6,344.12. see the mortgage charge document for full details. Outstanding
15 August 2002	Delivered on: 23 August 2002 Persons entitled: Kenmore Provincial Limited Classification: Rent deposit deed Secured details: Â£2,784.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit referred to in the rent deposit deed. Outstanding

11 August 2005

Delivered on: 19 August 2005
Persons entitled: Cheshire County Council

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account (and all monies due from it) initial deposit Â£6,344.12. see the mortgage charge document for full details.
Outstanding

15 August 2002

Delivered on: 23 August 2002
Persons entitled: Kenmore Provincial Limited

Classification: Rent deposit deed
Secured details: Â£2,784.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit referred to in the rent deposit deed.
Outstanding

Filing History

21 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
31 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Director's details changed for Philip Herbert on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Philip Herbert on 21 September 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Appointment of Mr Elmar Mangold as a director (2 pages)
3 September 2012	Termination of appointment of Werner Schmid as a director (1 page)
3 September 2012	Termination of appointment of Werner Schmid as a director (1 page)
3 September 2012	Appointment of Mr Elmar Mangold as a director (2 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Werner Schmid on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Philip Herbert on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Werner Schmid on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Werner Schmid on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Philip Herbert on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Philip Herbert on 4 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 August 2009	Return made up to 04/07/09; full list of members (3 pages)
13 August 2009	Return made up to 04/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 July 2008	Return made up to 04/07/08; full list of members (3 pages)
11 July 2008	Return made up to 04/07/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 August 2007	Return made up to 04/07/07; full list of members (7 pages)
8 August 2007	Return made up to 04/07/07; full list of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 (7 pages)
27 February 2007	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Return made up to 04/07/05; full list of members (7 pages)
5 August 2005	Return made up to 04/07/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 May 2005	Ad 06/05/05--------- Â£ si 37500@1=37500 Â£ ic 12500/50000 (2 pages)
17 May 2005	Ad 06/05/05--------- Â£ si 37500@1=37500 Â£ ic 12500/50000 (2 pages)
21 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2003	Return made up to 04/07/03; full list of members (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Return made up to 04/07/03; full list of members (6 pages)
1 May 2003	Memorandum and Articles of Association (14 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2003	Application for reregistration from PLC to private (1 page)
1 May 2003	Application for reregistration from PLC to private (1 page)
1 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2003	Memorandum and Articles of Association (14 pages)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
2 September 2002	Return made up to 04/07/02; full list of members (7 pages)
2 September 2002	Return made up to 04/07/02; full list of members (7 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Registered office changed on 24/07/02 from: unit 12 petersfield business petersfield hampshire GU32 3QA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: unit 12 petersfield business petersfield hampshire GU32 3QA (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (10 pages)
8 February 2002	Full accounts made up to 30 September 2001 (10 pages)
10 July 2001	Return made up to 04/07/01; full list of members (6 pages)
10 July 2001	Return made up to 04/07/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 30 September 2000 (10 pages)
22 February 2001	Full accounts made up to 30 September 2000 (10 pages)
11 July 2000	Return made up to 04/07/00; full list of members (6 pages)
11 July 2000	Return made up to 04/07/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
23 August 1999	Return made up to 04/07/99; full list of members (6 pages)
23 August 1999	Return made up to 04/07/99; full list of members (6 pages)
6 February 1999	Full accounts made up to 30 September 1998 (14 pages)
6 February 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
18 April 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 7 the purrocks petersfield hampshire GU32 2HU (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 7 the purrocks petersfield hampshire GU32 2HU (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
4 July 1997	Incorporation (14 pages)
4 July 1997	Incorporation (14 pages)