| Company Name | Stuchbery Investments Limited |
|---|---|
| Directors | Clive Stuchbery and Trevor Derek Stuchbery |
| Company Status | Active |
| Company Number | 04130383 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Previous Name | Formwood Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Clive Stuchbery |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Race House Queen Street Bexleyheath Kent DA7 4BT |
| Director Name | Mr Trevor Derek Stuchbery |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Race House Queen Street Bexleyheath Kent DA7 4BT |
| Secretary Name | Clive Stuchbery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Race House Queen Street Bexleyheath Kent DA7 4BT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | cliden.co.uk |
|---|---|
| Telephone | 020 78340810 |
| Telephone region | London |
Location
| Registered Address | Race House Queen Street Bexleyheath Kent DA7 4BT |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Stuchbery 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Trevor Derek Stuchbery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,177 |
| Cash | £83,019 |
| Current Liabilities | £223,715 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 May 2001 | Delivered on: 10 May 2001 Persons entitled: Cliden Management Limited Classification: Legal charge Secured details: £150,000 due or to become due from the company to the chargee. Particulars: 20 to 26 flint street SE17 1QD. Outstanding |
|---|
Filing History
| 13 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 22 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Registered office address changed from Collingwood House Dolphin Square London SW1V 3LX on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Collingwood House Dolphin Square London SW1V 3LX on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Collingwood House Dolphin Square London SW1V 3LX on 7 August 2012 (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Trevor Derek Stuchbery on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Clive Stuchbery on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Clive Stuchbery on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Trevor Derek Stuchbery on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 February 2002 | Return made up to 22/12/01; full list of members
|
| 7 February 2002 | Return made up to 22/12/01; full list of members
|
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 14 February 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: collingwood house dolphin square london SW1V 3LX (1 page) |
| 24 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: collingwood house dolphin square london SW1V 3LX (1 page) |
| 23 January 2001 | Company name changed formwood LIMITED\certificate issued on 23/01/01 (2 pages) |
| 23 January 2001 | Company name changed formwood LIMITED\certificate issued on 23/01/01 (2 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 January 2001 | Memorandum and Articles of Association (10 pages) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Memorandum and Articles of Association (10 pages) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Incorporation (16 pages) |
| 22 December 2000 | Incorporation (16 pages) |