| Company Name | Stillwater Group Ltd |
|---|---|
| Directors | Steven Daniel Warr and Jonathan Peter Montgrove Palethorpe |
| Company Status | Active |
| Company Number | 05888076 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Steven Daniel Warr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
| Director Name | Mr Steven Daniel Warr |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
| Director Name | Mr Jonathan Peter Montgrove Palethorpe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(10 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
| Director Name | Mr Peter Warr |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
| Director Name | Mr David John Boast |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 July 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND |
| Director Name | Mr Jonathan Peter Montgrove Palethorpe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2010) |
| Role | Commercial |
| Country of Residence | England |
| Correspondence Address | Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | stillwatergroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 205060 |
| Telephone region | Watford |
Location
| Registered Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £8,327,934 |
| Gross Profit | £1,967,221 |
| Net Worth | £372,746 |
| Cash | £171,599 |
| Current Liabilities | £2,440,084 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 18 October 2022 | Termination of appointment of Peter Warr as a director on 30 September 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 4 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 31 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 31 July 2019 | Notification of Jonathan Peter Montgrove Palethorpe as a person with significant control on 17 May 2019 (2 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
|
| 13 May 2019 | Memorandum and Articles of Association (29 pages) |
| 13 May 2019 | Resolutions
|
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 May 2017 | Appointment of Mr Jonathan Peter Montgrove Palethorpe as a director on 1 May 2017 (2 pages) |
| 8 May 2017 | Appointment of Mr Jonathan Peter Montgrove Palethorpe as a director on 1 May 2017 (2 pages) |
| 8 November 2016 | Full accounts made up to 31 January 2016 (11 pages) |
| 8 November 2016 | Full accounts made up to 31 January 2016 (11 pages) |
| 29 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 12 November 2015 | Group of companies' accounts made up to 31 January 2015 (26 pages) |
| 12 November 2015 | Group of companies' accounts made up to 31 January 2015 (26 pages) |
| 29 July 2015 | Director's details changed for Mr Steven Daniel Warr on 14 January 2014 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Steven Daniel Warr on 14 January 2014 (2 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
| 7 November 2014 | Group of companies' accounts made up to 31 January 2014 (30 pages) |
| 7 November 2014 | Group of companies' accounts made up to 31 January 2014 (30 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 4 November 2013 | Group of companies' accounts made up to 31 January 2013 (31 pages) |
| 4 November 2013 | Group of companies' accounts made up to 31 January 2013 (31 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 22 July 2013 | Termination of appointment of David Boast as a director (1 page) |
| 22 July 2013 | Termination of appointment of David Boast as a director (1 page) |
| 2 November 2012 | Group of companies' accounts made up to 31 January 2012 (29 pages) |
| 2 November 2012 | Group of companies' accounts made up to 31 January 2012 (29 pages) |
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (29 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (29 pages) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Appointment of Mr Steven Daniel Warr as a director (2 pages) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Appointment of Mr Steven Daniel Warr as a director (2 pages) |
| 7 December 2010 | Full accounts made up to 31 January 2010 (31 pages) |
| 7 December 2010 | Full accounts made up to 31 January 2010 (31 pages) |
| 3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Termination of appointment of Jonathan Palethorpe as a director (1 page) |
| 3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Termination of appointment of Jonathan Palethorpe as a director (1 page) |
| 7 December 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 7 December 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 3 December 2009 | Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David John Boast on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David John Boast on 1 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Peter Warr on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David John Boast on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Warr on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Warr on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page) |
| 30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 (1 page) |
| 30 July 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 (1 page) |
| 7 January 2009 | Accounting reference date extended from 25/01/2009 to 31/01/2009 (1 page) |
| 7 January 2009 | Accounting reference date extended from 25/01/2009 to 31/01/2009 (1 page) |
| 23 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 24 September 2008 | Director appointed david john boast (2 pages) |
| 24 September 2008 | Director appointed david john boast (2 pages) |
| 16 September 2008 | Director appointed jonathan peter montgrove palethorpe (1 page) |
| 16 September 2008 | Director appointed jonathan peter montgrove palethorpe (1 page) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 14 April 2008 | Capitals not rolled up (2 pages) |
| 14 April 2008 | Capitals not rolled up (2 pages) |
| 9 April 2008 | Accounting reference date extended from 31/07/2007 to 25/01/2008 (1 page) |
| 9 April 2008 | Accounting reference date extended from 31/07/2007 to 25/01/2008 (1 page) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page) |
| 14 March 2007 | Statement of affairs (2 pages) |
| 14 March 2007 | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2007 | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2007 | Statement of affairs (2 pages) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Incorporation (9 pages) |
| 26 July 2006 | Incorporation (9 pages) |