Stubbings Limited

Company Name	Stubbings Limited
Directors	Helen Anne Frame Todd and Ian David Todd
Company Status	Active
Company Number	06271189
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Helen Anne Frame Todd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Ian David Todd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mrs Helen Anne Frame Todd
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£82,260
Cash	£103,376
Current Liabilities	£162,544

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

17 September 2007	Delivered on: 19 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a maythorn 10 western road henley on thames. Outstanding
12 August 2007	Delivered on: 31 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 September 2007

Delivered on: 19 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a maythorn 10 western road henley on thames.
Outstanding

12 August 2007

Delivered on: 31 August 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
6 May 2016	Satisfaction of charge 1 in full (3 pages)
6 May 2016	Satisfaction of charge 1 in full (3 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 March 2016	Satisfaction of charge 2 in full (3 pages)
11 March 2016	Satisfaction of charge 2 in full (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 March 2014	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (1 page)
26 June 2013	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (1 page)
26 June 2013	Director's details changed for Ian David Todd on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Ian David Todd on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Ian David Todd on 1 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (1 page)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2013 (2 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 June 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (1 page)
30 June 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (1 page)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
30 June 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (1 page)
30 June 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 March 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (1 page)
3 March 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (1 page)
3 March 2010	Director's details changed for Mrs Helen Anne Frame Todd on 1 March 2010 (2 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 March 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
28 March 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
3 July 2008	Return made up to 06/06/08; full list of members (4 pages)
3 July 2008	Return made up to 06/06/08; full list of members (4 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (9 pages)
31 August 2007	Particulars of mortgage/charge (9 pages)
9 August 2007	Ad 12/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2007	Ad 12/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2007	New secretary appointed;new director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (1 page)
6 June 2007	Incorporation (31 pages)
6 June 2007	Incorporation (31 pages)