| Company Name | Stacon Ltd |
|---|---|
| Director | Keith Haydn William Harmsworth |
| Company Status | Active |
| Company Number | 08592975 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Keith Haydn William Harmsworth |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Broadway Court Chesham Bucks HP5 1EG |
| Secretary Name | Mr Keith Harmsworth |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadway Court Chesham Bucks HP5 1EG |
| Director Name | Miss Lisa Jayne Harmsworth |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broadway Court Chesham Bucks HP5 1EG |
Location
| Registered Address | Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 21 June 2023 | Change of details for Mr Keith Haydn William Harmsworth as a person with significant control on 20 June 2023 (2 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 20 June 2023 | Director's details changed for Mr Keith Haydn William Harmsworth on 20 June 2023 (2 pages) |
| 20 June 2023 | Secretary's details changed for Mr Keith Harmsworth on 20 June 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 12 May 2022 | Change of details for Mr Keith Haydn William Harmsworth as a person with significant control on 10 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mr Keith Haydn William Harmsworth on 10 May 2022 (2 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 26 February 2021 | Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021 (1 page) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 July 2019 | Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 14 December 2017 | Group of companies' accounts made up to 30 June 2017 (10 pages) |
| 14 December 2017 | Group of companies' accounts made up to 30 June 2017 (10 pages) |
| 1 July 2017 | Notification of Keith Harmsworth as a person with significant control on 1 July 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Notification of Keith Harmsworth as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Keith Harmsworth as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2015 | Registered office address changed from C/O Taylor Edward 3 Broadway Court Chesham Bucks HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from C/O Taylor Edward 3 Broadway Court Chesham Bucks HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 18 March 2015 (1 page) |
| 25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 16 September 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 16 September 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 11 July 2013 | Termination of appointment of Lisa Harmsworth as a director (1 page) |
| 11 July 2013 | Termination of appointment of Lisa Harmsworth as a director (1 page) |
| 1 July 2013 | Incorporation
|
| 1 July 2013 | Incorporation
|