About

Registered Number: 01317567
Date of Incorporation: 17/06/1977 (41 years and 3 months ago)
Company Status: Active
Registered Address: 3 Cullwick Street, Wolverhampton, WV1 2UL,

 

Established in 1977, Stabilised Transformers Ltd are based in Wolverhampton, it has a status of "Active". There are 6 directors listed as Wase, Christopher Daniel, Briggs, Michael John, Broadbent, David Ronald, Gripton, Emmanuel, Gripton, Jacqueline, Wase, Thomas William David for the company at Companies House. Currently we aren't aware of the number of employees at the Stabilised Transformers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASE, Christopher Daniel 01 January 2001 - 1
BRIGGS, Michael John 17 July 1995 31 December 2000 1
BROADBENT, David Ronald N/A 17 July 1995 1
GRIPTON, Emmanuel N/A 17 July 1995 1
GRIPTON, Jacqueline N/A 17 July 1995 1
WASE, Thomas William David 17 July 1995 22 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas William David Wase/
1941-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 August 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
AD01 - Change of registered office address 01 February 2017
TM02 - Termination of appointment of secretary 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 01 August 2013
MR01 - N/A 02 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 16 August 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 30 September 2004
RESOLUTIONS - N/A 16 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 20 August 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 23 September 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 06 August 1996
395 - Particulars of a mortgage or charge 11 April 1996
363s - Annual Return 07 August 1995
AUD - Auditor's letter of resignation 07 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 09 January 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 06 August 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2013 Outstanding

N/A

Debenture 03 April 1996 Outstanding

N/A

Legal mortgage 24 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.