About

Registered Number: 01317567
Date of Incorporation: 17/06/1977 (42 years and 5 months ago)
Company Status: Active
Registered Address: 3 Cullwick Street, Wolverhampton, WV1 2UL,

 

Established in 1977, Stabilised Transformers Ltd are based in Wolverhampton, it's status at Companies House is "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 this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIPTON, Emmanuel N/A 17 July 1995 1
GRIPTON, Jacqueline N/A 17 July 1995 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 01 August 2019
AA - Annual Accounts 12 June 2019
PSC05 - N/A 16 April 2019
AA - Annual Accounts 25 September 2018
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.