About

Registered Number: 02782506
Date of Incorporation: 22/01/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0LG

 

Based in West Sussex, Stabledepth Ltd was established in 1993, it's status at Companies House is "Active". The companies directors are Bushnell, Marsha Ann, Boyle, Kenneth Francis, Boyle, Lynne Suzanne, Hough, Bernard James, Boyle, James Gerard Stewart, Hough, Marion Ada Alice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Kenneth Francis 12 February 1998 - 1
BOYLE, James Gerard Stewart 07 April 1993 08 May 2015 1
HOUGH, Marion Ada Alice 26 March 1993 12 February 1998 1
Secretary Name Appointed Resigned Total Appointments
BUSHNELL, Marsha Ann 12 February 1998 - 1
BOYLE, Lynne Suzanne 01 January 1997 29 June 1997 1
HOUGH, Bernard James 26 March 1993 01 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 January 2016
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 23 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 05 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 08 January 2002
287 - Change in situation or address of Registered Office 21 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 24 January 2001
363s - Annual Return 31 January 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 29 January 1999
AA - Annual Accounts 17 September 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 30 January 1998
AA - Annual Accounts 30 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
363s - Annual Return 18 March 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 26 October 1994
RESOLUTIONS - N/A 02 March 1994
RESOLUTIONS - N/A 02 March 1994
RESOLUTIONS - N/A 02 March 1994
RESOLUTIONS - N/A 02 March 1994
363s - Annual Return 02 March 1994
288 - N/A 18 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1993
RESOLUTIONS - N/A 05 April 1993
MEM/ARTS - N/A 05 April 1993
287 - Change in situation or address of Registered Office 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
NEWINC - New incorporation documents 22 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.