STC Sales And Leasing Limited

Company Name	STC Sales And Leasing Limited
Director	Gareth Anthony Hardy
Company Status	Active
Company Number	05085895
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Gareth Anthony Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	General Manager Commercial
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Miss Emma Jayne Porter
Status	Current
Appointed	31 July 2014(10 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Deborah Hardy
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Sk22 4ru
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	stcrentalsandsales.co.uk
Telephone	0161 4949241
Telephone region	Manchester

Location

Registered Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Stc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,139
Cash	£2
Current Liabilities	£1,113,038

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 March 2024 (1 month, 3 weeks ago)
Next Return Due	9 April 2025 (10 months, 3 weeks from now)

Charges

29 August 2011	Delivered on: 3 September 2011 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements entered into by you from time to time and the benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details. Outstanding
25 March 2008	Delivered on: 12 April 2008 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company formerly known as stc fleet services limited to the chargee on any account whatsoever. Particulars: Assets funded from time to time with ing lease (UK) LTD see image for full details. Outstanding
14 February 2006	Delivered on: 15 February 2006 Persons entitled: Hsbc 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

12 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
26 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
4 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Auditor's resignation (1 page)
24 September 2015	Auditor's resignation (1 page)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (3 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (3 pages)
3 March 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (7 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (28 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (28 pages)
3 March 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (7 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
1 August 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
1 August 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Deborah Hardy as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Deborah Hardy as a secretary on 31 July 2014 (1 page)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
14 February 2012	Company name changed stc rentals and sales LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Company name changed stc rentals and sales LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (8 pages)
2 February 2012	Full accounts made up to 30 April 2011 (8 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 June 2010	Secretary's details changed for Deborah Hardy on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Gareth Anthony Hardy on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Deborah Hardy on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Gareth Anthony Hardy on 14 June 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 April 2009	Return made up to 26/03/09; full list of members (3 pages)
9 April 2009	Return made up to 26/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
27 March 2008	Company name changed stc fleet services LIMITED\certificate issued on 01/04/08 (2 pages)
27 March 2008	Company name changed stc fleet services LIMITED\certificate issued on 01/04/08 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 26/03/07; full list of members (6 pages)
24 April 2007	Return made up to 26/03/07; full list of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 August 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
16 September 2005	Company name changed stc (birkenhead) LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed stc (birkenhead) LIMITED\certificate issued on 16/09/05 (2 pages)
1 April 2005	Return made up to 26/03/05; full list of members (6 pages)
1 April 2005	Return made up to 26/03/05; full list of members (6 pages)
14 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
14 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
26 March 2004	Incorporation (12 pages)
26 March 2004	Incorporation (12 pages)

STC Sales And Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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