Company NameSt Netherlands Ltd
DirectorStephen Ernest Henry Turley
Company StatusActive
Company Number08293498
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Stephen Ernest Henry Turley
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41a Eden Drive
Oxford
Oxfordshire
OX3 0AD
Secretary NameHLM Secretaries Ltd (Corporation)
StatusCurrent
Appointed14 November 2012(same day as company formation)
Correspondence AddressProspect House 2 Sinderland Road
Broadheath
Altrincham
Cheshire
WA14 5ET

Location

Registered AddressProspect House 2 Sinderland Road
Broadheath
Altrincham
Cheshire
WA14 5ET
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Doris Anne Beazley Turley
50.00%
Ordinary
1 at £1Stephen Ernest Henry Turley
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

11 January 2024Confirmation statement made on 14 November 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 June 2022 (3 pages)
7 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
7 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
27 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
6 January 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
8 January 2019Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
9 August 2016Compulsory strike-off action has been discontinued (1 page)
9 August 2016Compulsory strike-off action has been discontinued (1 page)
8 August 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 August 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
15 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
15 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
12 August 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2014Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
25 July 2014Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
14 November 2012Incorporation (36 pages)
14 November 2012Incorporation (36 pages)