STABLESOFT-EUROPE LIMITED - TAUNTON


Company Profile Company Filings

Overview

STABLESOFT-EUROPE LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
STABLESOFT-EUROPE LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STABLESOFT-EUROPE LIMITED - TAUNTON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DIPFORD ROAD
TAUNTON
TA3 7NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARCUS LANGTON Jun 1982 British Director 2009-12-11 CURRENT
MR CRAIG ARDREN Sep 1984 British Director 2015-03-09 UNTIL 2015-09-09 RESIGNED
WELCH COMPANY SERVICES LIMITED Corporate Secretary 2015-09-14 UNTIL 2023-09-18 RESIGNED
OFFICIUM LIMA LIMITED Corporate Secretary 2009-12-11 UNTIL 2018-12-12 RESIGNED
MRS JOANNE ELIZABETH LANGTON Jul 1986 British Director 2019-08-05 UNTIL 2020-12-11 RESIGNED
MR JAMES EDWARD COSENS May 1990 British Director 2012-01-01 UNTIL 2014-05-09 RESIGNED
MR AARON DODDS Apr 1987 British Director 2015-02-03 UNTIL 2016-09-30 RESIGNED
MR CALEB HUGHES Nov 1990 British Director 2012-01-01 UNTIL 2014-07-25 RESIGNED
MR CHRISTOPHER KARL GROVES Feb 1992 British Director 2014-06-06 UNTIL 2017-12-01 RESIGNED
MR TERENCE GEOFFREY ALBERT EATON Jun 1944 British Director 2009-12-11 UNTIL 2015-09-09 RESIGNED
MR BEN HAMPSHIRE May 1982 British Director 2012-02-16 UNTIL 2020-07-31 RESIGNED
MR JAMES EDWARD COSENS May 1990 British Director 2015-12-12 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Elizabeth Langton 2020-07-31 7/1986 Taunton   Ownership of shares 25 to 50 percent
Mr Benjamin Marcus Langton 2016-04-06 6/1982 Taunton   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTEOLOGY LIMITED SWANSCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEAVE WOOD DEVELOPMENTS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RLB PROPERTY DEVELOPMENTS LIMITED TAUNTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PENSTONE PERFORMANCE LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RACESPACE SPORTHOMES LIMITED TAUNTON ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
MALLETT INDUSTRIES LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LRC UTILITIES LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 43120 - Site preparation

Free Reports Available

Report Date Filed Date of Report Assets
Stablesoft-europe Limited 2024-06-12 31-12-2023 £74,084 equity
Stablesoft-Europe Limited - Period Ending 2022-12-31 2023-07-27 31-12-2022 £65,221 Cash
Stablesoft-Europe Limited - Period Ending 2021-12-31 2022-06-07 31-12-2021 £935 equity
Stablesoft-Europe Limited - Period Ending 2020-12-31 2021-05-11 31-12-2020 £59,667 Cash
Stablesoft-Europe Limited - Period Ending 2019-12-31 2020-03-24 31-12-2019 £86,679 Cash
Stablesoft-Europe Limited - Period Ending 2017-12-31 2018-04-11 31-12-2017 £118,102 Cash £125,113 equity
Stablesoft-Europe Limited - Period Ending 2016-12-31 2017-07-07 31-12-2016 £87,952 Cash £60,517 equity
Stablesoft-Europe Limited - Abbreviated accounts 2016-07-15 31-12-2015 £85,140 Cash
Stablesoft-Europe Limited - Abbreviated accounts 2015-03-12 31-12-2014 £20,509 Cash
Stablesoft-Europe Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-12-2013 £59,345 Cash £23,396 equity

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