STB Casings Limited

Company Name	STB Casings Limited
Company Status	Active
Company Number	03251058
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Carole Ann Brimble
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Cheltenham Close Great Sankey Warrington WA5 3PX

Director Name	Mr Stephen Thomas Brimble
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(same day as company formation)
Role	Tyre Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Secretary Name	Mrs Carole Ann Brimble
Nationality	British
Status	Current
Appointed	18 September 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Cheltenham Close Great Sankey Warrington WA5 3PX

Director Name	Mr Sean Brimble
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Cheltenham Close Great Sankey Warrington WA5 3PX
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Shareholders

50 at £1	Carole Anne Brimble 50.00% Ordinary
50 at £1	Stephen Thomas Brimble 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4
Current Liabilities	£103,788

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
30 March 2023	Micro company accounts made up to 30 November 2022 (5 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
25 November 2022	Second filing of Confirmation Statement dated 2 September 2022 (3 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022 (4 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
25 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
23 September 2020	Change of details for Mrs Carole Ann Brimble as a person with significant control on 1 November 2019 (2 pages)
22 September 2020	Cessation of Stephen Thomas Brimble as a person with significant control on 1 November 2019 (1 page)
22 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
26 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 December 2016	Appointment of Mr Sean Brimble as a director on 14 December 2016 (2 pages)
23 December 2016	Appointment of Mr Sean Brimble as a director on 14 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008	Return made up to 02/09/08; no change of members (3 pages)
24 September 2008	Return made up to 02/09/08; no change of members (3 pages)
3 October 2007	Return made up to 02/09/07; no change of members (7 pages)
3 October 2007	Return made up to 02/09/07; no change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2006	Return made up to 02/09/06; full list of members (7 pages)
12 September 2006	Return made up to 02/09/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2005	Return made up to 02/09/05; full list of members (7 pages)
26 September 2005	Return made up to 02/09/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 October 2002	Return made up to 18/09/02; full list of members (7 pages)
16 October 2002	Return made up to 18/09/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
27 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
31 October 2000	Return made up to 18/09/00; full list of members (6 pages)
31 October 2000	Return made up to 18/09/00; full list of members (6 pages)
26 November 1999	Return made up to 18/09/99; full list of members (4 pages)
26 November 1999	Return made up to 18/09/99; full list of members (4 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 October 1998	Return made up to 18/09/98; no change of members (4 pages)
1 October 1998	Return made up to 18/09/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 January 1998	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1998	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1997	Return made up to 18/09/97; full list of members (6 pages)
12 December 1997	Return made up to 18/09/97; full list of members (6 pages)
21 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
21 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (16 pages)
18 September 1996	Incorporation (16 pages)

STB Casings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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