Company NameStamford Agricultural Services Limited
DirectorRobert John Huntbach
Company StatusActive
Company Number09096485
CategoryPrivate Limited Company
Incorporation Date23 June 2014(9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Director

Director NameMr Robert John Huntbach
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCanal Side Tattenhall Road
Newton-By-Tattenhall
Chester
Cheshire
CH3 9BD
Wales

Location

Registered AddressCanalside Tattenhall Road
Tattenhall
Chester
Cheshire
CH3 9BD
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTattenhall and District
WardTattenhall

Shareholders

50 at £1Caroline Dawn Whittaker
50.00%
Ordinary
50 at £1Robert John Huntbach
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
20 June 2023Previous accounting period extended from 22 December 2022 to 31 December 2022 (1 page)
20 September 2022Total exemption full accounts made up to 22 December 2021 (11 pages)
31 August 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 22 December 2020 (9 pages)
23 July 2021Confirmation statement made on 1 July 2021 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 22 December 2019 (9 pages)
16 July 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
3 July 2020Director's details changed for Mr Robert John Huntbach on 3 July 2020 (2 pages)
2 July 2020Change of details for Mr Robert John Huntbach as a person with significant control on 19 January 2018 (2 pages)
2 July 2020Director's details changed for Mr Robert John Huntbach on 19 January 2018 (2 pages)
22 June 2020Director's details changed for Mr Robert John Huntbach on 22 June 2020 (2 pages)
20 September 2019Total exemption full accounts made up to 22 December 2018 (9 pages)
15 July 2019Confirmation statement made on 1 July 2019 with updates (5 pages)
19 October 2018Total exemption full accounts made up to 22 December 2017 (10 pages)
16 July 2018Confirmation statement made on 1 July 2018 with updates (5 pages)
27 June 2018Change of details for Mr Robert John Huntbach as a person with significant control on 1 June 2016 (2 pages)
27 June 2018Change of details for Miss Caroline Dawn Whittaker as a person with significant control on 1 July 2016 (2 pages)
19 January 2018Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Canalside Tattenhall Road Tattenhall Chester Cheshire CH3 9BD on 19 January 2018 (1 page)
19 January 2018Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Canalside Tattenhall Road Tattenhall Chester Cheshire CH3 9BD on 19 January 2018 (1 page)
13 December 2017Second filing of Confirmation Statement dated 01/07/2017 (7 pages)
13 December 2017Second filing of Confirmation Statement dated 01/07/2017 (7 pages)
22 September 2017Total exemption small company accounts made up to 22 December 2016 (5 pages)
22 September 2017Total exemption small company accounts made up to 22 December 2016 (5 pages)
21 September 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 50,100
(3 pages)
21 September 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 50,100
(3 pages)
21 September 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 50,100
(3 pages)
21 September 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 50,100
(3 pages)
5 July 201701/07/17 Statement of Capital gbp 50100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 13/12/2017.
(6 pages)
5 July 2017Confirmation statement made on 1 July 2017 with updates (5 pages)
5 July 201701/07/17 Statement of Capital gbp 50100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 13/12/2017.
(6 pages)
13 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 22 December 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 22 December 2015 (4 pages)
26 February 2016Previous accounting period extended from 30 June 2015 to 22 December 2015 (1 page)
26 February 2016Previous accounting period extended from 30 June 2015 to 22 December 2015 (1 page)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
23 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)