STOURBRIDGE HOLDINGS (U.K.) LIMITED

Non-Trading

General Information

NAME
STOURBRIDGE HOLDINGS (U.K.) LIMITED

COMPANY NUMBER
00846431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/04/1965 (59 years and 8 months old)

WEBSITE
https://www.stourbridge.ac.uk

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/02/1983 04/12/1989
BSR (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

HITEK POWER BUILDING, HAWTHORN ROAD
LITTLEHAMPTON
BN17 7LT

Telephone: 08451550101
TPS: No

TRADING ADDRESSES

Hitek Power Building
Hawthorn Road
Littlehampton
BN17 7LT
BN17 7LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.1M

0.72%

TOTAL LIABILITIES

£0

NET ASSETS

£6.1M

0.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASTESYN EMBEDDED TECHNOLOGIES INC	N/A	N/A
STOURBRIDGE HOLDINGS (U.K.) LIMITED	Non-Trading	View Report
MIRROWARE MANUFACTURING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STOURBRIDGE HOLDINGS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STOURBRIDGE HOLDINGS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.1M

0.72%

TOTAL LIABILITIES

£0

NET ASSETS

£6.1M

0.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTESYN EMBEDDED TECHNOLOGIES INC	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cindy Pitrat 15/04/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Karpinski Vonne 17/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Embleton 07/09/2023 - Present (1 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Elizabeth Karpinski Vonne 07/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J F Haggarty 19/05/1988 - 19/05/1988 (0 months) Born in Dec 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASTESYN EMBEDDED TECHNOLOGIES INC	N/A	N/A
ASTEC INTERNATIONAL HOLDINGS INC	N/A	N/A
STOURBRIDGE HOLDINGS (U.K.) LIMITED	Non-Trading	View Report
MIRROWARE MANUFACTURING LIMITED	Active - Accounts Filed	View Report
ASTEC EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Company Secretary Elizabeth Karpinski Vonne (931329708) Appointed
Date: 12/09/2023	Event: New Board Member Mark Embleton (931329536) Appointed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: Louise Frances Hodgkiss (923852075) has left the board
Date: 23/06/2023	Event: Louise Frances Hodgkiss (923852075) has left the board
Date: 24/03/2023	Event: New Board Member Elizabeth Karpinski Vonne (930704325) Appointed
Date: 24/03/2023	Event: Cindy Pitrat (929528072) has left the board
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Cindy Pitrat (929528072) Appointed
Date: 06/05/2022	Event: New Board Member Cindy Pitrat (929531519) Appointed
Date: 06/05/2022	Event: Thomas Oliver McGimpsey (926430531) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 14/11/2019	Event: John Creavin (923853208) has left the board
Date: 14/11/2019	Event: New Board Member Thomas Oliver McGimpsey (926430531) Appointed
Date: 10/10/2019	Event: Peter Rowley (920389849) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 11/10/2017	Event: Louise Frances Hodgkiss (923854885) has left the board
Date: 11/10/2017	Event: John Creavin (923854884) has left the board
Date: 11/10/2017	Event: New Board Member John Creavin (923853208) Appointed
Date: 11/10/2017	Event: New Board Member Louise Frances Hodgkiss (923852075) Appointed
Date: 05/10/2017	Event: Leslie John Marsh (917752835) has left the board
Date: 05/10/2017	Event: New Board Member Louise Frances Hodgkiss (923854885) Appointed
Date: 05/10/2017	Event: New Board Member John Creavin (923854884) Appointed
Date: 14/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/07/2016	Event: JORDAN COMPANY SECRETARIES LIMITED (920926355) has left the board
Date: 07/07/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 24/06/2016	Event: Louise Francis Hodgkiss (917796652) has left the board
Date: 23/06/2016	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920926355) Appointed
Date: 13/06/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Board Member Peter Rowley (920389849) Appointed
Date: 06/01/2016	Event: Nathaniel Lee Myer (918647195) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: Thomas C Rosenast (909084801) has left the board

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STOURBRIDGE HOLDINGS (U.K.) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.1M

£0

£6.1M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.1M

£0

£6.1M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™