Company NameStable Environment Limited
DirectorsMargaret Mary Roxburgh and Graham John Roxburgh
Company StatusActive
Company Number04109195
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Margaret Mary Roxburgh
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2000(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressBroad Carr Farm
Broad Carr, Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director NameGraham John Roxburgh
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2001(9 months, 3 weeks after company formation)
Appointment Duration22 years, 7 months
RoleProject Director
Country of ResidenceEngland
Correspondence AddressBroad Carr Farm Broad Carr Lane
Holywell Green
Halifax
West Yorkshire
HX4 9BS
Secretary NameGraham John Roxburgh
NationalityBritish
StatusCurrent
Appointed29 July 2002(1 year, 8 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroad Carr Farm Broad Carr Lane
Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director NameDenis Muldoon
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address44 Saint Georges Road
Harrogate
North Yorkshire
HG2 9BS
Secretary NameDenis Muldoon
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address44 Saint Georges Road
Harrogate
North Yorkshire
HG2 9BS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitestable-environment.co.uk
Email address[email protected]
Telephone01422 310483
Telephone regionHalifax

Location

Registered AddressBroad Carr Farm
Broad Carr Lane
Holywell Green
Halifax West Yorkshire
HX4 9BS
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland

Shareholders

500 at £1Mrs M. Roxburgh
50.00%
Ordinary
499 at £1Mr G. Roxburgh
49.90%
Ordinary
1 at £1Mr D. Muldoon
0.10%
Ordinary

Financials

Year2014
Net Worth-£71,700
Cash£3,603
Current Liabilities£99,502

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

13 February 2024Micro company accounts made up to 30 November 2023 (3 pages)
14 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
24 January 2023Micro company accounts made up to 30 November 2022 (3 pages)
22 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 30 November 2021 (3 pages)
17 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
17 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
19 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
21 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
(5 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
(5 pages)
20 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(5 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(5 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 July 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
12 July 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
22 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 December 2009Director's details changed for Graham John Roxburgh on 12 December 2009 (2 pages)
12 December 2009Director's details changed for Margaret Mary Roxburgh on 12 December 2009 (2 pages)
12 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 December 2009Director's details changed for Margaret Mary Roxburgh on 12 December 2009 (2 pages)
12 December 2009Director's details changed for Graham John Roxburgh on 12 December 2009 (2 pages)
12 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
4 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 January 2009Return made up to 13/11/08; full list of members (4 pages)
21 January 2009Return made up to 13/11/08; full list of members (4 pages)
10 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 February 2008Return made up to 13/11/07; full list of members (7 pages)
13 February 2008Return made up to 13/11/07; full list of members (7 pages)
23 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 February 2007Return made up to 13/11/06; full list of members (7 pages)
9 February 2007Return made up to 13/11/06; full list of members (7 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 December 2005Return made up to 13/11/05; full list of members (7 pages)
14 December 2005Return made up to 13/11/05; full list of members (7 pages)
22 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 November 2004Return made up to 13/11/04; full list of members (7 pages)
23 November 2004Return made up to 13/11/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 November 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 November 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 June 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 June 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 November 2002Return made up to 13/11/02; full list of members (7 pages)
21 November 2002Return made up to 13/11/02; full list of members (7 pages)
29 October 2002Ad 04/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 October 2002Ad 04/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
15 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
15 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002Secretary resigned (1 page)
9 October 2002Secretary resigned (1 page)
27 July 2002Director's particulars changed (1 page)
27 July 2002Director's particulars changed (1 page)
6 December 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 December 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
12 March 2001Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 March 2001Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 2000Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2000Director resigned (1 page)
28 November 2000New secretary appointed;new director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000Secretary resigned (1 page)
28 November 2000Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2000New secretary appointed;new director appointed (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000New director appointed (2 pages)
13 November 2000Incorporation (18 pages)
13 November 2000Incorporation (18 pages)