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53 Stockwell Limited

53 Stockwell Limited is an active company incorporated on 27 February 1990 with the registered office located in Southampton, Hampshire. 53 Stockwell Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474544
Private limited company
Age
35 years
Incorporated 27 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
S2 Mill House Centre 108 Commercial Road
Totton
Southampton
SO40 3AE
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
Telephone
01794830818
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
4
Secretary • Director • Secretary • PSC • British • Lives in UK • Born in Jun 1948
Director • Director • British • Lives in England • Born in Mar 1985 • Interior Designer
PSC • Director • British • Lives in England • Born in Mar 1973 • Manager
Director • Ceo • British • Lives in England • Born in Sep 1976
Director • Builder • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Corporate Finance (UK) Limited
John Carlos Farrugia is a mutual person.
Active
Cavendish Securities Plc
John Carlos Farrugia is a mutual person.
Active
Cavendish Capital Markets Limited
John Carlos Farrugia is a mutual person.
Active
PH Interiors Ltd
Christine Carmen Farrugia is a mutual person.
Active
Cavendish Plc
John Carlos Farrugia is a mutual person.
Active
Downton Avenue Property Management Limited
Christine Carmen Farrugia is a mutual person.
Active
Roclo Limited
John Carlos Farrugia is a mutual person.
Active
Nexus Marketing Services Limited
John Carlos Farrugia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Decreased by £89.22K (-4%)
Total Liabilities
-£1.3M
Decreased by £222.27K (-15%)
Net Assets
£1.11M
Increased by £133.06K (+14%)
Debt Ratio (%)
54%
Decreased by 6.95% (-11%)
Latest Activity
Maria Meza-Farrugia Resigned
5 Months Ago on 21 May 2025
Christine Farrugia (PSC) Appointed
5 Months Ago on 12 May 2025
Lourdes Farrugia (PSC) Appointed
5 Months Ago on 12 May 2025
John Farrugia (PSC) Appointed
5 Months Ago on 12 May 2025
Maria Meza-Farrugia (As Joint Executor) (PSC) Resigned
5 Months Ago on 12 May 2025
Lourdes Farrugia (As Joint Executor) (PSC) Resigned
5 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Maria Meza-Farrugia as a secretary on 21 May 2025
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Notification of Christine Farrugia as a person with significant control on 12 May 2025
Submitted on 16 May 2025
Sub-division of shares on 12 May 2025
Submitted on 16 May 2025
Cessation of Maria Meza-Farrugia (As Joint Executor) as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Notification of Lourdes Farrugia as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Notification of John Farrugia as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 15 May 2025
Repayment History
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