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Stereau (UK) Limited

Stereau (UK) Limited is an active company incorporated on 28 November 1990 with the registered office located in Leeds, West Yorkshire. Stereau (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02563151
Private limited company
Age
34 years
Incorporated 28 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Stereau • Italian • Lives in France • Born in Sep 1966
Director • Cfo - Saur International • French • Lives in Spain • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saur (UK) Limited
Patrick Jean Roland Martin and Pinsent Masons Secretarial Limited are mutual people.
Active
Ecovert Group Limited
Patrick Jean Roland Martin and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Increased by £4K (+100%)
Total Liabilities
-£1.24M
Increased by £17K (+1%)
Net Assets
-£1.23M
Decreased by £13K (+1%)
Debt Ratio (%)
15500%
Decreased by 15075% (-49%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Hugo Bardi Matamoros Appointed
1 Year 1 Month Ago on 13 Sep 2024
Patrick Jean Roland Martin Resigned
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Anne-Laure Duvaud Resigned
2 Years Ago on 19 Oct 2023
Patrick Jean Roland Martin Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Hugo Bardi Matamoros as a director on 13 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Patrick Jean Roland Martin as a director on 13 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 7 Dec 2023
Appointment of Patrick Jean Roland Martin as a director on 19 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Anne-Laure Duvaud as a director on 19 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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