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Stanley Combined AM/PM Project Ltd

Stanley Combined AM/PM Project Ltd is an active company incorporated on 3 December 2004 with the registered office located in Teddington, Greater London. Stanley Combined AM/PM Project Ltd was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05304477
Private limited by guarantee without share capital
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65a Strathmore Road
Teddington
Middlesex
TW11 8UH
Same address for the past 16 years
Telephone
02089434524
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in England • Born in Feb 1965
Director • Director Of Strategic Planning • British • Lives in England • Born in Oct 1982
Director • Head Of Cyber Security For The CPS • British • Lives in England • Born in Apr 1977
Director • Brand Manager • British • Lives in England • Born in May 1973
Director • Project Manager • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
8 Wellington Limited
Calum Austin is a mutual person.
Active
Em Construction Management Services Ltd
Edward Paul Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.91K
Decreased by £10.47K (-7%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£156.74K
Decreased by £8.39K (-5%)
Total Liabilities
-£46.7K
Decreased by £3.09K (-6%)
Net Assets
£110.04K
Decreased by £5.3K (-5%)
Debt Ratio (%)
30%
Decreased by 0.36% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Peter Randall Resigned
2 Months Ago on 7 Aug 2025
Mr Calum Austin Appointed
8 Months Ago on 25 Feb 2025
Mr Mark Terence James Appointed
8 Months Ago on 12 Feb 2025
Calum Austin Resigned
9 Months Ago on 15 Jan 2025
Mark Terence James Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Steven David Wright Appointed
12 Months Ago on 5 Nov 2024
Deborah Janet Cetra (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Peter Randall as a director on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Calum Austin as a director on 25 February 2025
Submitted on 2 Mar 2025
Appointment of Mr Mark Terence James as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Calum Austin as a director on 15 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Mark Terence James as a director on 15 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Cessation of Deborah Janet Cetra as a person with significant control on 1 January 2024
Submitted on 3 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Appointment of Mr Steven David Wright as a director on 5 November 2024
Submitted on 7 Nov 2024
Repayment History
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