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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 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months 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 (1 year remaining)
Contact
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 • Energy Professional • British • Lives in England • Born in Oct 1985
Director • Senior Vendor Manager • British • Lives in England • Born in Jun 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Construction Management Services Ltd
Edward Paul Martin 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
£151.38K
Increased by £28.74K (+23%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£165.13K
Increased by £26.89K (+19%)
Total Liabilities
-£49.79K
Increased by £335 (+1%)
Net Assets
£115.34K
Increased by £26.56K (+30%)
Debt Ratio (%)
30%
Decreased by 5.62% (-16%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 8 Sep 2025
Peter Randall Resigned
1 Month Ago on 7 Aug 2025
Mr Calum Austin Appointed
6 Months Ago on 25 Feb 2025
Mr Mark Terence James Appointed
7 Months Ago on 12 Feb 2025
Calum Austin Resigned
8 Months Ago on 15 Jan 2025
Mark Terence James Resigned
8 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Mr Steven David Wright Appointed
10 Months Ago on 5 Nov 2024
Deborah Janet Cetra (PSC) Resigned
1 Year 8 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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