General information

Name:

Stoubaek Ltd

Office Address:

Unit 2 Springmill Industrial Estate Avening Road Nailsworth GL6 0BS Stroud

Number: 04802755

Incorporation date: 2003-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 2 Springmill Industrial Estate, Stroud GL6 0BS Stoubaek Limited is categorised as a Private Limited Company with 04802755 Companies House Reg No. The company was set up 21 years ago. In the past, Stoubaek Limited switched it’s official name three times. Up till 2021/09/30 this firm used the name Aetee Graphics. Then this firm used the name Graphtrade that was used up till 2021/09/30 when the currently used name was adopted. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were reported.

At the moment, the following limited company is directed by a solitary director: Thomas A., who was arranged to perform management duties in 2003. The following limited company had been led by Peter T. up until 2015/03/15.

Thomas A. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Stoubaek Limited 2021-09-30
  • Aetee Graphics Limited 2011-10-12
  • Graphtrade Limited 2004-03-02
  • Kluge Trade Limited 2003-06-18

Financial data based on annual reports

Company staff

Thomas A.

Role: Director

Appointed: 20 June 2003

Latest update: 9 April 2024

People with significant control

Thomas A.
Notified on 10 August 2019
Nature of control:
over 3/4 of shares
Aetee Limited
Address: 18 Hand Court, London, WC1V 6JF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04187564
Notified on 30 June 2016
Ceased on 10 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 June 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2014

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2015

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2016

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Gorrie Whitson Limited

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

Bloomsbury

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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