General information

Name:

Station Cameras Ltd

Office Address:

The Manor House 260 Ecclesall Road South S11 9PS Sheffield

Number: 03914905

Incorporation date: 2000-01-27

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Station Cameras is a business registered at S11 9PS Sheffield at The Manor House. The company was set up in 2000 and is registered under the identification number 03914905. The company has been operating on the UK market for twenty years now and company current status is liquidation. This business's principal business activity number is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Station Cameras Ltd released its account information for the period that ended on Friday 31st August 2018. Its most recent annual confirmation statement was filed on Saturday 27th January 2018.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 27 January 2000

Latest update: 19 February 2020

Margaret W.

Role: Director

Appointed: 27 January 2000

Latest update: 19 February 2020

Alan W.

Role: Secretary

Appointed: 27 January 2000

Latest update: 19 February 2020

People with significant control

Alan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 10 February 2019
Confirmation statement last made up date 27 January 2018
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 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 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from Blue Cube Brightwell Grange Britwell Road Burnham Berks SL1 8DF to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2019-03-21 (AD01)
filed on: 21st, March 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

HQ address,
2014

Address:

Blue Cube Brightwell Grange Britwell Road Burnham

Post code:

SL1 8DF

City / Town:

Berks

HQ address,
2015

Address:

Blue Cube Brightwell Grange Britwell Road Burnham

Post code:

SL1 8DF

City / Town:

Berks

HQ address,
2016

Address:

Blue Cube Brightwell Grange Britwell Road Burnham

Post code:

SL1 8DF

City / Town:

Berks

Accountant/Auditor,
2014

Name:

Blue Cube Consulting Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

Accountant/Auditor,
2016

Name:

Blue Cube Accountants Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

Accountant/Auditor,
2013 - 2015

Name:

Blue Cube Consulting Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
20
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