General information

Name:

Stave-con Ltd

Office Address:

6 & 7 Spring Road Industrial Estate Lanesfield WV4 6LF Wolverhampton

Number: 00799646

Incorporation date: 1964-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stave-con Limited with the registration number 00799646 has been in this business field for 60 years. This particular Private Limited Company can be contacted at 6 & 7 Spring Road Industrial Estate, Lanesfield in Wolverhampton and company's zip code is WV4 6LF. This enterprise's Standard Industrial Classification Code is 41100: Development of building projects. The firm's latest annual accounts cover the period up to April 30, 2022 and the most recent confirmation statement was filed on September 11, 2023.

Stave-con Ltd is a small-sized vehicle operator with the licence number OD0137694. The firm has one transport operating centre in the country. In their subsidiary in Wolverhampton on Ettingshall, 6 machines are available.

Council Sandwell Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 750,666 pounds of revenue. In 2014 the company had 32 transactions that yielded 422,804 pounds. Cooperation with the Sandwell Council council covered the following areas: Street Scene Capital and Street Scene.

Taking into consideration this specific company's constant growth, it was imperative to appoint further executives, among others: Stuart D., Kieran L., Matthew D. who have been aiding each other for one year for the benefit of the firm. To provide support to the directors, this specific firm has been using the skills of Joely D. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Stuart D.

Role: Director

Appointed: 01 January 2023

Latest update: 22 March 2024

Joely D.

Role: Secretary

Appointed: 29 June 2017

Latest update: 22 March 2024

Kieran L.

Role: Director

Appointed: 07 June 2017

Latest update: 22 March 2024

Matthew D.

Role: Director

Appointed: 01 July 1999

Latest update: 22 March 2024

John S.

Role: Director

Appointed: 01 September 1996

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Stave-Con Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Spring Road Industrial Estate, Lanesfield, WV4 6LF and was registered as a PSC under the reg no 06753256.

Stave-Con Holdings Limited
Address: 6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, WV4 6LF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 06753256
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Matthew D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 October 2015
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company Vehicle Operator Data

Unit 6/7 Spring Road Ind Estate

Address

Ettingshall

City

Wolverhampton

Postal code

WV4 6JT

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 39 £ 750 665.87
2015-03-01 2015P12_004401 £ 114 534.17 Street Scene Capital
2015-03-03 2015P12_004244 £ 97 550.88 Street Scene
2015-03-16 2015P12_004243 £ 55 547.40 Street Scene
2014 Sandwell Council 32 £ 422 803.91
2014-06-23 2015P03_004942 £ 51 121.51 Street Scene
2014-08-12 2015P05_002395 £ 50 000.00 Street Scene
2014-12-16 2015P09_002964 £ 45 051.46 Street Scene Capital

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
60
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