Tabacon Stansted 2 Limited

Active
Incorporated on 24 Oct 2007

Reg Address: Burgundy House 21 The Foresters, High Street, Harpenden AL5 2FB

Company Number 06408287
Company Status Active
Incorporation Date 24 Oct 2007
Total Assets £1.39M £+50.7K (+3.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Jun 2023
Confirmation Statement Next Due 2 Jul 2024
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Tabacon Stansted 2 Limited" is a ltd and located in Burgundy House 21 The Foresters, High Street, Harpenden AL5 2FB. Tabacon Stansted 2 Limited is currently in active status and it was incorporated on 24 Oct 2007 (16 years 10 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£1.39M ^{£+50.7K (+3.8%)} _{change vs prev year}
Total Liabilities

£-414.84K ^{£+1.01K (+0.2%)} _{change vs prev year}
Equity

£277.73K ^{£+190.25K (+217.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-318.81K ^{£+29.6K (+8.5%)} _{change vs prev year}
Current Assets

£380.12K ^{£+75.9K (+24.9%)} _{change vs prev year}
Net Assets

£277.73K ^{£+190.25K (+217.5%)} _{change vs prev year}
Net Current Assets

£-315.8K ^{£+214.43K (+40.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£692.58K ^{£+189.23K (+37.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.01M ^{£-25.2K (-2.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Tabacon Stansted 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher John Rowland Hunt	Secretary	1 Nov 2009	-	Active
2	Christopher John Rowland Hunt	Director	1 Nov 2009	British	Active
3	Jamie Mitchell Noble	Director	24 Oct 2007	-	Active
4	Suzanne Loveday	Secretary	24 Oct 2007	-	Resigned 1 Nov 2009
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 Oct 2007	-	Resigned 24 Oct 2007
6	Suzanne Loveday	Director	24 Oct 2007	-	Resigned 1 Nov 2009
7	ATHOLL INCORPORATIONS LIMITED	Corporate Director	24 Oct 2007	-	Resigned 24 Oct 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Mitchell Noble Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Charlotte Amelia Hunt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr David George Noble Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tabacon Stansted 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Amended Micro Entity	14 May 2024	Download PDF
2	Accounts - Micro Entity	3 May 2024	Download PDF
3	Confirmation Statement - No Updates	22 Jun 2023	Download PDF
4	Accounts - Micro Entity	12 May 2023	Download PDF
5	Accounts - Micro Entity	28 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
7	Accounts - Micro Entity	30 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	23 Jun 2021	Download PDF
9	Accounts - Micro Entity	10 Jul 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	24 Jun 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	11 Jul 2019	Download PDF 5 Pages
12	Confirmation Statement - No Updates	1 Jul 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	29 Oct 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	19 Jul 2018	Download PDF 5 Pages
15	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
16	Accounts - Micro Entity	14 Jul 2017	Download PDF 5 Pages
17	Confirmation Statement - Updates	2 Nov 2016	Download PDF 7 Pages
18	Accounts - Micro Entity	11 Jul 2016	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 4 Pages
20	Accounts - Micro Entity	23 Jul 2015	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	29 Jul 2014	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2013	Download PDF 4 Pages
24	Accounts - Total Exemption Small	31 Jul 2013	Download PDF 6 Pages
25	Address - Change Registered Office Company With Date Old	12 Jun 2013	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old	12 Jun 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	24 May 2012	Download PDF 5 Pages
29	Mortgage - Legacy	23 Feb 2012	Download PDF
30	Mortgage - Legacy	18 Feb 2012	Download PDF 6 Pages
31	Mortgage - Legacy	18 Feb 2012	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	30 Jul 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2010	Download PDF 5 Pages
35	Accounts - Total Exemption Small	31 Aug 2010	Download PDF 4 Pages
36	Officers - Appoint Person Director Company With Name	22 Dec 2009	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name	22 Dec 2009	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name	22 Dec 2009	Download PDF 1 Pages
39	Officers - Termination Director Company With Name	22 Dec 2009	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2009	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	13 Dec 2009	Download PDF 2 Pages
42	Accounts - Total Exemption Small	24 Aug 2009	Download PDF 4 Pages
43	Annual Return - Legacy	27 Jan 2009	Download PDF 4 Pages
44	Mortgage - Legacy	5 Dec 2007	Download PDF 3 Pages
45	Officers - Legacy	21 Nov 2007	Download PDF 3 Pages
46	Officers - Legacy	21 Nov 2007	Download PDF 3 Pages
47	Officers - Legacy	6 Nov 2007	Download PDF 3 Pages
48	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
49	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
50	Incorporation - Company	24 Oct 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stankerr (100) Limited Mutual People: Jamie Mitchell Noble	Active
2	Stankerr Estates Limited Mutual People: Jamie Mitchell Noble	Active
3	Stankerr Limited Mutual People: Jamie Mitchell Noble	Active
4	Stankerr Pubs Limited Mutual People: Jamie Mitchell Noble	Active
5	Stankerr (200) Limited Mutual People: Jamie Mitchell Noble	Active
6	Tabacon Management Limited Mutual People: Jamie Mitchell Noble	Active
7	Tabacon Trading Limited Mutual People: Jamie Mitchell Noble	dissolved
8	South Sands Hotel 2 Limited Mutual People: Jamie Mitchell Noble	Active
9	South Sands Hotel Limited Mutual People: Jamie Mitchell Noble	Active
10	Tabacon Stansted Limited Mutual People: Jamie Mitchell Noble	dissolved