BOB STABLER & SONS LIMITED

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BOB STABLER & SONS LIMITED

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Key Data

Status

Active

Company No.

05196846

Incorporation date

04/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZCopy
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Latest events (Record since 04/08/2004)
dot icon02/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon08/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon15/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon29/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon24/08/2023
Appointment of Mrs Carrie Ann Blair as a director on 2023-08-15
dot icon10/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon14/07/2023
Resolutions
dot icon14/07/2023
Memorandum and Articles of Association
dot icon13/07/2023
Particulars of variation of rights attached to shares
dot icon13/07/2023
Change of share class name or designation
dot icon15/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon10/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon08/09/2020
Change of details for Mr Paul Matthew Stabler as a person with significant control on 2018-12-07
dot icon07/09/2020
Confirmation statement made on 2020-08-04 with updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon20/02/2020
Change of share class name or designation
dot icon20/02/2020
Particulars of variation of rights attached to shares
dot icon20/02/2020
Memorandum and Articles of Association
dot icon20/02/2020
Resolutions
dot icon31/10/2019
Director's details changed for Miss Amy Marie Stabler on 2019-10-31
dot icon31/10/2019
Appointment of Mrs Amy Marie Dhliwayo as a secretary on 2019-08-31
dot icon31/10/2019
Termination of appointment of Paul Matthew Stabler as a secretary on 2019-08-31
dot icon14/08/2019
Confirmation statement made on 2019-08-04 with updates
dot icon14/08/2019
Director's details changed for Mr Paul Matthew Stabler on 2019-08-14
dot icon14/08/2019
Change of details for Mr Paul Matthew Stabler as a person with significant control on 2018-12-07
dot icon15/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon27/12/2018
Statement of capital following an allotment of shares on 2018-12-07
dot icon17/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon17/08/2018
Change of details for Mr Paul Matthew Stabler as a person with significant control on 2018-03-01
dot icon03/05/2018
Appointment of Mrs Beverley Ann Stabler as a director on 2018-03-01
dot icon03/05/2018
Appointment of Mr Zac Stabler as a director on 2018-03-01
dot icon08/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon06/12/2017
Cancellation of shares. Statement of capital on 2017-10-10
dot icon06/12/2017
Purchase of own shares.
dot icon21/11/2017
Resolutions
dot icon17/10/2017
Termination of appointment of John Francis Stabler as a director on 2017-10-10
dot icon17/10/2017
Change of details for Mr Paul Matthew Stabler as a person with significant control on 2017-10-10
dot icon17/10/2017
Cessation of John Francis Stabler as a person with significant control on 2017-10-10
dot icon15/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon15/08/2017
Change of details for Mr Paul Matthew Stabler as a person with significant control on 2016-04-06
dot icon15/08/2017
Change of details for Mr John Francis Stabler as a person with significant control on 2016-04-06
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon10/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon08/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/03/2016
Appointment of Miss Amy Marie Stabler as a director on 2016-03-14
dot icon11/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon08/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon07/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon09/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon03/03/2011
Secretary's details changed for Mr Paul Matthew Stabler on 2011-02-23
dot icon03/03/2011
Director's details changed for Mr Paul Matthew Stabler on 2011-02-23
dot icon01/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon06/08/2010
Director's details changed for Mr Paul Matthew Stabler on 2010-08-04
dot icon06/08/2010
Director's details changed for Mr John Francis Stabler on 2010-08-04
dot icon09/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon07/08/2009
Return made up to 04/08/09; full list of members
dot icon21/04/2009
Director and secretary's change of particulars / paul stabler / 15/04/2009
dot icon21/04/2009
Director's change of particulars / john stabler / 15/04/2009
dot icon16/04/2009
Registered office changed on 16/04/2009 from 7 manor street bridlington east yorkshire YO15 2SA
dot icon28/12/2008
Total exemption small company accounts made up to 2008-08-31
dot icon04/11/2008
Return made up to 04/08/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon28/08/2007
Return made up to 04/08/07; full list of members
dot icon28/08/2007
Director resigned
dot icon24/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon30/08/2006
Return made up to 04/08/06; full list of members
dot icon30/08/2006
Secretary's particulars changed;director's particulars changed
dot icon12/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/03/2006
New director appointed
dot icon17/08/2005
Return made up to 04/08/05; full list of members
dot icon01/04/2005
Ad 12/08/04--------- £ si 89@1=89 £ ic 1/90
dot icon18/08/2004
Secretary resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New secretary appointed
dot icon18/08/2004
Registered office changed on 18/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon04/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
2.80M
-
0.00
1.42M
-
2022
18
3.08M
-
0.00
1.99M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
03/08/2004 - 03/08/2004
3072
Graeme, Lesley Joyce
Nominee Director
03/08/2004 - 03/08/2004
9756
Mr John Francis Stabler
Director
03/08/2004 - 09/10/2017
1
Mr Paul Matthew Stabler
Director
04/08/2004 - Present
1
Dhliwayo, Amy Marie
Director
14/03/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOB STABLER & SONS LIMITED

BOB STABLER & SONS LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB STABLER & SONS LIMITED?

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BOB STABLER & SONS LIMITED is currently Active. It was registered on 04/08/2004 .

Where is BOB STABLER & SONS LIMITED located?

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BOB STABLER & SONS LIMITED is registered at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ.

What does BOB STABLER & SONS LIMITED do?

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BOB STABLER & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BOB STABLER & SONS LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-08-31.