STORK BETA LIMITED

Active - Accounts Filed

General Information

NAME
STORK BETA LIMITED

COMPANY NUMBER
09113594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/07/2014 (10 years and 4 months old)

WEBSITE
https://www.mamasandpapas.com/

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAMAS & PAPAS COLNE BRIDGE ROAD, HUDDERSFIELD
WEST YORKSHIRE
HD5 0RH

TRADING ADDRESSES

Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8M

32.48%

NET WORTH

£2.4M

513.25%

TOTAL LIABILITIES

£26.9M

12.42%

NET ASSETS

£4M

506.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STORK ALPHA SARL	N/A	N/A
STORK BETA LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STORK BETA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8M

32.48%

NET WORTH

£2.4M

513.25%

TOTAL LIABILITIES

£26.9M

12.42%

NET ASSETS

£4M

506.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STORK APLHA S.A.R.L.	Owned: 100.00 %	Shares: 377,253,751	Price per share: £0.01	Total Value: £3,772,537.51
NATHAN JOHN PARRY WILLIAMS	Owned: 0.00 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
STORK BETA LIMITED (IN TREASURY)	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
JULIE ATKINS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marco Capello 03/07/2014 - Present (10 years and 4 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 82	View Report
Veronica Bernadette Shackleton 09/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nathan John Parry Williams 03/08/2022 - Present (2 years and 3 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Sarah Georgina Ashby 28/06/2024 - Present (4 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Marco Anatriello 03/07/2014 - Present (10 years and 4 months) Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STORK ALPHA SARL	N/A	N/A
STORK BETA LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS (CONCESSIONS) LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS (DIGITAL) LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS (RETAIL) LIMITED	Company is dissolved	View Report
MAMAS & PAPAS (STORES) LIMITED	Active - Accounts Filed	View Report
MAMAS & PAPAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: New Board Member Sarah Georgina Ashby (925571455) Appointed
Date: 18/06/2024	Event: Mark James Saunders (916621945) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 08/08/2022	Event: New Board Member Nathan John Parry Williams (926369086) Appointed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: Olaf Johannes Petrus Lenior (912768309) has left the board
Date: 22/02/2022	Event: New Accounts filed
Date: 20/12/2021	Event: Julia Samantha Naylor (926007894) has left the board
Date: 13/12/2021	Event: New Company Secretary Veronica Bernadette Shackleton (929038289) Appointed
Date: 20/02/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member Olaf Johannes Petrus Lenior (912768309) Appointed
Date: 25/01/2021	Event: New Board Member Olaf Lenior (927879759) Appointed
Date: 02/11/2020	Event: New Board Member Mark James Saunders (916621945) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 29/09/2020	Event: Emilio Di Spiezio Sardo (912727515) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Riccardo Cincotta (925358989) has left the board
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: Jason Robert Curtis (919038541) has left the board
Date: 04/07/2019	Event: New Company Secretary Julia Samantha Naylor (926007894) Appointed
Date: 13/06/2019	Event: New Board Member Riccardo Cincotta (925358989) Appointed
Date: 12/04/2019	Event: Jason Andrew Greenwood (921648874) has left the board
Date: 27/03/2019	Event: David Scacchetti (900177731) has left the board
Date: 16/01/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Vishesh Nath Srivastava (913431947) has left the board
Date: 27/12/2017	Event: New Accounts filed
Date: 16/11/2017	Event: Robert Edgar Blase (915378960) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Board Member Robert Edgar Blase (915378960) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Board Member Jason Greenwood (921648874) Appointed
Date: 27/09/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 29/09/2014	Event: Change in Reg. Office
Date: 28/08/2014	Event: New Company Secretary Jason Robert Curtis (919038541) Appointed
Date: 21/08/2014	Event: New Board Member David Scacchetti (919026990) Appointed

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STORK BETA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8M

£2.4M

£26.9M

£4M

People Overview

3

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8M

£2.4M

£26.9M

£4M

Accounts

People Overview

3

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™