UKBizDB.co.uk

ENFIELD STAMP COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enfield Stamp Company Limited. The company was founded 46 years ago and was given the registration number 01323459. The firm's registered office is in ACTON. You can find them at Acorn House, 33 Churchfield Road, Acton, London. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:ENFIELD STAMP COMPANY LIMITED
Company Number:01323459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1977
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, Acton, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Angus Road, Goring By Sea, Worthing, United Kingdom, BN12 4BL

Secretary21 September 2009Active
27, Angus Road, Goring By Sea, Worthing, United Kingdom, BN12 4BL

Director29 July 1977Active
5 Avalon Close, Ealing, London, W5 0BJ

Secretary-Active
5 Avalon Close, Ealing, London, W5 0BJ

Director-Active
5 Avalon Close, Ealing, London, W5 0BJ

Director-Active
119 Chase Side, Enfield, EN2 6NN

Director-Active

People with Significant Control

Mr Ronald Stewart Grierson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:27, Angus Road, Worthing, United Kingdom, BN12 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-08Gazette

Gazette notice voluntary.

Download
2022-10-28Dissolution

Dissolution application strike off company.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-03-31Officers

Change person secretary company with change date.

Download
2022-03-31Officers

Change person director company with change date.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Capital

Capital statement capital company with date currency figure.

Download
2020-08-26Capital

Legacy.

Download
2020-08-26Insolvency

Legacy.

Download
2020-08-26Resolution

Resolution.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Change account reference date company current extended.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.