UKBizDB.co.uk

STAPLE HOLDINGS (UK) LIMITED

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

This company is commonly known as Staple Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number 04343818. The firm's registered office is in BROMLEY. You can find them at Melbury House 34 Southborough Road, Bickley, Bromley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAPLE HOLDINGS (UK) LIMITED
Company Number:04343818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Melbury House 34 Southborough Road, Bickley, Bromley, England, BR1 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director20 December 2001Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director02 March 2016Active
The Mill House, Main Road, St Pauls Cray, Orpington, BR5 3HS

Secretary29 October 2015Active
The Mill House, Main Road, St Pauls Cray, Orpington, England, BR5 3HS

Secretary20 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2001Active
The Mill House, Main Road, St Pauls Cray, Orpington, BR5 3HS

Director29 October 2015Active
The Mill House, Main Road, St Pauls Cray, Orpington, England, BR5 3HS

Director20 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2001Active

People with Significant Control

Mr Derek Albert Robbins
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-24Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-21Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-09-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-27Address

Change registered office address company with date old address new address.

Download
2021-01-06Resolution

Resolution.

Download
2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Address

Change registered office address company with date old address new address.

Download
2019-06-25Officers

Termination secretary company with name termination date.

Download
2019-06-04Officers

Termination director company with name termination date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.