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STAPLEFORD MINERALS AND METALS LIMITED

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

This company is commonly known as Stapleford Minerals And Metals Limited. The company was founded 12 years ago and was given the registration number 07964769. The firm's registered office is in ROMFORD. You can find them at Wayside Stapleford Road, Stapleford Abbotts, Romford, Essex. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:STAPLEFORD MINERALS AND METALS LIMITED
Company Number:07964769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Wayside Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Secretary01 March 2012Active
Wayside, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director01 March 2012Active
Wayside, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director24 February 2012Active
Wayside, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director24 February 2012Active
Wayside, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director01 March 2012Active

People with Significant Control

Mr James Michael Mccombie
Notified on:01 January 2017
Status:Active
Date of birth:May 1948
Nationality:British
Address:Wayside, Stapleford Road, Romford, RM4 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Mccombie
Notified on:01 January 2017
Status:Active
Date of birth:December 1952
Nationality:British
Address:Wayside, Stapleford Road, Romford, RM4 1EJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Termination director company with name termination date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Termination director company with name termination date.

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