The Snopake Group Limited

Company Name	The Snopake Group Limited
Director	Tariq Zaman
Company Status	Active
Company Number	01354259
Category	Private Limited Company
Incorporation Date	22 February 1978(46 years, 2 months ago)
Previous Names	Sternstat Limited and Snopake Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Tariq Zaman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(27 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Secretary Name	Mr Tariq Zaman
Status	Current
Appointed	24 May 2011(33 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Mr Ronald John Henry Stern
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(14 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Director Name	Mrs Susan Deborah Stern
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(14 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Secretary Name	Mrs Eve Popper
Nationality	British
Status	Resigned
Appointed	15 October 1992(14 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	Heath Cottage 52 The Rutts Bushey Heath Hertfordshire WD23 1LJ

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Director Name	Paul Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	49 Langley Broom Langley SL3 8NB

Contact

Website	www.snopake.com
Telephone	020 89911666
Telephone region	London

Location

Registered Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

26 January 2004	Delivered on: 5 February 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 December 1983	Delivered on: 6 January 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 January 2004

Delivered on: 5 February 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 December 1983

Delivered on: 6 January 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 27,777 (6 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 27,777 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
26 November 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
26 November 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
18 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 27,777 (6 pages)
18 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 27,777 (6 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 27,777 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 27,777 (3 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
21 July 2010	Termination of appointment of Ian Valder as a director (1 page)
21 July 2010	Termination of appointment of Ian Valder as a director (1 page)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Ian David John Valder on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Ronald John Henry Stern on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ronald John Henry Stern on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Susan Deborah Stern on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Susan Deborah Stern on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian David John Valder on 15 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
8 December 2008	Return made up to 15/10/08; full list of members (4 pages)
8 December 2008	Return made up to 15/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
20 November 2007	Return made up to 15/10/07; full list of members (3 pages)
20 November 2007	Return made up to 15/10/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
13 November 2006	Return made up to 15/10/06; full list of members (8 pages)
13 November 2006	Return made up to 15/10/06; full list of members (8 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Full accounts made up to 31 December 2005 (9 pages)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (10 pages)
26 September 2005	Full accounts made up to 31 December 2004 (10 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	Return made up to 15/10/04; full list of members (7 pages)
14 October 2004	Return made up to 15/10/04; full list of members (7 pages)
5 February 2004	Particulars of mortgage/charge (9 pages)
5 February 2004	Particulars of mortgage/charge (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2003	Secretary's particulars changed (1 page)
21 August 2003	Secretary's particulars changed (1 page)
5 November 2002	Return made up to 15/10/02; full list of members (6 pages)
5 November 2002	Registered office changed on 05/11/02 from: 8 baker street london W1M 1DA (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 8 baker street london W1M 1DA (1 page)
5 November 2002	Return made up to 15/10/02; full list of members (6 pages)
5 November 2002	Location of register of members (1 page)
5 November 2002	Location of register of members (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Return made up to 15/10/01; full list of members (6 pages)
7 January 2002	Return made up to 15/10/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
21 November 2000	Return made up to 15/10/00; full list of members (5 pages)
21 November 2000	Return made up to 15/10/00; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 November 1999	Location of register of members (1 page)
30 November 1999	Location of register of members (1 page)
10 November 1999	Return made up to 15/10/99; full list of members (8 pages)
10 November 1999	Return made up to 15/10/99; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 January 1999	Return made up to 15/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Return made up to 15/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1997	Return made up to 15/10/97; no change of members (4 pages)
2 November 1997	Return made up to 15/10/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (7 pages)
24 September 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Company name changed snopake LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed snopake LIMITED\certificate issued on 23/09/97 (2 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 October 1996	Full accounts made up to 31 December 1995 (7 pages)
18 October 1995	Return made up to 15/10/95; no change of members (4 pages)
18 October 1995	Return made up to 15/10/95; no change of members (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)
25 July 1990	Memorandum and Articles of Association (13 pages)
25 July 1990	Memorandum and Articles of Association (13 pages)
22 February 1978	Incorporation (15 pages)
22 February 1978	Incorporation (15 pages)