M.J. Stapleton & Son Limited

Company Name	M.J. Stapleton & Son Limited
Company Status	Active
Company Number	01642500
Category	Private Limited Company
Incorporation Date	10 June 1982(41 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mrs Eileen Dorothy Stapleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Brandesbury Square Manor Road Repton Park Woodford Green Essex IG8 8GU

Director Name	Mr Michael James Stapleton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	15 Brandesbury Square Manor Road Repton Park Woodford Green Essex IG8 8GU

Secretary Name	Mrs Eileen Dorothy Stapleton
Nationality	British
Status	Current
Appointed	23 October 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brandesbury Square Manor Road Repton Park Woodford Green Essex IG8 8GU

Director Name	James Stapleton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(24 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	40 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Mr Tommy Michael Stapleton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(30 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 High Chase Newhall Harlow CM17 9SA

Director Name	Mr Andrew Phelps
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Financial Manager
Correspondence Address	202 Gipsy Road Welling Kent DA16 1JQ

Contact

Website	stapletonscaffolding.co.uk
Telephone	020 85219209
Telephone region	London

Location

Registered Address	Unit 35 Forest Business Park Argall Avenue London E10 7QP
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

31 at £1	Mr Michael James Stapleton 31.00% Ordinary
21 at £1	Mrs Eileen Dorothy Stapleton 21.00% Ordinary
19 at £1	Sarah Emma Stapleton 19.00% Ordinary
19 at £1	Tommy Michael Stapleton 19.00% Ordinary
10 at £1	Mr James Stapleton 10.00% Ordinary

Financials

Year	2014
Net Worth	£333,509
Cash	£367,309
Current Liabilities	£418,552

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

26 September 2001	Delivered on: 27 September 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 September 2001

Delivered on: 27 September 2001
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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

31 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 October 2021	Satisfaction of charge 1 in full (1 page)
17 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
2 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 January 2019	Director's details changed for Mr Tommy Michael Stapleton on 26 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 June 2016	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to Unit 35 Forest Business Park Argall Avenue London E10 7QP on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to Unit 35 Forest Business Park Argall Avenue London E10 7QP on 13 June 2016 (1 page)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 November 2015	Director's details changed for Mr Tommy Michael Stapleton on 14 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Tommy Michael Stapleton on 14 November 2015 (2 pages)
13 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (8 pages)
13 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (8 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Director's details changed for Mr Tommy Michael Stapleton on 24 October 2014 (2 pages)
10 December 2014	Director's details changed for Mr Tommy Michael Stapleton on 24 October 2014 (2 pages)
20 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (8 pages)
20 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (8 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 March 2013	Director's details changed for Mr Tommy Michael Stapleton on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Tommy Michael Stapleton on 25 March 2013 (2 pages)
12 March 2013	Appointment of Mr Tommy Michael Stapleton as a director (2 pages)
12 March 2013	Appointment of Mr Tommy Michael Stapleton as a director (2 pages)
7 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mrs Eileen Dorothy Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for James Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Eileen Dorothy Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Eileen Dorothy Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for James Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael James Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael James Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for James Stapleton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael James Stapleton on 1 October 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 November 2008	Return made up to 23/10/08; full list of members (5 pages)
4 November 2008	Return made up to 23/10/08; full list of members (5 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 December 2005	Return made up to 23/10/05; full list of members (8 pages)
1 December 2005	Return made up to 23/10/05; full list of members (8 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 November 2004	Return made up to 23/10/04; full list of members (8 pages)
16 November 2004	Return made up to 23/10/04; full list of members (8 pages)
21 June 2004	Full accounts made up to 30 September 2003 (9 pages)
21 June 2004	Full accounts made up to 30 September 2003 (9 pages)
15 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2003	Full accounts made up to 30 September 2002 (9 pages)
26 June 2003	Full accounts made up to 30 September 2002 (9 pages)
17 October 2002	Return made up to 23/10/02; full list of members (7 pages)
17 October 2002	Return made up to 23/10/02; full list of members (7 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 December 2001	Return made up to 23/10/01; full list of members (6 pages)
11 December 2001	Return made up to 23/10/01; full list of members (6 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Full accounts made up to 30 September 2000 (8 pages)
24 April 2001	Full accounts made up to 30 September 2000 (8 pages)
6 November 2000	Return made up to 23/10/00; full list of members (6 pages)
6 November 2000	Return made up to 23/10/00; full list of members (6 pages)
23 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
23 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
22 December 1999	Return made up to 23/10/99; full list of members (6 pages)
22 December 1999	Return made up to 23/10/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
25 November 1998	Return made up to 23/10/98; no change of members (4 pages)
25 November 1998	Return made up to 23/10/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (9 pages)
21 April 1998	Full accounts made up to 30 June 1997 (9 pages)
8 December 1997	Return made up to 23/10/97; no change of members (4 pages)
8 December 1997	Return made up to 23/10/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
9 December 1996	Return made up to 23/10/96; full list of members (6 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Return made up to 23/10/96; full list of members (6 pages)
9 December 1996	Director resigned (1 page)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
24 November 1995	Return made up to 23/10/95; no change of members (4 pages)
24 November 1995	Return made up to 23/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 November 1994	Return made up to 23/10/94; no change of members (4 pages)
4 March 1994	Full accounts made up to 30 June 1993 (9 pages)
22 November 1993	Return made up to 23/10/93; full list of members (5 pages)
10 March 1993	Full accounts made up to 30 June 1992 (9 pages)
14 December 1992	Return made up to 23/10/92; no change of members (4 pages)
12 May 1992	Full accounts made up to 30 June 1991 (9 pages)
11 November 1991	Return made up to 23/10/91; no change of members (6 pages)
26 April 1991	Full accounts made up to 30 June 1990 (9 pages)
28 March 1991	New director appointed (2 pages)
17 February 1991	Return made up to 26/11/90; full list of members (4 pages)
27 March 1990	Full accounts made up to 30 June 1989 (12 pages)
20 March 1990	Return made up to 23/10/89; full list of members (4 pages)
1 June 1989	Return made up to 29/07/88; full list of members (4 pages)
1 June 1989	Full accounts made up to 30 June 1988 (7 pages)
26 April 1988	Full accounts made up to 30 June 1987 (10 pages)
9 October 1987	Return made up to 06/06/87; full list of members (4 pages)
29 November 1986	Full accounts made up to 30 June 1986 (12 pages)