Your Stationery Limited

Company Name	Your Stationery Limited
Director	Tariq Zaman
Company Status	Active
Company Number	02402629
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Tariq Zaman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(15 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Secretary Name	Mr Tariq Zaman
Status	Current
Appointed	24 May 2011(21 years, 10 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	10 July 1992(3 years after company formation)
Appointment Duration	28 years, 10 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Frognal Hampstead London NW3 6XR

Director Name	Mrs Susan Deborah Stern
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	28 years, 10 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Frognal Hampstead London NW3 6XR

Secretary Name	Arthur Ronald Green
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 27 April 1992)
Role	Company Director
Correspondence Address	23 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mrs Eve Popper
Nationality	British
Status	Resigned
Appointed	10 July 1994(5 years after company formation)
Appointment Duration	16 years, 10 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	Heath Cottage 52 The Rutts Bushey Heath Hertfordshire WD23 1LJ

Director Name	Paul Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(15 years, 9 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	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

Shareholders

1 at £1	Snopake Group LTD 50.00% Ordinary
1 at £1	Snopake Group LTD & Ronald John Henry Stern 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 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
18 December 2003	Delivered on: 24 December 2003 Persons entitled: Snopake Limited 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. See the mortgage charge document for full details. 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

18 December 2003

Delivered on: 24 December 2003
Persons entitled: Snopake Limited

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. See the mortgage charge document for full details.
Outstanding

Filing History

5 March 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 June 2023	Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023 (1 page)
26 May 2023	Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023 (2 pages)
26 May 2023	Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 (1 page)
1 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
9 July 2021	Notification of Tariq Zaman as a person with significant control on 18 May 2021 (2 pages)
30 June 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
28 May 2021	Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 (1 page)
28 May 2021	Termination of appointment of Susan Deborah Stern as a director on 18 May 2021 (1 page)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (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)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 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)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 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)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
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)
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)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Tariq Zaman on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Tariq Zaman on 13 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; 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)
18 July 2008	Return made up to 10/07/08; full list of members (4 pages)
18 July 2008	Return made up to 10/07/08; full list of members (4 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)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
17 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 10/07/06; full list of members (8 pages)
7 August 2006	Return made up to 10/07/06; full list of members (8 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
18 July 2005	Return made up to 10/07/05; full list of members (8 pages)
18 July 2005	Return made up to 10/07/05; full list of members (8 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 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (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)
24 December 2003	Particulars of mortgage/charge (4 pages)
24 December 2003	Particulars of mortgage/charge (4 pages)
13 October 2003	Full accounts made up to 31 December 2002 (6 pages)
13 October 2003	Full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Secretary's particulars changed (1 page)
21 August 2003	Secretary's particulars changed (1 page)
30 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
30 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
28 August 2002	Return made up to 10/07/02; full list of members (5 pages)
28 August 2002	Return made up to 10/07/02; full list of members (5 pages)
28 August 2002	Location of register of members (1 page)
28 August 2002	Location of register of members (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (5 pages)
28 July 2001	Return made up to 10/07/01; full list of members (5 pages)
28 July 2001	Return made up to 10/07/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
27 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 July 2000	Return made up to 10/07/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (5 pages)
12 October 1999	Full accounts made up to 31 December 1998 (5 pages)
9 August 1999	Location of register of members (1 page)
9 August 1999	Return made up to 10/07/99; full list of members (7 pages)
9 August 1999	Return made up to 10/07/99; full list of members (7 pages)
9 August 1999	Location of register of members (1 page)
28 August 1998	Return made up to 10/07/98; no change of members (6 pages)
28 August 1998	Return made up to 10/07/98; no change of members (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 August 1996	Return made up to 10/07/96; full list of members (6 pages)
15 August 1996	Return made up to 10/07/96; full list of members (6 pages)
18 September 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 July 1989	Incorporation (15 pages)
10 July 1989	Incorporation (15 pages)