| Company Name | Stilprime Limited |
|---|---|
| Directors | Christopher James Smith and Rosalind Anne Smith |
| Company Status | Active |
| Company Number | 04728917 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2663 | Manufacture of ready-mixed concrete |
| SIC 23630 | Manufacture of ready-mixed concrete |
Directors
| Director Name | Mr Christopher James Smith |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Secretary Name | Mrs Rosalind Anne Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Mrs Rosalind Anne Smith |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Number One Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £578,028 |
| Cash | £88,315 |
| Current Liabilities | £764,579 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Charges
| 21 October 2019 | Delivered on: 21 October 2019 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
|---|---|
| 30 December 2008 | Delivered on: 31 December 2008 Persons entitled: Calverton Factors LTD Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 15 July 2003 | Delivered on: 16 July 2003 Persons entitled: Hsbc 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
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 9 April 2023 with updates (5 pages) |
| 8 August 2022 | Appointment of Mrs Rosalind Anne Smith as a director on 22 July 2022 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 22 April 2022 | Confirmation statement made on 9 April 2022 with updates (5 pages) |
| 14 March 2022 | Satisfaction of charge 047289170003 in full (1 page) |
| 12 May 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 14 April 2021 | Confirmation statement made on 9 April 2021 with updates (5 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 21 October 2019 | Registration of charge 047289170003, created on 21 October 2019 (21 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 18 April 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
| 18 April 2018 | Notification of Christopher James Smith as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2018 | Notification of Rosalind Anne Smith as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Amended total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 12 December 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 December 2016 | Satisfaction of charge 1 in full (1 page) |
| 14 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 14 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Registered office address changed from C/O Accounting Direct Plus - S1026 293 Green Lanes London N13 4XS United Kingdom on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from C/O Accounting Direct Plus - S1026 293 Green Lanes London N13 4XS United Kingdom on 28 May 2013 (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 4 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Christopher Smith on 13 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Christopher Smith on 13 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Registered office address changed from Cecil House 52 Saint Andrew Street Hertford Hertfordshire SG14 1JA on 13 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from Cecil House 52 Saint Andrew Street Hertford Hertfordshire SG14 1JA on 13 October 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 17 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 July 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 4 July 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: hugill house swanfield road waltham cross herts EN8 7JR (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: hugill house swanfield road waltham cross herts EN8 7JR (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 26 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 7 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: regency house kings place buckhurst hill essex IG9 5EB (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: regency house kings place buckhurst hill essex IG9 5EB (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 December 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 1 December 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 29 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 17 March 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 17 March 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: lansdowne house, city forum 250 city road london EC1V 2QZ (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: lansdowne house, city forum 250 city road london EC1V 2QZ (1 page) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | New director appointed (1 page) |
| 24 April 2003 | New secretary appointed (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New director appointed (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New secretary appointed (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (9 pages) |
| 9 April 2003 | Incorporation (9 pages) |