Stapleford Ventures Limited

Company Name	Stapleford Ventures Limited
Company Status	Active
Company Number	06699516
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Previous Names	Stapleford Vehicles Limited and Stapleford Commercials Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Neil Royston Searle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Widworthy Hayes Hutton Brentwood Essex CM13 2LN

Director Name	Mr Royston John Searle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romalee Stapleford Road Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mrs Natalie Jane Conroy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandevilles Bonks Hill Sawbridgeworth CM21 9HS

Director Name	Mrs Carole Ann Searle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romalee Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Secretary Name	Mrs Natalie Jane Conroy
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Mandevilles Bonks Hill Sawbridgeworth CM21 9HS

Contact

Telephone	01708 630607
Telephone region	Romford

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£193,667
Gross Profit	£12,867
Net Worth	-£234,907
Cash	£18
Current Liabilities	£1,110,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

24 April 2023	Delivered on: 24 April 2023 Persons entitled: Msp Capital LTD Classification: A registered charge Particulars: Floating charge over all the assets of the company. Outstanding
29 April 2010	Delivered on: 1 May 2010 Persons entitled: Alliance & Leicester PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) 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
12 June 2009	Delivered on: 19 June 2009 Satisfied on: 30 April 2010 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 companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

24 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 September 2019	Change of details for Stapleford Commercials Group Limited as a person with significant control on 16 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
20 September 2018	Change of details for Stapleford Commercials Group Limited as a person with significant control on 8 November 2017 (2 pages)
19 September 2018	Director's details changed for Mrs Carol Ann Searle on 19 September 2018 (2 pages)
19 September 2018	Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018 (1 page)
19 September 2018	Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018 (2 pages)
8 November 2017	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017 (1 page)
20 September 2017	Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017 (1 page)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017 (2 pages)
20 September 2017	Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (8 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (8 pages)
13 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
31 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
18 October 2013	Full accounts made up to 31 December 2012 (23 pages)
18 October 2013	Full accounts made up to 31 December 2012 (23 pages)
26 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
23 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Mr Neil Royston Searle on 16 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Neil Royston Searle on 16 September 2010 (2 pages)
29 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
18 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 November 2008	Memorandum and Articles of Association (13 pages)
3 November 2008	Memorandum and Articles of Association (13 pages)
25 October 2008	Company name changed stapleford vehicles LIMITED\certificate issued on 27/10/08 (2 pages)
25 October 2008	Company name changed stapleford vehicles LIMITED\certificate issued on 27/10/08 (2 pages)
16 September 2008	Incorporation (20 pages)
16 September 2008	Incorporation (20 pages)

Stapleford Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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