Active
Company Information for STATIONERY BOX (RETAIL) LIMITED
RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA,
|
Company Registration Number
05520566
Private Limited Company
Active |
Company Name | ||
---|---|---|
STATIONERY BOX (RETAIL) LIMITED | ||
Legal Registered Office | ||
RYMAN HOUSE SAVOY ROAD CREWE CHESHIRE CW1 6NA Other companies in CW1 | ||
Previous Names | ||
|
Company Number | 05520566 | |
---|---|---|
Company ID Number | 05520566 | |
Date formed | 2005-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:32:31 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
KYPROS KYPRIANOU |
||
THEODOROS PAPHITIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2017-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2017-08-07 | |
CH01 | Director's details changed for Mr Kypros Kyprianou on 2017-08-07 | |
PSC05 | Change of details for Stationery Box Holdings Limited as a person with significant control on 2016-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANN MANTZ / 01/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE SAVOY ROAD OFF WESTON ROAD CREWE CHESHIRE CW1 6NA | |
CERTNM | COMPANY NAME CHANGED MOUNTRUN ESTATES LTD CERTIFICATE ISSUED ON 16/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 27/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 27/09/05 | |
ELRES | S386 DISP APP AUDS 27/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: RYMAN HOUSE, SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STATIONERY BOX (RETAIL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |