Active
Company Information for SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED
30 - 32 MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
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Company Registration Number
06035826
Private Limited Company
Active |
Company Name | |
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SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED | |
Legal Registered Office | |
30 - 32 MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in B79 | |
Company Number | 06035826 | |
---|---|---|
Company ID Number | 06035826 | |
Date formed | 2006-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900515176 |
Last Datalog update: | 2025-01-05 06:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JONES |
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NICHOLAS DAVID JONES |
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EAMONN O'CONNOR |
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WILLIAM ROBERT ROE |
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STEPHEN FRANCIS TILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYNOR O'CONNOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERS PAPER CONVERTERS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-19 | Active | |
LOCOMOTIVE 5542 LIMITED | Director | 1992-05-06 | CURRENT | 1981-12-29 | Active | |
AVNIPACK LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-05-14 GBP 940 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 5 Gerard Tamworth Staffordshire B79 7UW | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 9700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060358260003 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Nicholas David Jones as company secretary | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS TILFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAYNOR O'CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM "Ilam", Main Road Newton Regis Tamworth Staffordshire B79 0NH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ROE / 01/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ROE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN O'CONNOR / 28/01/2010 | |
AR01 | 21/12/08 FULL LIST | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-24 |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED | Event Date | 2012-04-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED | Event Date | 2009-04-28 |
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. |