Active
Company Information for STAMFORD WORKS LIMITED
FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
|
Company Registration Number
06128690
Private Limited Company
Active |
Company Name | ||
---|---|---|
STAMFORD WORKS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in E11 | ||
Previous Names | ||
|
Company Number | 06128690 | |
---|---|---|
Company ID Number | 06128690 | |
Date formed | 2007-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHELSEA REYNOLDS |
||
PAUL CLIFFORD ROSE |
||
HENRY THOMAS SMITH |
||
CHRISTOPHER JOHN SPIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
ENAMUR RAHMAN |
Company Secretary | ||
ENAMUR UR RAHMAN |
Director | ||
JAMES TREVOR KEEBLE |
Director | ||
HENRY THOMAS SMITH |
Director | ||
JAMES DANIELS |
Company Secretary | ||
COLIN BURTON |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AITCH GROUP LIMITED | Director | 2017-01-22 | CURRENT | 2011-09-20 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-01-22 | CURRENT | 2011-11-25 | Active | |
THE OVAL CRESCENT LTD | Director | 2017-01-22 | CURRENT | 2013-06-26 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2017-01-22 | CURRENT | 2015-03-20 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 1999-12-02 | Active | |
GASBURY LIMITED | Director | 2017-01-22 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2017-01-22 | CURRENT | 1998-11-12 | Active | |
KALSERN LIMITED | Director | 2017-01-22 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
ANWORTH SERVICES LIMITED | Director | 2017-01-22 | CURRENT | 1999-11-25 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2000-05-09 | Active | |
COASTALVIEW LIMITED | Director | 2017-01-22 | CURRENT | 2002-04-10 | Active | |
CHATHAM PLACE LIMITED | Director | 2017-01-22 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
AITCH ESTATES LIMITED | Director | 2017-01-22 | CURRENT | 2008-08-21 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2017-01-22 | CURRENT | 2012-09-12 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2017-01-22 | CURRENT | 2012-11-28 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
TEXTILE BUILDING LIMITED | Director | 2017-01-22 | CURRENT | 2016-07-11 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
LOUGHTON HIGH ROAD (256) LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LONDON VISION (OLD) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2017-07-04 | |
TEXTILE BUILDING LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2011-01-25 | Active | |
GASBURY LIMITED | Director | 2016-03-04 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 1998-11-12 | Active | |
ANWORTH SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 1999-11-25 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2016-03-04 | CURRENT | 2012-09-12 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2015-07-07 | CURRENT | 2000-05-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-12-16 | CURRENT | 2011-12-09 | Active | |
CHILDER STREET PROPERTIES LIMITED | Director | 2014-12-16 | CURRENT | 2005-12-09 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2014-05-12 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
AITCH (LLOYDS) LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CHRONOS INVESTMENTS LIMITED | Director | 2012-10-15 | CURRENT | 2012-09-14 | Active | |
WOOLDEN HOUSE MANAGEMENT LIMITED | Director | 2012-10-15 | CURRENT | 1962-06-26 | Active | |
AITCH ESTATES (CHILDER STREET) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2013-09-24 | |
CHATHAM PLACE LIMITED | Director | 2011-12-08 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-09-23 | CURRENT | 2008-01-18 | Active | |
ROSEHILL INVESTMENTS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
AITCH ESTATES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
WICK LANE PROPERTY LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Dissolved 2013-09-24 | |
NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2004-02-06 | CURRENT | 1999-11-24 | Active | |
FAIRFIELD ROAD PROPERTY COMPANY LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2013-09-24 | |
FALCON WORKS MANAGEMENT CO. LIMITED | Director | 2003-12-08 | CURRENT | 1999-03-03 | Active | |
BANBAX PROPERTIES LIMITED | Director | 2002-05-31 | CURRENT | 1999-11-16 | Dissolved 2014-01-07 | |
SALIBY PROPERTIES LIMITED | Director | 2002-05-31 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-10 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-10 | Active | |
BALISTON LIMITED | Director | 2000-04-05 | CURRENT | 1999-12-02 | Active | |
AITCH ACQUISITIONS LIMITED | Director | 2000-04-05 | CURRENT | 1998-07-29 | Active | |
AITCH (FURBS) TRUSTEES LIMITED | Director | 2000-03-08 | CURRENT | 1999-10-12 | Active | |
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
RAMSHORN INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-01-26 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ROTHBURY ROAD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
AITCH GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 1996-06-21 | Dissolved 2016-05-24 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
THE OVAL CRESCENT LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active | |
21 PLUMBERS ROW LIMITED | Director | 2018-05-29 | CURRENT | 2016-09-30 | Active | |
HWFI MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SGA LEGAL TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LOUGHTON HIGH ROAD (256) LTD | Director | 2017-11-15 | CURRENT | 2017-07-21 | Active | |
REGAL RETIREMENT LTD | Director | 2017-11-15 | CURRENT | 2017-10-20 | Active | |
HOLDALE PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-05-27 | Active | |
AITCH (FURBS) TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1999-10-12 | Active | |
LONG STREET INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
AITCH GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-20 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-11-25 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-12-09 | Active | |
CHRONOS INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-14 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2017-11-15 | CURRENT | 2015-03-20 | Active | |
RIDLEY VILLAS LIMITED | Director | 2017-11-15 | CURRENT | 1993-08-09 | Active | |
NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-24 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
SHANGLADE LIMITED | Director | 2017-11-15 | CURRENT | 2000-03-29 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2010-11-02 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2011-03-10 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-30 | Active | |
ROTHBURY ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-11-04 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-27 | Active | |
SMITH FAMILY TRUST CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-18 | Active | |
STERLING RETIREMENT LIVING LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
BIRKHILL TURBINES LIMITED | Director | 2017-11-15 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
GASBURY LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1998-11-12 | Active | |
KALSERN LIMITED | Director | 2017-11-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
ANWORTH SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-05-09 | Active | |
COASTALVIEW LIMITED | Director | 2017-11-15 | CURRENT | 2002-04-10 | Active | |
CHATHAM PLACE LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CHILDER STREET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-09 | Active | |
AITCH ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2008-08-21 | Active | |
FPS DESIGNS LIMITED | Director | 2017-11-15 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
K SMITH CONSULTANCY LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-12 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2017-11-15 | CURRENT | 2012-11-28 | Active | |
AITCH RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2015-04-09 | Active | |
AITCH CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 1996-07-12 | Active | |
AITCH ACQUISITIONS LIMITED | Director | 2017-11-15 | CURRENT | 1998-07-29 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-09-04 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2014-12-04 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-02 | Active | |
TEXTILE BUILDING LIMITED | Director | 2017-11-15 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061286900010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD ROSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Spires on 2017-11-15 | |
TM02 | Termination of appointment of Simon Christoffer Stedman on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHELSEA REYNOLDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061286900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061286900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061286900007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mr Simon Christoffer Stedman as company secretary on 2015-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
TM02 | Termination of appointment of Enamur Rahman on 2015-03-06 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 26/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 26/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | |
288a | SECRETARY APPOINTED JAMES DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | PREVSHO FROM 29/02/2008 TO 31/08/2007 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPRINT 1180 LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | HERITABLE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STAMFORD WORKS LIMITED are:
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