Active
Company Information for STACKPOLE EUROPE LIMITED
UNIT 6 NASH HALL, THE STREET, HIGH ONGAR, ESSEX, CM5 9NL,
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Company Registration Number
06682281
Private Limited Company
Active |
Company Name | |
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STACKPOLE EUROPE LIMITED | |
Legal Registered Office | |
UNIT 6 NASH HALL THE STREET HIGH ONGAR ESSEX CM5 9NL Other companies in SG6 | |
Company Number | 06682281 | |
---|---|---|
Company ID Number | 06682281 | |
Date formed | 2008-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TERRY BARFORD |
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JOHN TERRY BARFORD |
||
JOHN CHARLES PARKER |
||
LUKE DAVID SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BARRY BARFORD |
Director | ||
SOREN ENGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VTM (UK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
LUMENET LTD | Director | 2013-09-06 | CURRENT | 2013-07-02 | Dissolved 2018-02-20 | |
VECOTEQ LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2014-12-09 | |
GREENLEAF CLIMATE SOLUTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2011-12-08 | Dissolved 2014-07-29 | |
J-MACH LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VTM AVENTURA LIMITED | Director | 2012-08-17 | CURRENT | 2009-01-29 | Active | |
VENTURE RESOURCING LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VTM (UK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
TARKWA LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
VECOTEQ LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2014-12-09 | |
VTM AVENTURA LIMITED | Director | 2012-08-17 | CURRENT | 2009-01-29 | Active | |
VENTURE RESOURCING LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VTM (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2007-07-19 | Active | |
BURR DIGESTERS ESPANIA LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BURR DIGESTERS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-10-10 | |
ACEDAG MUNDO LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-06-28 | |
ACEDAG SCIENTIFIC LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-04-25 | |
PINK POTATO LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2014-03-11 | |
EFFICACIOUS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SAFETY MUNDO LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Terry Barford on 2021-07-09 | |
PSC05 | Change of details for Vtm Aventura Limited as a person with significant control on 2021-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE DAVID SHEPPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/07/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARFORD | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-08-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY BARFORD | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 87A HIGH STREET THE OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 99 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOREN ENGEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 0 |
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Creditors Due Within One Year | 2011-09-01 | £ 16,542 |
Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
Creditors and other liabilities
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 STACKPOLE EUROPE LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 3,147 |
Current Assets | 2011-09-01 | £ 43,319 |
Debtors | 2011-09-01 | £ 36,348 |
Shareholder Funds | 2011-09-01 | £ 26,777 |
Stocks Inventory | 2011-09-01 | £ 3,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as STACKPOLE EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STACKPOLE EUROPE LIMITED | Event Date | 2010-08-24 |
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. |