Stapleford Ventures Limited. net worth, address, company information. Free

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Stapleford Ventures Limited (reg no 06699516) is a private limited company incorporated on 2008-09-16 originating in England. This company is situated at Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA. Changed on 2021-04-03, the previous name this business utilized was Stapleford Commercials Limited. Stapleford Ventures Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Stapleford Ventures Limited
Number	06699516
Date of Incorporation:	Tue, 16th Sep 2008
End of financial year:	31 December
Address:	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA
SIC code:	41100 - Development of building projects 41201 - Construction of commercial buildings

As for the 4 directors that can be found in this particular business, we can name: Neil S. (appointed on 16 September 2008), Royston S. (appointment date: 16 September 2008), Natalie C. (appointed on 16 September 2008). 1 secretary is there as well: Natalie C. (appointed on 16 September 2008). The Companies House lists 1 person of significant control - Stapleford Commercial Group Limited, a business that is located at Claire Causeway, Crossways Business Park, DA2 6QA Dartford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	540,135	863,263	885,106	943,132	800,072	902,140
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	21,977	-234,907	-123,608	-190,034	-381,260	-
Tangible Fixed Assets	16,814	12,610	175,837	122,184	3,916	-
Total Assets Less Current Liabilities	21,977	-234,907	-123,608	-190,034	-381,260	-510,006

People with significant control

Stapleford Commercial Group Limited

16 September 2016

Address	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02756105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-04-27 filed on: 3rd, September 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 066995160003, created on 2023-04-24 filed on: 24th, April 2023 \| mortgage	Free Download (20 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-27 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-04-27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-03 filed on: 3rd, April 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-16 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2019-09-16 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-16 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 2017-11-08 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-16 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-09-19 secretary's details were changed filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA. Change occurred on 2017-11-08. Company's previous address: Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP. filed on: 8th, November 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CH03) On 2017-09-17 secretary's details were changed filed on: 20th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017-09-17 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-16 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-09-16 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 9th, October 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 13th, November 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 31st, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-10-31: 100.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 26th, October 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 23rd, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 29th, September 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010-09-16 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, June 2010 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2009-09-30 (was 2009-12-31). filed on: 18th, May 2010 \| accounts	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 6th, May 2010 \| mortgage
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, May 2010 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2010 \| mortgage	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-16 filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2009 \| mortgage	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, November 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed stapleford vehicles LIMITEDcertificate issued on 27/10/08 filed on: 25th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, September 2008 \| incorporation	Free Download (20 pages)

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