Stampin' Up! Uk Limited. net worth, address, company information. Free

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Stampin' Up! Uk Limited (registration number 06039514) is a private limited company legally formed on 2007-01-02 originating in United Kingdom. The business was registered at Mercury House, 19-21 Chapel Street, Marlow SL7 3HN. Having undergone a change in 2007-03-16, the previous name this enterprise used was Lawgra (No. 1295) Limited. Stampin' Up! Uk Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	Stampin' Up! Uk Limited
Number	06039514
Date of Incorporation:	January 2, 2007
End of financial year:	31 December
Address:	Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in this particular business, we can name: Logan S. (in the company from 23 June 2021), Merilee H. (appointment date: 23 June 2021). The official register lists 2 persons of significant control, namely: Shelli G. has substantial control or influence, David B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	202,052	143,244	253,940	172,769	566,876	806,330	776,039	1,103,718	554,173	431,614
Number Shares Allotted	-	25,000	-	-	-	-	-	-	-	-
Shareholder Funds	-1,149,831	-1,272,699	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,587	963	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,149,831	-1,272,699	-1,228,589	-1,403,263	-1,252,470	-1,199,649	-1,138,077	-1,041,354	-1,020,902	-1,016,366

People with significant control

Shelli G.

5 April 2018

Nature of control:	significiant influence or control

David B.

6 April 2016 - 5 April 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on June 23, 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) On June 23, 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AP01) On June 23, 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 23, 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 23, 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN. Change occurred on February 21, 2020. Company's previous address: Unit 4a Lancaster Court Coronation Road High Wycombe Bucks HP12 3TD. filed on: 21st, February 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (12 pages)
(CH01) On January 8, 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (11 pages)
(AP01) On March 29, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On October 20, 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(CH01) On October 20, 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(CH03) On October 20, 2015 secretary's details were changed filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) On October 19, 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 19, 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 19, 2015) of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 19, 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 4a Lancaster Court Coronation Road High Wycombe Bucks HP12 3TD. Change occurred on March 12, 2015. Company's previous address: Westfields House London Road High Wycombe Bucks HP11 1HA. filed on: 12th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 22, 2014: 25000.00 GBP capital
(CH01) On November 3, 2013 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (23 pages)
(AUD) Auditor's resignation filed on: 23rd, September 2013 \| auditors	Free Download (1 page)
(AD01) Company moved to new address on September 6, 2013. Old Address: 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 12th, April 2013 \| miscellaneous	Free Download (1 page)
(CH03) On January 2, 2013 secretary's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On January 2, 2013 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 2, 2013 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AP01) On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 20, 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 20, 2011) of a secretary filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on September 13, 2010. Old Address: Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE filed on: 13th, September 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
(363a) Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/2008 to 31/08/2007 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 4th, July 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/04/2008 from 4 more london riverside london SE1 2AU filed on: 15th, April 2008 \| address	Free Download (1 page)
(363s) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
(363s) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 09/08/07 filed on: 15th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/08/07 filed on: 15th, September 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, August 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: 190 strand london WC2R 1JN filed on: 28th, August 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 24999 shares on August 9, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/08/07 from: 190 strand london WC2R 1JN filed on: 28th, August 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 24999 shares on August 9, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(288b) On June 7, 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On June 7, 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no. 1295) LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no. 1295) LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (15 pages)

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