B. Stapleton & Son Limited

Company Name	B. Stapleton & Son Limited
Director	Matthew Stapleton
Company Status	Active
Company Number	06511559
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Matthew Stapleton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	58 Barrow Lane Cheshunt Hertfordshire EN7 5LR

Secretary Name	Mr Matthew Stapleton
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	58 Barrow Lane Cheshunt Hertfordshire EN7 5LR

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	bstapletonandson.com

Location

Registered Address	Unit 9 Parkend Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

1 at £1	Matthew Stapleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£237,875
Cash	£1,341
Current Liabilities	£316,448

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

27 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
18 May 2019	Compulsory strike-off action has been discontinued (1 page)
15 May 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
27 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
29 November 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
29 November 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
7 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
28 November 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
15 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Matthew Stapleton on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Stapleton on 1 January 2010 (2 pages)
11 January 2010	Registered office address changed from 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 21 February 2009 with a full list of shareholders (3 pages)
11 January 2010	Registered office address changed from 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 21 February 2009 with a full list of shareholders (3 pages)
12 June 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
12 June 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
31 October 2008	Registered office changed on 31/10/2008 from c/o accountancy & book-keeping services 31 wilga road, welwyn herts AL6 9PT (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o accountancy & book-keeping services 31 wilga road, welwyn herts AL6 9PT (1 page)
31 October 2008	Director and secretary appointed matthew stapleton (2 pages)
31 October 2008	Director and secretary appointed matthew stapleton (2 pages)
7 March 2008	Appointment terminated director highstone directors LIMITED (1 page)
7 March 2008	Appointment terminated director highstone directors LIMITED (1 page)
4 March 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
4 March 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
21 February 2008	Incorporation (14 pages)
21 February 2008	Incorporation (14 pages)

B. Stapleton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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