Stackpole Europe Limited

Company Name	Stackpole Europe Limited
Company Status	Active
Company Number	06682281
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr John Terry Barford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Mr John Charles Parker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Secretary Name	Mr John Terry Barford
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rodney Road Ongar Essex CM5 9HN

Director Name	Mr Luke David Sheppard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Soren Engel
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Dragerupvej 34 Holbak 4300 Denmark

Director Name	Mr Michael Barry Barford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF

Contact

Website	stackpole-europe.com
Email address	[email protected]

Location

Registered Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,777
Cash	£3,147
Current Liabilities	£16,542

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

20 October 2010	Delivered on: 23 October 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 October 2010

Delivered on: 23 October 2010
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 July 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
9 July 2021	Director's details changed for Mr John Charles Parker on 9 July 2021 (2 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 July 2021	Change of details for Vtm Aventura Limited as a person with significant control on 9 July 2021 (2 pages)
9 July 2021	Director's details changed for Mr John Terry Barford on 9 July 2021 (2 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 June 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
15 June 2020	Registered office address changed from Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF to Unit 6 Nash Hall the Street High Ongar Essex CM5 9NL on 15 June 2020 (1 page)
27 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
23 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
21 March 2018	Appointment of Mr Luke David Sheppard as a director on 21 March 2018 (2 pages)
23 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 March 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
26 March 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 99 (5 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 99 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 99 (5 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 99 (5 pages)
8 November 2013	Termination of appointment of Michael Barford as a director (1 page)
8 November 2013	Termination of appointment of Michael Barford as a director (1 page)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Barford. (5 pages)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Barford. (5 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 99 (6 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 99 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 August 2012	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012 (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012 (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 August 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
11 August 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Amended accounts made up to 31 August 2009 (6 pages)
15 June 2011	Amended accounts made up to 31 August 2009 (6 pages)
15 April 2011	Appointment of Mr Michael Barry Barford as a director ANNOTATION A second filed AP01 was registered on 30TH July 2013. (3 pages)
15 April 2011	Appointment of Mr Michael Barry Barford as a director ANNOTATION A second filed AP01 was registered on 30TH July 2013. (3 pages)
26 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
31 August 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
19 August 2010	Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 19 August 2010 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
2 September 2009	Return made up to 27/08/09; full list of members (3 pages)
2 September 2009	Return made up to 27/08/09; full list of members (3 pages)
11 March 2009	Appointment terminated director soren engel (1 page)
11 March 2009	Appointment terminated director soren engel (1 page)
27 August 2008	Incorporation (7 pages)
27 August 2008	Incorporation (7 pages)