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A. E. Stapleton Limited

Company Registration Number: 04121503

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. E. Stapleton Limited is a Private Company Limited by Shares first registered on 8 December 2000. It was dissolved on 3 November 2015.

Registered Address

2 Howe Close
Shenley
Hertfordshire
WD7 9JF

There are 4 companies currently registered at this postcode, including this one.

All companies at WD7 9JF

Registration Data

Company Number

04121503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2000

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £0£0£0£0£0£0
Current Assets £687£24,477£24,730£31,406£22,885£13,966
of which Cash £687£2,380£3,708£2,572£670£3,402
Total Assets £687£24,477£24,730£31,406£22,885£13,966
Current Liabilities £10£21,547£0£30,940£30,941£23,357
Net Current Assets £677£2,930£24,730£466£-8,056£-9,391
Total Net Worth £677£2,930£802£466£-8,056£9,389

Previous Names

No previous names

Company Officers

  • EDEN, Robert David

    Secretary

    Appointed on 8 December 2000

     

    2 Howe Close
    Shenley
    Hertfordshire
    WD7 9JF

  • EDEN, Robert David

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1975

    2 Howe Close
    Shenley
    Hertfordshire
    WD7 9JF

  • STAPLETON, Ann Elizabeth

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1966

    2 Howe Close
    Shenley
    Hertfordshire
    WD7 9JF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NjQ1MWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4Njc3OGFkaXF6a2N4.

  3. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ASWL1M. Transaction: MzEyNjQ5Mzk3M2FkaXF6a2N4.

  4. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5R12B. Transaction: MzExMzkyMjUwNGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV98XE. Transaction: MzExMzYzMjkwNGFkaXF6a2N4.

  6. 5 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWME6Q. Transaction: MzA5MTk1NTMxOWFkaXF6a2N4.

  7. 5 January 2014 Director's details changed for Miss Ann Elizabeth Stapleton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2YWME6I. Transaction: MzA5MTk1NTI5NWFkaXF6a2N4.

  8. 5 January 2014 Director's details changed for Mr Robert David Eden on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2YWME6A. Transaction: MzA5MTk1NTI5NGFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZI3C9. Transaction: MzA5MDUwNjk5OGFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH47PN. Transaction: MzA3MDU1OTA3MWFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77TTS. Transaction: MzA2ODkzMjc1M2FkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONGY63. Transaction: MzA0OTM4MjE3OGFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4UKWYOX. Transaction: MzA0NjA1MzUyNmFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUPNYQCG. Transaction: MzAyOTk3MDI4N2FkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X903WPZT. Transaction: MzAyODkzNzc1N2FkaXF6a2N4.

  16. 16 December 2010 Director's details changed for Miss Ann Elizabeth Stapleton on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X903VPZS. Transaction: MzAyODkzNzc1NWFkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQK6WG9B. Transaction: MzAwNjc3Mjk4MmFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XLOV8G2R. Transaction: MzAwNTY2NDU0NGFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Mr Robert David Eden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XLOV6G2P. Transaction: MzAwNTY1NTM3OGFkaXF6a2N4.

  20. 24 December 2009 Secretary's details changed for Mr Robert David Eden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: XLOV5G2O. Transaction: MzAwNTY1NTM3N2FkaXF6a2N4.

  21. 24 December 2009 Secretary's details changed for Robert Eden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: XLOTPG26. Transaction: MzAwNTY1NTA5MmFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Ann Elizabeth Stapleton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOV7G2Q. Transaction: MzAwNTY1NTM3OWFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQ366UH. Transaction: MjAyNDI5NTg4NGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVNC5S1. Transaction: MjAyMTAwNjg5MmFkaXF6a2N4.

  25. 28 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABJ7Y54I. Transaction: MjAxODk3NTU1M2FkaXF6a2N4.

  26. 31 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDk1NWFkaXF6a2N4.

  27. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2NjczNWFkaXF6a2N4.

  28. 8 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1ODcyN2FkaXF6a2N4.

  29. 17 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczMjgxOGFkaXF6a2N4.

  30. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODkwNDE1NGFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQzNTM2N2FkaXF6a2N4.

  32. 14 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxOTA3MGFkaXF6a2N4.

  33. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3ODE5NWFkaXF6a2N4.

  34. 10 January 2004 Ad 01/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA2ODMxMmFkaXF6a2N4.

  35. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY0NjM4N2FkaXF6a2N4.

  36. 5 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MzMzOWFkaXF6a2N4.

  37. 16 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDYzMjA1OGFkaXF6a2N4.

  38. 30 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzMTcxNGFkaXF6a2N4.

  39. 4 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjY1MTYzM2FkaXF6a2N4.

  40. 16 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5NDEyN2FkaXF6a2N4.

  41. 21 March 2001 Ad 08/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE5NTkwNWFkaXF6a2N4.

  42. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxNTAzMmFkaXF6a2N4.

  43. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQzNDAxNGFkaXF6a2N4.

  44. 22 January 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzU4MjU4MmFkaXF6a2N4.

  45. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5ODMwMWFkaXF6a2N4.

  46. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM1NjYwNmFkaXF6a2N4.

  47. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY4NzQ0M2FkaXF6a2N4.

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