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STAMAR HOLDINGS LIMITED

Learn more about STAMAR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB

STAMAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00500321
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.12
last member list: 2015.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company STAMAR HOLDINGS LIMITED is a Private Limited Company, registration number 00500321, established in United Kingdom on the 12. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB. Business of the company STAMAR HOLDINGS LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "DISAPPLICATION OF PRE-EMPTION RIGHTS" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.09. We do not have any information about the company STAMAR HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.06
overdue: OVERDUE
last made update: 2015.03.09
documents available: 1

List of company documents:

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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.04.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED MRS DOREEN ANN TURNER
Form type: AP01
Date: 2014.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 1 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU
Form type: AD01
Date: 2014.09.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY BARBARA BRIDGE
Form type: TM02
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BRIDGE
Form type: TM01
Date: 2013.05.24
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 25/01/2013
Form type: CH01
Date: 2013.03.12
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 25/01/2013
Form type: CH03
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIDGE
Form type: TM01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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DIRECTOR APPOINTED MR PETER GRAHAM BROWNE
Form type: AP01
Date: 2012.04.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JACOB BRIDGE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.23
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, 6,PLATO PLACE,, ST.DIONIS ROAD,, LONDON., SW6 4TU
Form type: 287
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04

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Company directors and board members:

DOREEN ANN TURNER (current)
Director, 2014.08.15
ROSEWALK THE GROVE KINGS ROAD , BEMBRIDGE
PO35 5AE, ISLE OF WIGHT
BARBARA BRIDGE (resigned)
Secretary, 1992.03.09 - 2013.08.10
1 PLATO PLACE 72-74 ST DIONIS ROAD , LONDON
SW6 4TU
BARBARA BRIDGE (resigned)
Director, CONSULTANT, 2006.02.23 - 2013.05.20
1 PLATO PLACE 72-74 ST DIONIS ROAD , LONDON
SW6 4TU
GEORGE JACOB BRIDGE (resigned)
Director, MEMBER OF LLOYDS, 1992.03.09 - 2012.10.27
38 HYDE PARK SQUARE , LONDON
W2 2JT
PETER GRAHAM BROWNE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.18 - 2014.08.15
BELMONT PLACE BELMONT ROAD , MAIDENHEAD
SL6 6TB, BERKSHIRE
ENGLAND
Date 2015.03.31
Current Assets £ 145,097
Debtors £ 291
Shareholder Funds £ 227,290
Profit Loss Account Reserve £ 227,190
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 227,290
Net Current Assets Liabilities £ 133,889
Creditors Due Within One Year £ 11,208
Cash Bank In Hand £ 144,806
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 93,401

Companies near to STAMAR HOLDINGS ltd.

Information about the Private Limited Company STAMAR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data