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SHEETMETAL (STAMFORD HILL) LIMITED

Learn more about SHEETMETAL (STAMFORD HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

SHEETMETAL (STAMFORD HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00519194
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.30
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.13

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON TRUP / 21/01/2015
Form type: CH03
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE TRUP / 21/01/2015
Form type: CH01
Date: 2016.02.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, C/O S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2012.08.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Form type: AD01
Date: 2011.03.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE TRUP / 13/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON TRUP / 13/12/2009
Form type: CH03
Date: 2009.12.17
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON TRUP / 13/12/2008
Form type: 288c
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AAMD
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 65 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
Form type: 287
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
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 30/04/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 112B HIGH ROAD, ILFORD, ESSEX IG1 1BY
Form type: 287
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 164/166 HIGH ROAD, ILFORD, ESSEX IG1 1LL
Form type: 287
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 25 STATION ROAD, NEW BARNET, HERTS EN5 1PH
Form type: 287
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.20

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Company directors and board members:

ALYSON TRUP (current)
Secretary, 1998.03.09
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
RICHARD LAWRENCE TRUP (current)
Director, COMPANY DIRECTOR, 1990.06.24
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
JEAN TRUP (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.06 - 1998.03.09
8 JENNINGS WAY ARKLEY , BARNET
EN5 4EQ, HERTFORDSHIRE
STANLEY GEOFFREY TRUP (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 1998.03.09
8 JENNINGS WAY , BARNET
EN5 4EQ, HERTFORDSHIRE

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Information about the Private Limited Company SHEETMETAL (STAMFORD HILL) 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: 2016.05.14. Reload the data