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STAMFORD CONTRACTS LIMITED

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

Company details

LEESIDE INDUSTRIAL ESTATE, 61 GARMAN ROAD, TOTTENHAM, LONDON, N17 0UN

STAMFORD CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00659475
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.31

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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08/04/11 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2011.04.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JOHN MARI / 07/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAFFEALE MARI / 07/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BATTEN / 07/11/2009
Form type: CH01
Date: 2010.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, LEASIDE INDUSTRIAL ESTATE, 61 GARMAN ROAD, LONDON, N17 0UN
Form type: 287
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
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COMPANY NAME CHANGED, STAMFORD ASPHALTE CO. LIMITED, CERTIFICATE ISSUED ON 07/05/97
Form type: CERTNM
Date: 1997.05.06
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
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 30/06/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14

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Company directors and board members:

JOAN MARI (current)
Secretary, 1991.11.07
121B PARK ROAD NEW BARNET , BARNET
EN4 9QN, HERTFORDSHIRE
JAMES ROBERT BATTEN (current)
Director, OFFICE MANAGER, 1993.04.05
50 BOHUN GROVE , BARNET
EN4 8UB, HERTFORDSHIRE
ANDREW MICHAEL JOHN MARI (current)
Director, ASPHALTER, 1991.11.07
121B PARK ROAD NEW BARNET , BARNET
EN4 9QN, HERTFORDSHIRE
JOHN RAFFEALE MARI (current)
Director, ASPHALTER, 1991.11.07
25 PARKGATE AVENUE HADLEY WOOD , ENFIELD
EN4 0NN, MIDDLESEX
Date 2015.06.30
Tangible Fixed Assets £ 22,843
Current Assets £ 816,055
Tangible Fixed Assets Depreciation £ 7,777
Provisions For Liabilities Charges £ 4,533
Debtors £ 111,737
Profit Loss Account Reserve £ 492,053
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 494,053
Total Assets Less Current Liabilities £ 498,586
Net Current Assets Liabilities £ 475,743
Creditors Due Within One Year £ 340,312
Cash Bank In Hand £ 538,963
Stocks Inventory £ 165,355
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 71,841
Tangible Fixed Assets Additions £ 4,654
Tangible Fixed Assets Cost Or Valuation £ 25,799
Tangible Fixed Assets Depreciation Charged In Period £ 9,474
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,840

Companies near to STAMFORD CONTRACTS ltd.

Information about the Private Limited Company STAMFORD CONTRACTS 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: 2016.05.26. Reload the data