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STAMPEX LIMITED

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

Company details

OAKLANDS CROWHURST VILLAGE ROAD, CROWHURST, LINGFIELD, SURREY, ENGLAND, RH7 6LS

STAMPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00884243
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.26
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, PO BOX 981, 18 TREDEGAR ROAD, SOUTHSEA, HAMPSHIRE, PO4 9DN
Form type: AD01
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CHILDS
Form type: TM02
Date: 2015.02.27
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR. GRAHAM ARTHUR HORTON CHILDS / 08/11/2013
Form type: CH03
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 55 WHITEROCK PLACE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4AG, UNITED KINGDOM
Form type: AD01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIN
Form type: TM01
Date: 2013.08.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 26 ASHLEY AVENUE, BARKINGSIDE, ILFORD, ESSEX, IG6 2JE
Form type: AD01
Date: 2013.03.11
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR APPOINTED MR COLIN AVERY
Form type: AP01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2012.11.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.16
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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SECRETARY APPOINTED MR. GRAHAM ARTHUR HORTON CHILDS
Form type: AP03
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY JULIAN CZUCZMAN
Form type: TM02
Date: 2011.03.25
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CURTIN / 24/01/2010
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, 34 LINCOLN GARDENS, ILFORD, ESSEX IG1 3NF
Form type: 287
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BRITISH PHILATELIC CENTRE, 107 CHARTERHOUSE STREET, LONDON, EC1M 6PT
Form type: 287
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

COLIN AVERY (current)
Director, AUCTIONEER'S ASSISTANT, 2012.10.30
56 HALDENS , WELWYN GARDEN CITY
AL7 1DB, HERTS.
GRAHAM ARTHUR HORTON CHILDS (resigned)
Secretary, 2011.03.28 - 2015.02.27
18 TREDEGAR ROAD , SOUTHSEA
PO4 9DN, HAMPSHIRE
GREAT BRITAIN
JULIAN MICHAEL CZUCZMAN (resigned)
Secretary, 1997.08.07 - 2011.03.25
15 CURZON DRIVE CHURCH CROOKHAM , FLEET
GU52 6JL, HAMPSHIRE
DEREK YARDLEY (resigned)
Secretary, 1992.01.04 - 1997.03.24
MOORVIEW WHIDDON DOWN , OKEHAMPTON
EX20 2QX, DEVON
GRAHAM ARTHUR HORTON CHILDS (resigned)
Director, AUCTIONEER, 1997.03.24 - 2007.05.25
29 INGLIS ROAD EALING , LONDON
W5 3RL
JOHN CURTIN (resigned)
Director, STAMP DEALER, 2007.08.09 - 2013.08.15
6 SILVERDALE DRIVE , SUNBURY ON THAMES
TW16 6HD, MIDDLESEX
DAVID JOHN GRIFFITHS (resigned)
Director, STAMP DEALER, 2004.01.08 - 2012.09.28
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
RONALD SHELLEY (resigned)
Director, STAMP DEALER, 1992.01.04 - 1997.03.20
9 CHANCTONBURY ROAD , HOVE
BN3 6EL, EAST SUSSEX
DEREK YARDLEY (resigned)
Director, COMPANY SECRETARY, 1992.01.04 - 1997.03.24
MOORVIEW WHIDDON DOWN , OKEHAMPTON
EX20 2QX, DEVON
Date 2013.12.31
Current Assets £ 106,535
Debtors £ 88,427
Shareholder Funds £ 200,019
Profit Loss Account Reserve £ 200,021
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 200,019
Net Current Assets Liabilities £ 200,019
Creditors Due Within One Year £ 306,554
Cash Bank In Hand £ 18,108
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to STAMPEX ltd.

Information about the Private Limited Company STAMPEX 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: 2016.06.12. Reload the data