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STAPTINA ENGINEERING SERVICES LIMITED

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

Company details

PENNINE WORKS, GRANTHAM ROAD, BOOTHTOWN, HALIFAX, HX3 6PL

STAPTINA ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01038811
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company STAPTINA ENGINEERING SERVICES LIMITED is a Private Limited Company, registration number 01038811, established in United Kingdom on the 18. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on PENNINE WORKS, GRANTHAM ROAD, BOOTHTOWN, HALIFAX, HX3 6PL. Business of the company STAPTINA ENGINEERING SERVICES LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15" from the 2016.03.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STAPTINA ENGINEERING SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.06.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.28
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GBP IC 37/35, 18/01/08, GBP SR [email protected]=2
Form type: 169
Date: 2008.10.22
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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£ IC 40/37, 18/02/04, £ SR [email protected]=3
Form type: 169
Date: 2004.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: RES13
Document description: PROPOSED CONTRACT 18/02/04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
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 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97
Form type: 225
Date: 1997.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, MOSS SIDE, 62 FREE SCHOOL LANE, HALIFAX, W YORKSHIRE HX1 2PW
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28

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Company directors and board members:

ANGELA PATRICIA ELLIS (current)
Secretary, COMPANY SECRETARY, 1993.11.01
SMITHFIELD HOUSE DENHOLME GATE ROAD, HIPPERHOLME , HALIFAX
HX3 8HX
ANGELA PATRICIA ELLIS (current)
Director, COMPANY SECRETARY, 1993.11.01
SMITHFIELD HOUSE DENHOLME GATE ROAD, HIPPERHOLME , HALIFAX
HX3 8HX
ANTHONY STEWART ELLIS (current)
Director, ENGINEER, 1991.12.31
SMITHFIELD HOUSE DENHOLME GATE ROAD, HIPPERHOLME , HALIFAX
HX3 8HX
ANTHONY STEWART ELLIS (resigned)
Secretary, 1991.12.31 - 1993.11.01
15 LAWRENCE ROAD , HALIFAX
HX3 0LH, WEST YORKSHIRE
JULIE ELIZABETH DUFFY (resigned)
Director, SECRETARY, 1991.12.31 - 1993.10.31
58 LOWER SKIRCOAT GREEN , HALIFAX
HX3 0TG, WEST YORKSHIRE
FRANK ELLIS (resigned)
Director, ENGINEER, 1991.12.31 - 2000.03.31
62 FREE SCHOOL LANE , HALIFAX
HX1 2PW, WEST YORKS
MARION ELLIS (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 2004.08.11
62 FREE SCHOOL LANE , HALIFAX
HX1 2PW, WEST YORKS

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Information about the Private Limited Company STAPTINA ENGINEERING SERVICES 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: 2016.07.21. Reload the data