Staplemere Technology Limited in Fearn Close NEW WALTHAM

Staplemere Technology Limited NEW WALTHAM

Founded in 1997, Staplemere Technology, classified under reg no. 03321545 is an active company. Currently registered at The Laurels DN36 4WJ, New Waltham the company has been in the business for 27 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Amanda L. and Michael L.. In addition one secretary - Amanda L. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Staplemere Technology Limited Address / Contact

Office Address	The Laurels
Office Address2	Fearn Close
Town	New Waltham
Post code	DN36 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321545
Date of Incorporation	Thu, 20th Feb 1997
Industry	Engineering related scientific and technical consulting activities
Industry	Electrical installation
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Amanda L.

Position: Director

Appointed: 01 April 2019

Amanda L.

Position: Secretary

Appointed: 28 February 1997

Michael L.

Position: Director

Appointed: 28 February 1997

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1997

Resigned: 28 February 1997

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 28 February 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Amanda L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	8 176	8 164

Balance Sheet
Current Assets	67 376	51 996	32 416	31 672	10 426	31 880	43 400	35 027
Net Assets Liabilities	8 273	26 109	17 723	7 624	5 802	6 367	30 047	23 686
Cash Bank In Hand	67 376	50 344
Debtors		1 652
Net Assets Liabilities Including Pension Asset Liability	8 176	8 164
Tangible Fixed Assets	2 679	1 749

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	8 174	8 162
Shareholder Funds	8 176	8 164

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 100	-2 580	-1 388	-1 488	-1 439	-2 119	-1 372	-1 164
Average Number Employees During Period		1	1	1	2	2	2	2
Creditors	43 371	15 180	14 784	24 528	4 926	27 472	15 708	13 666
Fixed Assets	2 679	1 749	1 479	1 968	1 741	4 078	3 727	3 489
Net Current Assets Liabilities	5 739	6 524	17 632	7 144	5 500	4 408	27 692	21 361
Total Assets Less Current Liabilities	8 418	8 273	19 111	9 112	7 241	8 486	31 419	24 850
Creditors Due Within One Year	61 637	45 472
Number Shares Allotted	2	2
Par Value Share		1
Provisions For Liabilities Charges	242	109
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 5th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 12th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 12th, June 2006	accounts	Free Download (11 pages)
363a	Period up to Friday 14th April 2006 - Annual return with full member list filed on: 14th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 14th April 2006 - Annual return with full member list filed on: 14th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 12th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 12th, May 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 20th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 20th, April 2004	accounts	Free Download (10 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 12th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 12th, April 2003	accounts	Free Download (10 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 1st March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 10th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 10th, April 2002	accounts	Free Download (10 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 12th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 12th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 27th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 27th, June 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 20th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 20th, April 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 10th, May 1998	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 10th, May 1998	accounts	Free Download (10 pages)
363s	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (6 pages)

Staplemere Technology Limited NEW WALTHAM

Staplemere Technology Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Amanda L.

Michael L.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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