Stampearth Limited in Lakeside Boulevard DONCASTER

Stampearth Limited DONCASTER

Stampearth started in year 2003 as Private Limited Company with registration number 04978426. The Stampearth company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Doncaster at Quay Point. Postal code: DN4 5PL.

At present there are 2 directors in the the firm, namely Andrew W. and Julian D.. In addition one secretary - Julian D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stampearth Limited Address / Contact

Office Address	Quay Point
Office Address2	Lakeside Boulevard
Town	Doncaster
Post code	DN4 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04978426
Date of Incorporation	Thu, 27th Nov 2003
Industry	Development of building projects
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 17 March 2021

Julian D.

Position: Director

Appointed: 08 May 2015

Julian D.

Position: Secretary

Appointed: 09 December 2014

David B.

Position: Director

Appointed: 25 September 2012

Resigned: 31 December 2014

Philip A.

Position: Director

Appointed: 05 August 2005

Resigned: 27 June 2007

Stephen J.

Position: Director

Appointed: 17 May 2004

Resigned: 27 June 2007

David B.

Position: Secretary

Appointed: 10 March 2004

Resigned: 09 December 2014

Philip A.

Position: Director

Appointed: 08 December 2003

Resigned: 10 March 2004

Philip A.

Position: Secretary

Appointed: 08 December 2003

Resigned: 12 December 2003

Richard W.

Position: Director

Appointed: 08 December 2003

Resigned: 02 March 2021

Anthony P.

Position: Director

Appointed: 08 December 2003

Resigned: 10 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 2003

Resigned: 08 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2003

Resigned: 08 December 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Strata Homes Limited from Doncaster, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Strata Homes Limited

Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-9 815	-9 815	-9 815

Balance Sheet
Cash Bank On Hand				1	1	1	1	1
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities				-9 815	-9 815	-9 815	-9 815	-9 815
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-9 815	-9 815	-9 815

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	-9 827	-9 827	-9 827
Shareholder Funds	-9 815	-9 815	-9 815

Other
Creditors				9 816	9 816	9 816	9 816	9 816
Net Current Assets Liabilities	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815
Total Assets Less Current Liabilities	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815	-9 815
Creditors Due Within One Year	9 816	9 816	9 816
Number Shares Allotted		12	12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 2nd Mar 2021 filed on: 17th, March 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 2nd Mar 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 17th Mar 2021 new director was appointed. filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 9th, April 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AP01	On Fri, 8th May 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 28th, January 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 9th Dec 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP03	On Tue, 9th Dec 2014, company appointed a new person to the position of a secretary filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 26th Sep 2012. Old Address: C/O Strata Homes Limited Quay Point Lakeside Doncaster South Yorkshire DN4 5PL filed on: 26th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
CH01	On Tue, 7th Dec 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
CH01	On Tue, 22nd Dec 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 15/12/2008 from c/o strat homes LIMITED quay point lakeside doncaster south yorkshire DN4 5PL filed on: 15th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 2nd, May 2008	auditors	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 28th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 6th, July 2007	accounts	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 183 fraser road, woodseats sheffield south yorkshire S8 0JP filed on: 6th, July 2007	address	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 183 fraser road, woodseats sheffield south yorkshire S8 0JP filed on: 6th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 6th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 13th Dec 2004	annual return
288a	On Tue, 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (3 pages)
288a	On Tue, 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (3 pages)
288a	On Tue, 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288a	On Tue, 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On Wed, 7th Apr 2004 Director resigned filed on: 7th, April 2004	officers	Free Download (1 page)
288b	On Wed, 7th Apr 2004 Director resigned filed on: 7th, April 2004	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on Wed, 10th Mar 2004. Value of each share 1 £, total number of shares: 12. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Mon, 8th Dec 2003. Value of each share 1 £, total number of shares: 8. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wed, 10th Mar 2004. Value of each share 1 £, total number of shares: 12. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Mon, 8th Dec 2003. Value of each share 1 £, total number of shares: 8. filed on: 7th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 08/12/03 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2003	address	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New secretary appointed;new director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On Mon, 8th Dec 2003 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On Mon, 8th Dec 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On Mon, 8th Dec 2003 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2003	address	Free Download (1 page)
288a	On Mon, 8th Dec 2003 New secretary appointed;new director appointed filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On Mon, 8th Dec 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2003	incorporation	Free Download (17 pages)

Stampearth Limited DONCASTER

Stampearth Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Julian D.

Julian D.

David B.

Philip A.

Stephen J.

David B.

Philip A.

Philip A.

Richard W.

Anthony P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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