Stapleford Ventures Limited in Crossways Business Park DARTFORD - DA2 6QA

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Stapleford Ventures Limited DARTFORD

Stapleford Ventures started in year 2008 as Private Limited Company with registration number 06699516. The Stapleford Ventures company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Dartford at Charles Lake House Claire Causeway. Postal code: DA2 6QA. Since 2021-04-03 Stapleford Ventures Limited is no longer carrying the name Stapleford Commercials.

At the moment there are 4 directors in the the company, namely Neil S., Royston S. and Natalie C. and others. In addition one secretary - Natalie C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the RM4 1EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230414 . It is located at Frog Island, Ferry Lane, Rainham with a total of 2 carsand 2 trailers.

Stapleford Ventures Limited Address / Contact

Office Address	Charles Lake House Claire Causeway
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06699516
Date of Incorporation	Tue, 16th Sep 2008
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Neil S.

Position: Director

Appointed: 16 September 2008

Royston S.

Position: Director

Appointed: 16 September 2008

Natalie C.

Position: Secretary

Appointed: 16 September 2008

Natalie C.

Position: Director

Appointed: 16 September 2008

Carole S.

Position: Director

Appointed: 16 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Stapleford Commercial Group Limited from Dartford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stapleford Commercial Group Limited

Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02756105
Notified on	16 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stapleford Commercials	April 3, 2021
Stapleford Vehicles	October 27, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	21 977	-234 907	-123 608	-190 034	-381 260

Balance Sheet
Cash Bank In Hand	-5 842	18			1 953
Cash Bank On Hand					1 953	1 900
Current Assets	540 135	863 263	885 106	943 132	800 072	902 140
Debtors	489 227	611 695	633 556	691 582	535 319	574 840
Property Plant Equipment					3 916	2 936
Stocks Inventory	56 750	251 550	251 550	251 550	262 800
Tangible Fixed Assets	16 814	12 610	175 837	122 184	3 916
Total Inventories					262 800	325 400

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	21 877	-235 007	-123 708	-190 134	-381 360
Shareholder Funds	21 977	-234 907	-123 608	-190 034	-381 260

Other
Audit Fees Expenses	2 600	2 600	2 600	2 600
Accrued Liabilities					2 600	4 000
Accumulated Depreciation Impairment Property Plant Equipment					21 208	22 188
Administrative Expenses	182 842	269 751	189 564	228 132
Amounts Owed By Group Undertakings					223 428	323 428
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	138 027	161 244	168 128	229 428	223 428
Amounts Owed To Group Undertakings					1 155 837	1 397 403
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	530 208	603 170	540 200	1 173 670	1 155 837
Bank Borrowings Overdrafts		486 072	493 179
Corporation Tax Due Within One Year			52 438	52 438
Cost Sales	722 960	180 800	135 984	36 750
Creditors					1 185 248	1 415 082
Creditors Due Within One Year	534 972	1 110 780	1 184 551	1 255 350	1 185 248
Debtors Due Within One Year	489 227	611 695	633 556	691 582	535 319
Depreciation Tangible Fixed Assets Expense	5 604	4 204	60 098	70 653	1 305
Gross Profit Loss	82 817	12 867	336 689	186 404
Increase From Depreciation Charge For Year Property Plant Equipment						980
Interest Payable Similar Charges				25 388
Net Current Assets Liabilities	5 163	-247 517	-299 445	-312 218	-385 176	-512 942
Number Shares Allotted		100	100	100	100
Operating Profit Loss			163 737	-41 728
Other Creditors Due Within One Year			5 373	18 811
Other Interest Receivable Similar Income				690
Other Operating Income			16 612
Par Value Share		1	1	1	1
Profit Loss For Period	-100 025	-256 884	111 299	-66 426
Profit Loss On Ordinary Activities Before Tax	-100 025	-256 884	163 737	-66 426
Property Plant Equipment Gross Cost					25 124
Recoverable Value-added Tax					7 685	15 180
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			219 325	17 000
Tangible Fixed Assets Cost Or Valuation	39 587	39 587	262 912	279 912	25 124
Tangible Fixed Assets Depreciation	22 773	26 977	87 075	157 728	21 208
Tangible Fixed Assets Depreciation Charged In Period		4 204	56 292	68 912	575
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					137 825
Tangible Fixed Assets Disposals					254 788
Tax On Profit Or Loss On Ordinary Activities			52 438
Total Assets Less Current Liabilities	21 977	-234 907	-123 608	-190 034	-381 260	-510 006
Trade Creditors Trade Payables					26 811	13 679
Trade Creditors Within One Year	2 164	13 296	90 761	7 831	26 811
Trade Debtors Trade Receivables					32 406
Turnover Gross Operating Revenue	805 777	193 667	472 673	223 154
U K Current Corporation Tax			52 438
V A T Current Asset	22 307		19 673	19 673	7 685
V A T Due Total Creditors		5 642
Advances Credits Directors				65 734

Transport Operator Data

Frog Island
Address	Ferry Lane
City	Rainham
Post code	RM13 9YH
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-04-27 filed on: 3rd, September 2023	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 24th, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 066995160003, created on 2023-04-24 filed on: 24th, April 2023	mortgage	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-04-27 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-03 filed on: 3rd, April 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, July 2020	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2019-09-16 filed on: 20th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-16 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2017-11-08 filed on: 20th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-16 filed on: 20th, September 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-09-19 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-19 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
CH03	On 2018-09-19 secretary's details were changed filed on: 19th, September 2018	officers	Free Download (1 page)
AD01	New registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA. Change occurred on 2017-11-08. Company's previous address: Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP. filed on: 8th, November 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CH03	On 2017-09-17 secretary's details were changed filed on: 20th, September 2017	officers	Free Download (1 page)
CH01	On 2017-09-17 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-16 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 9th, October 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 13th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 31st, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-31: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 26th, October 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 23rd, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 29th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010-09-16 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, June 2010	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2009-09-30 (was 2009-12-31). filed on: 18th, May 2010	accounts	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:2 filed on: 6th, May 2010	mortgage
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, May 2010	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2010	mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-16 filed on: 26th, October 2009	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2009	mortgage	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2008	incorporation	Free Download (13 pages)
CERTNM	Company name changed stapleford vehicles LIMITEDcertificate issued on 27/10/08 filed on: 25th, October 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2008	incorporation	Free Download (20 pages)

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