Staples Group Limited HUDDERSFIELD


Staples Group started in year 1908 as Private Limited Company with registration number 00100700. The Staples Group company has been functioning successfully for one hundred and sixteen years now and its status is active. The firm's office is based in Huddersfield at Staples Group. Postal code: HD1 3QW.

The firm has one director. Andrew K., appointed on 23 November 2011. There are currently no secretaries appointed. At the moment 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.

Staples Group Limited Address / Contact

Office Address Staples Group
Office Address2 Lockwood Road
Town Huddersfield
Post code HD1 3QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00100700
Date of Incorporation Tue, 15th Dec 1908
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 116 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Andrew K.

Position: Director

Appointed: 23 November 2011

Barry S.

Position: Secretary

Resigned: 19 June 2000

Stelios M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 February 2015

Thomas H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 13 August 2018

Christy D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 August 2007

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1999

Resigned: 01 July 2002

Colin W.

Position: Director

Appointed: 01 June 1999

Resigned: 13 August 2018

Christy D.

Position: Director

Appointed: 01 June 1999

Resigned: 01 August 2007

Alec B.

Position: Director

Appointed: 01 June 1999

Resigned: 17 November 2003

Peter O.

Position: Director

Appointed: 04 January 1999

Resigned: 23 November 2011

Steven K.

Position: Secretary

Appointed: 13 June 1996

Resigned: 01 June 1999

Barry S.

Position: Director

Appointed: 25 May 1992

Resigned: 31 May 2001

Robert S.

Position: Director

Appointed: 25 May 1992

Resigned: 01 June 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Vestis Yorkshire Limited from Huddersfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew K. This PSC owns 75,01-100% shares.

Vestis Yorkshire Limited

131 Lockwood Road, Huddersfield, HD1 3QW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10921552
Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew K.

Notified on 13 August 2018
Ceased on 1 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302017-06-302018-06-30
Net Worth52 50052 500  
Balance Sheet
Debtors52 50052 50052 50052 500
Net Assets Liabilities  52 50052 500
Current Assets52 50052 500  
Net Assets Liabilities Including Pension Asset Liability52 50052 500  
Reserves/Capital
Called Up Share Capital52 50052 500  
Shareholder Funds52 50052 500  
Other
Version Production Software   1
Net Current Assets Liabilities52 50052 50052 50052 500
Number Shares Allotted   52 500
Total Assets Less Current Liabilities52 50052 50052 50052 500
Other Debtors Due After One Year52 50052 500  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, December 2023
Free Download (6 pages)

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