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Company Information for

STAPLE-TECH LIMITED

MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT., BR1 2EB,
Company Registration Number
02834522
Private Limited Company
Active

Company Overview

About Staple-tech Ltd
STAPLE-TECH LIMITED was founded on 1993-07-08 and has its registered office in Bickley, Bromley. The organisation's status is listed as "Active". Staple-tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAPLE-TECH LIMITED
 
Legal Registered Office
MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BICKLEY, BROMLEY
KENT.
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 02834522
Company ID Number 02834522
Date formed 1993-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAPLE-TECH LIMITED
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Companies with same name STAPLE-TECH LIMITED
The following companies were found which have the same name as STAPLE-TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAPLE-TECH MAINTENANCE LIMITED MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR1 2EB Active - Proposal to Strike off Company formed on the 2013-02-06

Company Officers of STAPLE-TECH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PHILIP AKERS WINTER
 Company Secretary 2001-09-30
MARTIN PATRICK FLAHERTY
 Director 2003-09-23
STEPHEN JAMES PETTY
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROBBINS
 Director 1993-07-30 2005-09-27
DEREK ROBBINS
 Company Secretary 1993-08-12 2003-09-23
RALPH WIENRICH
 Director 1993-07-30 2001-09-30
CHRISTINA ROSE PAGE
 Company Secretary 1993-07-30 1993-08-12
CHRISTINA ROSE PAGE
 Director 1993-07-30 1993-08-12
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-07-08 1993-07-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-07-08 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PATRICK FLAHERTY STAPLE-TECH MAINTENANCE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
MARTIN PATRICK FLAHERTY MFSP HOLDINGS LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
STEPHEN JAMES PETTY STAPLE-TECH MAINTENANCE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED MR ALLEN HILLS
2022-06-23AP01DIRECTOR APPOINTED MR MATTHEW JAMES OAKES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AAMDAmended small company accounts made up to 2017-06-30
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0129/02/16 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETTY / 03/09/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FLAHERTY / 03/09/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETTY / 03/09/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FLAHERTY / 03/09/2013
2013-04-19MG01Particulars of a mortgage or charge / charge no: 3
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-25AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Mr Stephen James Petty on 2013-02-28
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-09AR0129/02/12 ANNUAL RETURN FULL LIST
2011-07-04AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH01Director's details changed for Stephen James Petty on 2011-01-01
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-13AR0129/06/10 FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-21363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-04288bDIRECTOR RESIGNED
2005-07-29363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-22363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-07-18363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-04363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-21288bDIRECTOR RESIGNED
2001-10-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-25288aNEW SECRETARY APPOINTED
2001-07-13363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-28363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-07-17363sRETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-04-19395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-08363sRETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1994-09-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-06363sRETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-09-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1993-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAPLE-TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAPLE-TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-19 Outstanding KINWAY (UK) LIMITED
CHARGE OVER DEPOSITS 2003-11-04 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE RELATING TO FACILITIES LOAN 1997-04-01 Satisfied STAPLE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAPLE-TECH LIMITED

Intangible Assets
Patents
We have not found any records of STAPLE-TECH LIMITED registering or being granted any patents
Domain Names

STAPLE-TECH LIMITED owns 2 domain names.

st-tech.co.uk   stapletech.co.uk  

Trademarks
We have not found any records of STAPLE-TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLE-TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STAPLE-TECH LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where STAPLE-TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAPLE-TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAPLE-TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR1 2EB