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Home > England & Wales Companies > HOWARD & STAPLETON LIMITED
Company Information for

HOWARD & STAPLETON LIMITED

2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
04406037
Private Limited Company
Active

Company Overview

About Howard & Stapleton Ltd
HOWARD & STAPLETON LIMITED was founded on 2002-03-28 and has its registered office in Rochford. The organisation's status is listed as "Active". Howard & Stapleton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWARD & STAPLETON LIMITED
 
Legal Registered Office
2ND FLOOR OFFICES 26-28 WEST STREET
MARKET SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 04406037
Company ID Number 04406037
Date formed 2002-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD & STAPLETON LIMITED
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Company Officers of HOWARD & STAPLETON LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN STAPLETON
 Company Secretary 2002-03-28
DAVID WILLIAM STAPLETON
 Director 2018-07-02
GRAHAM MARTIN STAPLETON
 Director 2002-03-28
JOANNA LOUISE STAPLETON
 Director 2010-11-22
JUNE ROSEMARY STAPLETON
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-28 2002-03-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-28 2002-03-28

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-29Change of details for Mrs June Rosemary Stapleton as a person with significant control on 2023-11-15
2024-02-29CESSATION OF GRAHAM MARTIN STAPLETON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08PSC04Change of details for Mrs June Rosemary Stapleton as a person with significant control on 2019-10-25
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05AP01DIRECTOR APPOINTED MR DAVID WILLIAM STAPLETON
2018-04-25CH01Director's details changed for Joanna Louise Stapleton on 2018-04-17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STAPLETON / 18/04/2017
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MRS JUNE ROSEMARY STAPLETON / 18/04/2017
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20CH01Director's details changed for Joanna Louise Stapleton on 2017-04-18
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STAPLETON / 18/04/2017
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MARTIN STAPLETON on 2017-04-18
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSEMARY STAPLETON / 18/04/2017
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 1st Floor Offices, Nat West Bank Market Square Rochford Essex SS4 1AJ
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY STAPLETON / 27/03/2014
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE STAPLETON / 27/03/2014
2014-03-28CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MARTIN STAPLETON on 2014-03-27
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN STAPLETON / 27/03/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0128/03/11 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED JOANNA LOUISE STAPLETON
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0128/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY STAPLETON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN STAPLETON / 29/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1ST FLOOR OFFICES NATIONAL WESTMINSTER BANK MARKET SQUARE, ROCHFORD ESSEX SS4 1AJ
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-30225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-01-2188(2)RAD 18/12/02--------- £ SI 100@1=100 £ IC 1/101
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02288bSECRETARY RESIGNED
2002-04-02288bDIRECTOR RESIGNED
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWARD & STAPLETON 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 HOWARD & STAPLETON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD & STAPLETON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,985
Creditors Due Within One Year 2012-03-31 £ 4,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOWARD & STAPLETON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,236
Cash Bank In Hand 2012-03-31 £ 2,209
Current Assets 2013-03-31 £ 7,828
Current Assets 2012-03-31 £ 6,501
Debtors 2013-03-31 £ 3,592
Debtors 2012-03-31 £ 4,292
Shareholder Funds 2013-03-31 £ 3,057
Shareholder Funds 2012-03-31 £ 1,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD & STAPLETON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD & STAPLETON LIMITED
Trademarks
We have not found any records of HOWARD & STAPLETON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD & STAPLETON 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 (82990 - Other business support service activities n.e.c.) as HOWARD & STAPLETON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD & STAPLETON 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 HOWARD & STAPLETON 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 HOWARD & STAPLETON 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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