Active
Company Information for LETS DIRECT STAPLE HILL LTD
1 STRAITS PARADE, BRISTOL, BS16 2LA,
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Company Registration Number
06538917
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LETS DIRECT STAPLE HILL LTD | ||||
Legal Registered Office | ||||
1 STRAITS PARADE BRISTOL BS16 2LA Other companies in BS16 | ||||
Previous Names | ||||
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Company Number | 06538917 | |
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Company ID Number | 06538917 | |
Date formed | 2008-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 19/03/2015 | |
Return next due | 16/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 18:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
TIM GILBERT ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HICKS |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URMOVE-UK LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2018-02-27 | |
CAPELLI'S INVESTMENTS LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-10-24 | |
PENNIES FROM PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-25 | |
URPAD INVESTMENTS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tim Ellis on 2014-05-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tim Ellis on 2013-04-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Ellis on 2012-05-16 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM 103 High Street Staple Hill Bristol BS16 5HF | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Ellis on 2010-03-19 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIS / 30/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 28 STATION ROAD BRISTOL BS37 4PW UK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 19/03/09 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
288a | SECRETARY APPOINTED JOHN HICKS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED TIMOTHY ELLIS | |
CERTNM | COMPANY NAME CHANGED LETS DIRECT KINGSWOOD LTD CERTIFICATE ISSUED ON 02/03/09 | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED LETS DIRECT KINGWOOD LTD CERTIFICATE ISSUED ON 28/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LETS DIRECT STAPLE HILL LTD are:
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. |