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Home > England & Wales Companies > LETS DIRECT STAPLE HILL LTD
Company Information for

LETS DIRECT STAPLE HILL LTD

1 STRAITS PARADE, BRISTOL, BS16 2LA,
Company Registration Number
06538917
Private Limited Company
Active

Company Overview

About Lets Direct Staple Hill Ltd
LETS DIRECT STAPLE HILL LTD was founded on 2008-03-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Lets Direct Staple Hill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LETS DIRECT STAPLE HILL LTD
 
Legal Registered Office
1 STRAITS PARADE
BRISTOL
BS16 2LA
Other companies in BS16
 
Previous Names
LETS DIRECT KINGSWOOD LTD02/03/2009
LETS DIRECT KINGWOOD LTD28/05/2008
Filing Information
Company Number 06538917
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETS DIRECT STAPLE HILL LTD
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Company Officers of LETS DIRECT STAPLE HILL LTD

Current Directors
Officer Role Date Appointed
TIM GILBERT ELLIS
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HICKS
Company Secretary 2009-07-16 2010-04-30
DUPORT SECRETARY LIMITED
Company Secretary 2008-03-19 2008-03-19
DUPORT DIRECTOR LIMITED
Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM GILBERT ELLIS URMOVE-UK LTD Director 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
TIM GILBERT ELLIS CAPELLI'S INVESTMENTS LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-10-24
TIM GILBERT ELLIS PENNIES FROM PROPERTY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-25
TIM GILBERT ELLIS URPAD INVESTMENTS LTD Director 2015-06-29 CURRENT 2015-06-29 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
2018-09-28AC92Restoration by order of the court
2016-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-25AR0119/03/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Mr Tim Ellis on 2014-05-01
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0119/03/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr Tim Ellis on 2013-04-01
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0119/03/12 ANNUAL RETURN FULL LIST
2012-05-16CH01Director's details changed for Timothy Ellis on 2012-05-16
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27DISS40Compulsory strike-off action has been discontinued
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-20AR0119/03/11 ANNUAL RETURN FULL LIST
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HICKS
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM 103 High Street Staple Hill Bristol BS16 5HF
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0119/03/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Timothy Ellis on 2010-03-19
2009-11-21DISS40DISS40 (DISS40(SOAD))
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIS / 30/10/2009
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 28 STATION ROAD BRISTOL BS37 4PW UK
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-19AR0119/03/09 FULL LIST
2009-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-21288aSECRETARY APPOINTED JOHN HICKS
2009-07-14GAZ1FIRST GAZETTE
2009-03-11288aDIRECTOR APPOINTED TIMOTHY ELLIS
2009-02-27CERTNMCOMPANY NAME CHANGED LETS DIRECT KINGSWOOD LTD CERTIFICATE ISSUED ON 02/03/09
2009-01-13GAZ1FIRST GAZETTE
2008-05-24CERTNMCOMPANY NAME CHANGED LETS DIRECT KINGWOOD LTD CERTIFICATE ISSUED ON 28/05/08
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Intangible Assets
Patents
We have not found any records of LETS DIRECT STAPLE HILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LETS DIRECT STAPLE HILL LTD
Trademarks
We have not found any records of LETS DIRECT STAPLE HILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETS DIRECT STAPLE HILL LTD. 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 (68320 - Management of real estate on a fee or contract basis) as LETS DIRECT STAPLE HILL LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LETS DIRECT STAPLE HILL LTD 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 LETS DIRECT STAPLE HILL LTD 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 LETS DIRECT STAPLE HILL LTD 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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