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Company Information for

STAPLETON VENTURES LIMITED

STAPLETON HOUSE, 6 HIGH STREET, FLECKNEY, LEICESTERSHIRE, LE8 8AJ,
Company Registration Number
07953113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stapleton Ventures Ltd
STAPLETON VENTURES LIMITED was founded on 2012-02-16 and has its registered office in Fleckney. The organisation's status is listed as "Active - Proposal to Strike off". Stapleton Ventures 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
STAPLETON VENTURES LIMITED
 
Legal Registered Office
STAPLETON HOUSE
6 HIGH STREET
FLECKNEY
LEICESTERSHIRE
LE8 8AJ
Other companies in LE4
 
Previous Names
LUKE J TURNER LIMITED10/03/2017
Filing Information
Company Number 07953113
Company ID Number 07953113
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 10:29:54
Primary Source:Companies House
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Companies with same name STAPLETON VENTURES LIMITED
The following companies were found which have the same name as STAPLETON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Stapleton Ventures Corporation, DBA Stapleton Ventures 2734 Trenton St Denver CO 80238 Delinquent Company formed on the 2005-04-25
Stapleton Ventures Corporation, DBA Stapleton Ventures 2734 Trenton St Denver CO 80238 Delinquent Company formed on the 2005-04-25
STAPLETON VENTURES, LLC Active Company formed on the 2015-07-01

Company Officers of STAPLETON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE TURNER
 Director 2017-02-27
LUKE JAMES TURNER
 Director 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JAMES TURNER MAGMA PARTNERS HOLDINGS LIMITED Director 2017-02-02 CURRENT 2016-07-29 Active
LUKE JAMES TURNER LEAN CALENDAR LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation

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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-28DS01Application to strike the company off the register
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-09-07CH01Director's details changed for Joanna Louise Turner on 2017-08-01
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 340 Melton Road Leicester LE4 7SL
2017-08-31PSC04Change of details for Joanna Louise Turner as a person with significant control on 2017-02-27
2017-08-31PSC07CESSATION OF LUKE JAMES TURNER AS A PERSON OF SIGNIFICANT CONTROL
2017-03-10RES15CHANGE OF COMPANY NAME 26/09/21
2017-03-10CERTNMCOMPANY NAME CHANGED LUKE J TURNER LIMITED CERTIFICATE ISSUED ON 10/03/17
2017-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-27AP01DIRECTOR APPOINTED JOANNA LOUISE TURNER
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24CH01Director's details changed for Luke James Turner on 2013-04-04
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-03-01AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-03-01SH0129/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 STAPLETON VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of STAPLETON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLETON VENTURES LIMITED
Trademarks
We have not found any records of STAPLETON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLETON VENTURES 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 (68209 - Other letting and operating of own or leased real estate) as STAPLETON VENTURES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where STAPLETON VENTURES 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 STAPLETON VENTURES 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 STAPLETON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE8 8AJ