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Company Information for

STAPLEPINE LIMITED

161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER,
Company Registration Number
01556365
Private Limited Company
Active

Company Overview

About Staplepine Ltd
STAPLEPINE LIMITED was founded on 1981-04-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Staplepine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAPLEPINE LIMITED
 
Legal Registered Office
161 CHERTSEY ROAD
TWICKENHAM
MIDDLESEX
TW1 1ER
Other companies in TW1
 
Filing Information
Company Number 01556365
Company ID Number 01556365
Date formed 1981-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 00:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAPLEPINE LIMITED
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Company Officers of STAPLEPINE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MICHAEL JAFFE
Director 1991-12-18
DEREK JONATHAN MURRAY
Director 2000-01-01
GLENN ROBERT BRUCE PITZER
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NABEEL ZAKI BOUTROS
Company Secretary 1991-12-18 2016-06-30
ABRAHAM JAFFE
Director 1991-12-18 2009-03-19
NORMAN SELWYN HARRIS
Director 1991-12-18 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MICHAEL JAFFE KENWOOD PLACE MANAGEMENT LIMITED Director 2018-05-18 CURRENT 2007-02-19 Active
JOSEPH MICHAEL JAFFE CAENWOOD COURT FREEHOLD LIMITED Director 2018-05-18 CURRENT 2012-12-07 Active
JOSEPH MICHAEL JAFFE THE GREATER LONDON FINANCE COMPANY LIMITED Director 2010-07-01 CURRENT 1993-04-19 Active
JOSEPH MICHAEL JAFFE ALPHALARCH LIMITED Director 1997-07-22 CURRENT 1997-07-22 Active
JOSEPH MICHAEL JAFFE GLADEGALE LIMITED Director 1991-12-18 CURRENT 1984-03-29 Active
JOSEPH MICHAEL JAFFE CURRIE FINANCE AND LEASING COMPANY LIMITED Director 1991-12-16 CURRENT 1972-07-13 Active
JOSEPH MICHAEL JAFFE CURRIE MOTORS LIMITED Director 1991-12-16 CURRENT 1979-07-13 Active
JOSEPH MICHAEL JAFFE CURRIE MOTORS UK LIMITED Director 1991-10-02 CURRENT 1989-10-02 Active
JOSEPH MICHAEL JAFFE CURRIE MOTORS 49 STAMFORD HILL LIMITED Director 1990-12-16 CURRENT 1974-11-19 Liquidation
JOSEPH MICHAEL JAFFE CURRIE MOTORS KINGSTON LIMITED Director 1990-12-16 CURRENT 1974-11-12 Active
JOSEPH MICHAEL JAFFE CURRIE EASY SELF STORAGE LIMITED Director 1990-12-15 CURRENT 1972-09-12 Active
DEREK JONATHAN MURRAY CURRIE EASY SELF STORAGE LIMITED Director 2007-01-16 CURRENT 1972-09-12 Active
DEREK JONATHAN MURRAY CURRIE MOTORS 49 STAMFORD HILL LIMITED Director 2000-01-01 CURRENT 1974-11-19 Liquidation
DEREK JONATHAN MURRAY GLADEGALE LIMITED Director 2000-01-01 CURRENT 1984-03-29 Active
DEREK JONATHAN MURRAY CURRIE FINANCE AND LEASING COMPANY LIMITED Director 2000-01-01 CURRENT 1972-07-13 Active
DEREK JONATHAN MURRAY CURRIE MOTORS KINGSTON LIMITED Director 2000-01-01 CURRENT 1974-11-12 Active
DEREK JONATHAN MURRAY ALPHALARCH LIMITED Director 2000-01-01 CURRENT 1997-07-22 Active
DEREK JONATHAN MURRAY CURRIE MOTORS UK LIMITED Director 1999-05-01 CURRENT 1989-10-02 Active
DEREK JONATHAN MURRAY MOTOWN INTERNATIONAL LIMITED Director 1999-05-01 CURRENT 1976-07-01 Active
DEREK JONATHAN MURRAY CURRIE MOTORS LIMITED Director 1999-05-01 CURRENT 1979-07-13 Active
DEREK JONATHAN MURRAY THE GREATER LONDON FINANCE COMPANY LIMITED Director 1993-04-19 CURRENT 1993-04-19 Active
DEREK JONATHAN MURRAY CURRIE LEASING LIMITED Director 1990-12-16 CURRENT 1978-12-18 Active
GLENN ROBERT BRUCE PITZER THE GREATER LONDON FINANCE COMPANY LIMITED Director 2010-07-01 CURRENT 1993-04-19 Active
GLENN ROBERT BRUCE PITZER CURRIE MOTORS 49 STAMFORD HILL LIMITED Director 2008-04-01 CURRENT 1974-11-19 Liquidation
GLENN ROBERT BRUCE PITZER GLADEGALE LIMITED Director 2008-04-01 CURRENT 1984-03-29 Active
GLENN ROBERT BRUCE PITZER CURRIE FINANCE AND LEASING COMPANY LIMITED Director 2008-04-01 CURRENT 1972-07-13 Active
GLENN ROBERT BRUCE PITZER CURRIE MOTORS KINGSTON LIMITED Director 2008-04-01 CURRENT 1974-11-12 Active
GLENN ROBERT BRUCE PITZER CURRIE LEASING LIMITED Director 2008-04-01 CURRENT 1978-12-18 Active
GLENN ROBERT BRUCE PITZER ALPHALARCH LIMITED Director 2008-04-01 CURRENT 1997-07-22 Active
GLENN ROBERT BRUCE PITZER MOTOWN INTERNATIONAL LIMITED Director 2008-03-04 CURRENT 1976-07-01 Active
GLENN ROBERT BRUCE PITZER CURRIE MOTORS LIMITED Director 2008-02-12 CURRENT 1979-07-13 Active
GLENN ROBERT BRUCE PITZER CURRIE EASY SELF STORAGE LIMITED Director 2007-01-16 CURRENT 1972-09-12 Active
GLENN ROBERT BRUCE PITZER CURRIE MOTORS UK LIMITED Director 2005-09-01 CURRENT 1989-10-02 Active

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
2023-12-27CESSATION OF CURFIN (NETHERLANDS ANTILLES) B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-27Notification of Curfin Limited as a person with significant control on 2021-12-08
2023-12-27CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-05AP01DIRECTOR APPOINTED MRS HANNAH LOUISE BICKNELL
2021-02-04AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONATHAN MURRAY
2020-05-07AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER JAFFE
2020-05-04CH01Director's details changed for Mr Joseph Michael Jaffe on 2020-05-01
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-01TM02Termination of appointment of Nabeel Zaki Boutros on 2016-06-30
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-12-20AR0120/12/10 FULL LIST
2010-12-20AR0118/12/10 FULL LIST
2010-10-06CH01Director's details changed for Mr Joseph Michael Jaffe on 2010-09-24
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-12-22AR0118/12/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ABRAHAM JAFFE
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-10288aDIRECTOR APPOINTED GLEN ROBERT BRUCE PITZER
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-12-21363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-01-02363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-24225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-03363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-29363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-17288aNEW DIRECTOR APPOINTED
2000-01-07363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-07363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-08363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-02363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-28363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-06-20288SECRETARY'S PARTICULARS CHANGED
1995-05-05288DIRECTOR RESIGNED
1995-05-01225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-11363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-03-09363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to STAPLEPINE 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 STAPLEPINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-05-29 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS MERCHANT BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 STAPLEPINE LIMITED

Intangible Assets
Patents
We have not found any records of STAPLEPINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLEPINE LIMITED
Trademarks
We have not found any records of STAPLEPINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLEPINE 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 (47890 - Retail sale via stalls and markets of other goods) as STAPLEPINE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STAPLEPINE 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 STAPLEPINE 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 STAPLEPINE 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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