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Home > England & Wales Companies > STAPLEFORD ALUMINIUM LIMITED
Company Information for

STAPLEFORD ALUMINIUM LIMITED

29 GLAISDALE DRIVE EAST, NOTTINGHAM, NG8 4GU,
Company Registration Number
01569350
Private Limited Company
Active

Company Overview

About Stapleford Aluminium Ltd
STAPLEFORD ALUMINIUM LIMITED was founded on 1981-06-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Stapleford Aluminium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STAPLEFORD ALUMINIUM LIMITED
 
Legal Registered Office
29 GLAISDALE DRIVE EAST
NOTTINGHAM
NG8 4GU
Other companies in NG8
 
Filing Information
Company Number 01569350
Company ID Number 01569350
Date formed 1981-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 07:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAPLEFORD ALUMINIUM LIMITED
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Company Officers of STAPLEFORD ALUMINIUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM SPENCER
Director 1991-05-16
MARTIN JEFFREY SPENCER
Director 1991-05-16
JOHN KENNETH TOWNSEND
Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JEFFREY SPENCER
Company Secretary 2005-05-20 2018-05-03
ALAN FREDERICK SMITH
Company Secretary 1993-05-14 2005-05-20
DENNIS WALTER BONAM
Director 1991-05-16 2001-04-27
MAURICE HERBERT SPENCER
Director 1991-05-16 2001-04-27
DAVID GRAHAM SPENCER
Company Secretary 1991-05-16 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM SPENCER BONAM & BERRY LIMITED Director 1992-05-16 CURRENT 1974-09-11 Active
MARTIN JEFFREY SPENCER BONAM & BERRY LIMITED Director 2001-04-27 CURRENT 1974-09-11 Active
JOHN KENNETH TOWNSEND BONAM & BERRY LIMITED Director 1992-05-16 CURRENT 1974-09-11 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
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-03TM02Termination of appointment of Martin Jeffrey Spencer on 2018-05-03
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Bonam & Berry Limited Glaisdale Drive East Nottingham Nottinghamshire NG8 4GU
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-22AR0115/05/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-31AR0115/05/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-05-21AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH TOWNSEND / 15/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY SPENCER / 15/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM SPENCER / 15/05/2010
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 149 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-28288bSECRETARY RESIGNED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-09363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09288bDIRECTOR RESIGNED
2001-05-09288bDIRECTOR RESIGNED
2000-06-06363sRETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-20363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-27363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-28363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-08-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-24363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-06-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1991-06-06363aRETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1991-06-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-22287REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 29A DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU
1990-11-05363aRETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
1990-11-05AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to STAPLEFORD ALUMINIUM 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 STAPLEFORD ALUMINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1985-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 STAPLEFORD ALUMINIUM LIMITED

Intangible Assets
Patents
We have not found any records of STAPLEFORD ALUMINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLEFORD ALUMINIUM LIMITED
Trademarks
We have not found any records of STAPLEFORD ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLEFORD ALUMINIUM 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 (25120 - Manufacture of doors and windows of metal) as STAPLEFORD ALUMINIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAPLEFORD ALUMINIUM 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 STAPLEFORD ALUMINIUM 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 STAPLEFORD ALUMINIUM 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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