Active
Company Information for STAMFORD PROFILES LIMITED
Stamford Works, Bayley Street, Stalybridge, CHESHIRE, SK15 1QQ,
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Company Registration Number
01785676 Private Limited Company
Active |
| Company Name | |
|---|---|
| STAMFORD PROFILES LIMITED | |
| Legal Registered Office | |
| Stamford Works Bayley Street Stalybridge CHESHIRE SK15 1QQ Other companies in SK15 | |
| Company Number | 01785676 | |
|---|---|---|
| Company ID Number | 01785676 | |
| Date formed | 1984-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-09-30 | |
| Account next due | 2027-06-30 | |
| Latest return | 2025-03-31 | |
| Return next due | 2026-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-08 10:38:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DUBYL |
||
STEPHEN KEITH PICOT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK STAFFORD |
Company Secretary | ||
IAN DAVID SIMPSON |
Director | ||
PAUL GRANT WRIGLEY |
Director | ||
PAUL GRANT WRIGLEY |
Company Secretary | ||
BRUCE WILLIAM DARGIE |
Director | ||
NEVILLE ARTHUR KENYON |
Director | ||
JOHN MICHAEL NUGENT |
Director | ||
FRANK STAFFORD |
Company Secretary | ||
PHILIP THOMAS COWPER |
Director | ||
PETER COXALL |
Company Secretary | ||
PETER COXALL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPL ASSISTANCE LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| SPL SUPPORT LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| BISHOP RETAIL LTD | Director | 2012-02-27 | CURRENT | 1983-09-23 | Dissolved 2015-08-27 | |
| PRO-TEC MOULDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1994-03-15 | Active | |
| NAVAGATOR LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
| THE HONEYCOMB EDUCATION TRUST | Director | 2011-10-01 | CURRENT | 2011-08-11 | Active | |
| THE STAMFORD GROUP (HOLDINGS) LIMITED | Director | 2011-03-31 | CURRENT | 1997-07-14 | Active | |
| MAILBOX PRODUCTS LIMITED | Director | 2010-12-10 | CURRENT | 1983-09-07 | Active | |
| STAMFORD DISPLAY LIMITED | Director | 2010-04-06 | CURRENT | 1982-07-20 | Active | |
| MANCHESTER CONVENIENCE STORES LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-11 | Dissolved 2016-04-06 | |
| MICREX PROFILES LIMITED | Director | 2010-01-31 | CURRENT | 1982-07-19 | Active | |
| MICROPOL LIMITED | Director | 2010-01-31 | CURRENT | 1991-11-05 | Active | |
| STAMFORD PRODUCTS LIMITED | Director | 2009-09-21 | CURRENT | 1982-07-19 | Active | |
| MAILBOX MOULDINGS INTERNATIONAL LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
| STAMFORD GROUP LIMITED(THE) | Director | 2008-10-20 | CURRENT | 1982-06-29 | Active | |
| BISHOP COMMERCIAL HOLDINGS LIMITED | Director | 2008-02-22 | CURRENT | 2005-06-24 | Dissolved 2015-08-27 | |
| MAILBOX INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1982-06-29 | Active | |
| MAILBOX LIMITED | Director | 2004-04-01 | CURRENT | 1986-06-30 | Active | |
| MAILBOX MOULDINGS LIMITED | Director | 2004-04-01 | CURRENT | 1997-07-14 | Active | |
| MEDSTOR LIMITED | Director | 2004-04-01 | CURRENT | 1983-09-07 | Active | |
| SUDLOWS CARRIERS LIMITED | Director | 2004-04-01 | CURRENT | 1982-07-19 | Active | |
| MOULDINGS INTERNATIONAL LIMITED | Director | 2004-04-01 | CURRENT | 1984-06-27 | Active | |
| STAMFORD SYSTEMS LIMITED | Director | 2004-04-01 | CURRENT | 1984-10-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/25 | ||
| Change of details for The Stamford Group (Holdings) Limited as a person with significant control on 2016-04-06 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Stephen Dubyl as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANK STAFFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | Return made up to 31/03/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/01/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/01/95 | |
| 363s | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/04/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 | |
| A selection of documents registered before January 1987 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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 STAMFORD PROFILES LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as STAMFORD PROFILES LIMITED 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. |