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Home > England & Wales Companies > STAPLES GARDEN CENTRES LIMITED
Company Information for

STAPLES GARDEN CENTRES LIMITED

42 HIGH STREET, FLITWICK, BEDFORD, MK45 1DU,
Company Registration Number
03751704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Staples Garden Centres Ltd
STAPLES GARDEN CENTRES LIMITED was founded on 1999-04-14 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Staples Garden Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAPLES GARDEN CENTRES LIMITED
 
Legal Registered Office
42 HIGH STREET
FLITWICK
BEDFORD
MK45 1DU
Other companies in SG17
 
Filing Information
Company Number 03751704
Company ID Number 03751704
Date formed 1999-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755690007  
Last Datalog update: 2020-06-07 12:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAPLES GARDEN CENTRES LIMITED
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Company Officers of STAPLES GARDEN CENTRES LIMITED

Current Directors
Officer Role Date Appointed
LORNA STAPLES
 Company Secretary 1999-04-14
LORNA STAPLES
 Director 1999-04-14
MARTIN CHARLES STAPLES
 Director 1999-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1999-04-14 1999-04-14
KEVIN BREWER
 Nominated Director 1999-04-14 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA STAPLES SACAR LEYS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 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
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 31/01/19 TO 31/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mrs Lorna Staples on 2019-04-23
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORNA STAPLES on 2019-04-23
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0114/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA01Current accounting period extended from 31/08/13 TO 31/01/14
2013-06-18AR0114/04/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/04/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0114/04/11 ANNUAL RETURN FULL LIST
2010-04-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0114/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES STAPLES / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA STAPLES / 01/10/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-12363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-21363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-26363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-05-17225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2002-01-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-23225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 13/02/01
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-17363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-04-26288bSECRETARY RESIGNED
1999-04-26288bDIRECTOR RESIGNED
1999-04-2688(2)RAD 14/04/99--------- £ SI 1@1=1 £ IC 1/2
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1025659 Active Licenced property: FORDFIELD ROAD STAPLES GARDEN CENTRE MILLBROOK BEDFORD MILLBROOK GB MK45 2HZ. Correspondance address: MILLBROOK FORDFIELD ROAD BEDFORD GB MK45 2HZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STAPLES GARDEN CENTRES 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 2001-08-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 STAPLES GARDEN CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of STAPLES GARDEN CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLES GARDEN CENTRES LIMITED
Trademarks
We have not found any records of STAPLES GARDEN CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLES GARDEN CENTRES 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as STAPLES GARDEN CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAPLES GARDEN CENTRES 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 STAPLES GARDEN CENTRES 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 STAPLES GARDEN CENTRES 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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    Other companies at postcode MK45 1DU