Company number 04871062
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 17 RIVERSIDE BUSINESS PARK, LYON ROAD, WIMBLEDON, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KEVIN STAMPER FURNITURE LIMITED are www.kevinstamperfurniture.co.uk, and www.kevin-stamper-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Stamper Furniture Limited is a Private Limited Company.
The company registration number is 04871062. Kevin Stamper Furniture Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Kevin Stamper Furniture Limited is 17 Riverside Business Park Lyon Road Wimbledon London Sw19 2rl. The company`s financial liabilities are £103.12k. It is £8.18k against last year. The cash in hand is £14.54k. It is £7.22k against last year. And the total assets are £13.74k, which is £13.74k against last year. STAMPER, Kevin Eric Leslie is a Secretary of the company. STAMPER, Kevin Eric Leslie is a Director of the company. Secretary THOMAS, Ann Katharine has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director THOMAS, Ann Katharine has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
kevin stamper furniture Key Finiance
LIABILITIES
£103.12k
+8%
CASH
£14.54k
+98%
TOTAL ASSETS
£13.74k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 August 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr Kevin Eric Leslie Stamper
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEVIN STAMPER FURNITURE LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
04 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Registered office changed on 03/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation
14 December 2010
Rent deposit deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: David Kenneth Haines and Joan Linda Haines
Description: The sum of £3,375 and any sums from time to time deposited…
15 December 2009
Rent deposit deed
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: David Kenneth Haines and Joan Linda Haines
Description: £3375 and such other sums as may be deposited pursuant to…
22 December 2008
Rent deposit deed
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: David Kenneth Haines and Joan Linda Haines
Description: £3,375 and such other sums including interest and vat.
22 December 2005
Rent deposit deed
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: David Kenneth Haines and Joan Linda Haines
Description: The sum of three thousand and three hundred and seventy…