Company number 07717514
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 15 BROAD LANE, HAMPTON, MIDDLESEX, TW12 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 2
. The most likely internet sites of STAINES ROAD LIMITED are www.stainesroad.co.uk, and www.staines-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Road Limited is a Private Limited Company.
The company registration number is 07717514. Staines Road Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of Staines Road Limited is 15 Broad Lane Hampton Middlesex Tw12 3al. The company`s financial liabilities are £774.24k. It is £47.23k against last year. The cash in hand is £3.58k. It is £-7.04k against last year. And the total assets are £7.31k, which is £-10.02k against last year. HELPS, John Victor Robert is a Secretary of the company. MALLIN, Gail Belinda is a Director of the company. MALLIN, Robin John Brookes is a Director of the company. The company operates in "Development of building projects".
staines road Key Finiance
LIABILITIES
£774.24k
+6%
CASH
£3.58k
-67%
TOTAL ASSETS
£7.31k
-58%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robin John Brookes Mallin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Belinda Mallin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAINES ROAD LIMITED Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 1 more events
26 Jul 2013
Annual return made up to 26 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
26 Apr 2013
Total exemption small company accounts made up to 31 July 2012
28 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
09 Aug 2012
Appointment of Mr John Victor Robert Helps as a secretary
26 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)