M.J. STAPLETON & SON LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QP

Company number 01642500
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address UNIT 35 FOREST BUSINESS PARK, ARGALL AVENUE, LONDON, ENGLAND, E10 7QP
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to Unit 35 Forest Business Park Argall Avenue London E10 7QP on 13 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.J. STAPLETON & SON LIMITED are www.mjstapletonson.co.uk, and www.m-j-stapleton-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and four months. M J Stapleton Son Limited is a Private Limited Company. The company registration number is 01642500. M J Stapleton Son Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of M J Stapleton Son Limited is Unit 35 Forest Business Park Argall Avenue London England E10 7qp. The company`s financial liabilities are £266.19k. It is £40.83k against last year. The cash in hand is £358.74k. It is £39.33k against last year. And the total assets are £575.06k, which is £27.3k against last year. STAPLETON, Eileen Dorothy is a Secretary of the company. STAPLETON, Eileen Dorothy is a Director of the company. STAPLETON, James is a Director of the company. STAPLETON, Michael James is a Director of the company. STAPLETON, Tommy Michael is a Director of the company. Director PHELPS, Andrew has been resigned. The company operates in "Scaffold erection".


m.j. stapleton & son Key Finiance

LIABILITIES £266.19k
+18%
CASH £358.74k
+12%
TOTAL ASSETS £575.06k
+4%
All Financial Figures

Current Directors

Secretary
STAPLETON, Eileen Dorothy
Director
STAPLETON, Eileen Dorothy

74 years old
Director
STAPLETON, James
Appointed Date: 04 September 2006
63 years old
Director
STAPLETON, Michael James

74 years old
Director
STAPLETON, Tommy Michael
Appointed Date: 12 March 2013
45 years old

Resigned Directors

Director
PHELPS, Andrew
Resigned: 27 September 1996
68 years old

Persons With Significant Control

Mr Michael James Stapleton
Notified on: 16 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. STAPLETON & SON LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Jun 2016
Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to Unit 35 Forest Business Park Argall Avenue London E10 7QP on 13 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Director's details changed for Mr Tommy Michael Stapleton on 14 November 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 66 more events
01 Jun 1989
Full accounts made up to 30 June 1988
01 Jun 1989
Return made up to 29/07/88; full list of members
26 Apr 1988
Full accounts made up to 30 June 1987
09 Oct 1987
Return made up to 06/06/87; full list of members
29 Nov 1986
Full accounts made up to 30 June 1986

M.J. STAPLETON & SON LIMITED Charges

26 September 2001
Mortgage debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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