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COLUMBIA-STAVER LIMITED - Industrial Estate, Russell Gardens, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 01158147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Industrial Estate
- Russell Gardens
- Wickford
- Essex
- SS11 8QR Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR UK
Management
- Managing Directors
- BROADBENT, John
- BUIST-WELLS, William
- MCBRIDE, Lars
- SMITH, Anthony
- AKALANNE, Lucius Chidi
- SETHILL, Anthony Ian
- Company secretaries
- BUIST-WELLS, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-25
- Age Of Company 1974-01-25 50 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Mr Lars Mcbride
- Mr William Buist-Wells
- Mr Anthony Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAVER THERMAL PRODUCTS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
✓
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COLUMBIA-STAVER LIMITED Company Description
- COLUMBIA-STAVER LIMITED is a ltd registered in United Kingdom with the Company reg no 01158147. Its current trading status is "live". It was registered 1974-01-25. It was previously called STAVER THERMAL PRODUCTS (U.K.) LIMITED. It has declared SIC or NACE codes as "26110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Industrial Estate .
Get COLUMBIA-STAVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Columbia-Staver Limited - Industrial Estate, Russell Gardens, Wickford, Essex, United Kingdom
- 1974-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01158147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01158147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01158147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-02-19) - MA
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resolution (2024-02-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-to-a-person-with-significant-control (2023-05-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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capital-allotment-shares (2018-03-08) - SH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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capital-name-of-class-of-shares (2015-06-17) - SH08
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-05-07) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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legacy (2010-05-18) - MG01
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legacy (2010-04-28) - MG01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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legacy (2010-06-07) - MG02
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legacy (2010-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-06-21) - 363s
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legacy (2007-08-08) - 395
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keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-26) - AA
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resolution (2006-04-20) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-02-07) - 288a
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legacy (2005-03-22) - 395
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legacy (2005-02-07) - 288b
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legacy (2005-02-07) - 155(6)a
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legacy (2005-02-02) - 395
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legacy (2005-03-09) - 122
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legacy (2005-04-20) - 88(2)R
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-07-06) - 363s
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legacy (2005-09-05) - 169
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resolution (2005-09-22) - RESOLUTIONS
-
resolution (2005-03-09) - RESOLUTIONS
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keyboard_arrow_right 2004
-
resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-06-30) - 363s
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legacy (2004-06-23) - 288c
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-12-07) - 122
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-29) - AA
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-07-01) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-05-24) - AA
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keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288a
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-06-28) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-29) - 287
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legacy (1999-11-23) - 287
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-06-12) - 363s
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legacy (1998-09-11) - 288b
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auditors-resignation-company (1998-09-30) - AUD
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-06-13) - 363s
-
legacy (1997-04-16) - 287
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keyboard_arrow_right 1996
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resolution (1996-06-16) - RESOLUTIONS
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legacy (1996-06-16) - 363s
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auditors-resignation-company (1996-12-02) - AUD
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legacy (1996-07-24) - 288
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legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-07-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 403a
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legacy (1995-07-21) - 288
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full (1995-05-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-01) - 288
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accounts-with-accounts-type-full (1994-01-18) - AA
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-03-02) - 288
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keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
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legacy (1993-07-29) - 363s
-
legacy (1993-12-21) - 225(1)
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legacy (1993-09-30) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-07-30) - 363b
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accounts-with-accounts-type-full (1992-02-25) - AA
-
legacy (1992-02-25) - 363a
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keyboard_arrow_right 1991
-
legacy (1991-06-06) - 395
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legacy (1991-06-04) - 403a
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accounts-with-accounts-type-full (1991-05-17) - AA
-
legacy (1991-02-07) - 363
-
legacy (1991-01-15) - 288
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legacy (1991-10-10) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1990-02-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-03-29) - 288
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keyboard_arrow_right 1988
-
legacy (1988-07-13) - 287
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legacy (1988-09-26) - 363
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keyboard_arrow_right 1987
-
legacy (1987-01-09) - 225(1)
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legacy (1987-02-27) - 288
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legacy (1987-03-21) - 288
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legacy (1987-02-25) - 288
-
legacy (1987-08-18) - 288
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legacy (1987-09-02) - 363
-
legacy (1987-12-14) - 288
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accounts-with-made-up-date (1987-12-30) - AA
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legacy (1987-03-23) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-11) - 288
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keyboard_arrow_right 1983
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memorandum-articles (1983-12-05) - MEM/ARTS
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certificate-change-of-name-company (1983-08-09) - CERTNM
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keyboard_arrow_right 1981
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legacy (1981-06-30) - PUC 2
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keyboard_arrow_right 1974
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miscellaneous (1974-01-25) - MISC
