Workspace Interiors Limited

General information

Name:

Workspace Interiors Ltd

Office Address:

6b Parkway Porters Wood AL3 6PA St Albans

Number: 05185419

Incorporation date: 2004-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workspace Interiors began its business in the year 2004 as a Private Limited Company under the ID 05185419. This particular firm has operated for fourteen years and the present status is active. The firm's headquarters is based in St Albans at 6b Parkway. Anyone can also locate the firm using its post code : AL3 6PA. The firm's SIC and NACE codes are 43390 and their NACE code stands for Other building completion and finishing. The company's most recent accounts cover the period up to 2016-07-31 and the most recent confirmation statement was filed on 2017-07-21.

Taking into consideration the following enterprise's growing number of employees, it was necessary to appoint further executives, among others: Sarah Louise Staples, John Andrew Dunn, Michael John Staples who have been assisting each other since 1st May 2013 for the benefit of this firm. To support the directors in their duties, the abovementioned firm has been using the skills of John Vaudin Staples (age 83) as a secretary since 2005.

Financial data based on annual reports

Company staff

Sarah Louise Staples

Date of birth: November 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 01 May 2013

Occupation: Finance Director

Address: Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

Residence: England

Latest update: 8 January 2018

John Andrew Dunn

Date of birth: March 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 03 November 2011

Occupation: Director

Address: Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: United Kingdom

Latest update: 8 January 2018

John Vaudin Staples

Date of birth: November 1935

Age: 82 years old

Nationality: British

Role: Secretary

Appointed: 03 October 2005

Address: Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

Latest update: 8 January 2018

Michael John Staples

Date of birth: September 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 03 October 2005

Occupation: Chief Executive

Address: Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 8 January 2018

John Vaudin Staples

Date of birth: November 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 21 July 2004

Occupation: Chairman

Address: Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

Residence: United Kingdom

Latest update: 8 January 2018

Sally Patricia Staples

Nationality: British

Role: Secretary

Appointed: 21 July 2004

Resigned: 03 October 2005

Address: Hook Road Rotherwick, Hook, Hampshire, RG27 9BY

Latest update: 8 January 2018

Role: Corporate-nominee-secretary

Appointed: 21 July 2004

Resigned: 21 July 2004

Address: London, WC1X 8EB

Latest update: 8 January 2018

Role: Corporate-nominee-director

Appointed: 21 July 2004

Resigned: 21 July 2004

Address: London, WC1X 8EB

Latest update: 8 January 2018

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 21 July 2017
Account category Total Exemption Small
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 August 2013
Date Approval Accounts 5 November 2014
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 10 February 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 3 April 2017
Annual Accounts 13 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 13 December 2012
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 11 February 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, October 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, October 2017
gazette
Free Download (1 page)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 10th, October 2017
gazette
Free Download (1 page)
Confirmation statement with no updates Fri, 21st Jul 2017 (CS01)
filed on: 6th, October 2017
confirmation statement
Free Download (3 pages)
Change to a person with significant control Fri, 21st Jul 2017 (PSC04)
filed on: 6th, October 2017
persons with significant control
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 (AA)
filed on: 20th, April 2017
accounts
Free Download (8 pages)
Confirmation statement with updates Thu, 21st Jul 2016 (CS01)
filed on: 4th, August 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 (AA)
filed on: 23rd, February 2016
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 21st Jul 2015 with full list of members (AR01)
filed on: 29th, July 2015
annual return
Free Download (8 pages)
Capital declared on Wed, 29th Jul 2015: 20.00 GBP (SH01)
capital
Capital declared on Mon, 22nd Dec 2014: 20.00 GBP (SH01)
filed on: 28th, January 2015
capital
Free Download (4 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 13th, January 2015
resolution
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 (AA)
filed on: 17th, November 2014
accounts
Free Download (8 pages)
Annual return drawn up to Mon, 21st Jul 2014 with full list of members (AR01)
filed on: 4th, August 2014
annual return
Free Download (7 pages)
Capital declared on Mon, 4th Aug 2014: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 (AA)
filed on: 21st, February 2014
accounts
Free Download (8 pages)
Annual return drawn up to Sun, 21st Jul 2013 with full list of members (AR01)
filed on: 16th, August 2013
annual return
Free Download (7 pages)
Capital declared on Fri, 16th Aug 2013: 1 GBP (SH01)
capital
On Sun, 21st Jul 2013 Mr John Dunn director's details were changed (CH01)
filed on: 16th, August 2013
officers
Free Download (2 pages)
On Mon, 24th Jun 2013 Mrs Sarah Louise Staples was appointed as a director. (AP01)
filed on: 24th, June 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 (AA)
filed on: 21st, December 2012
accounts
Free Download (7 pages)
On Sat, 21st Jul 2012 Mr John Dunn director's details were changed (CH01)
filed on: 3rd, August 2012
officers
Free Download (3 pages)
Annual return drawn up to Sat, 21st Jul 2012 with full list of members (AR01)
filed on: 3rd, August 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 (AA)
filed on: 27th, April 2012
accounts
Free Download (6 pages)
On Mon, 9th Jan 2012 Mr John Dunn was appointed as a director. (AP01)
filed on: 9th, January 2012
officers
Free Download (2 pages)
Annual return drawn up to Thu, 21st Jul 2011 with full list of members (AR01)
filed on: 2nd, September 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 (AA)
filed on: 13th, April 2011
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 21st Jul 2010 with full list of members (AR01)
filed on: 18th, August 2010
annual return
Free Download (5 pages)
On Wed, 21st Jul 2010 John Vaudin Staples secretary's details were changed (CH03)
filed on: 16th, August 2010
officers
Free Download (2 pages)
On Wed, 21st Jul 2010 John Vaudin Staples director's details were changed (CH01)
filed on: 16th, August 2010
officers
Free Download (2 pages)
On Wed, 21st Jul 2010 Mr Michael John Staples director's details were changed (CH01)
filed on: 16th, August 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 (AA)
filed on: 21st, September 2009
accounts
Free Download (7 pages)
Annual return up to Mon, 3rd Aug 2009 with shareholders record (363a)
filed on: 3rd, August 2009
annual return
Free Download (3 pages)
Director's change of particulars / michael staples / 20/07/2009 (288c)
filed on: 3rd, August 2009
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 (AA)
filed on: 10th, December 2008
accounts
Free Download (7 pages)
Annual return up to Fri, 15th Aug 2008 with shareholders record (363a)
filed on: 15th, August 2008
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 (AA)
filed on: 10th, December 2007
accounts
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 6th, August 2007
officers
Free Download (1 page)
Annual return up to Mon, 6th Aug 2007 with shareholders record (363a)
filed on: 6th, August 2007
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 (AA)
filed on: 21st, December 2006
accounts
Free Download (7 pages)
Annual return up to Wed, 23rd Aug 2006 with shareholders record (363a)
filed on: 23rd, August 2006
annual return
Free Download (2 pages)
Registered office changed on 14/06/06 from: 121 albert street fleet hampshire GU51 3RN (287)
filed on: 14th, June 2006
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 (AA)
filed on: 21st, March 2006
accounts
Free Download (5 pages)
On Mon, 17th Oct 2005 New director appointed (288a)
filed on: 17th, October 2005
officers
Free Download (2 pages)
On Mon, 17th Oct 2005 New secretary appointed (288a)
filed on: 17th, October 2005
officers
Free Download (2 pages)
Registered office changed on 17/10/05 from: 5 robin hood lane sutton surrey SM1 2SW (287)
filed on: 17th, October 2005
address
Free Download (1 page)
On Mon, 17th Oct 2005 Secretary resigned (288b)
filed on: 17th, October 2005
officers
Free Download (1 page)
Annual return up to Thu, 28th Jul 2005 with shareholders record (363s)
filed on: 28th, July 2005
annual return
Free Download (6 pages)
On Mon, 9th Aug 2004 Director resigned (288b)
filed on: 9th, August 2004
officers
Free Download (1 page)
On Mon, 9th Aug 2004 Secretary resigned (288b)
filed on: 9th, August 2004
officers
Free Download (1 page)
On Thu, 5th Aug 2004 Director resigned (288b)
filed on: 5th, August 2004
officers
Free Download (1 page)
On Thu, 5th Aug 2004 New secretary appointed (288a)
filed on: 5th, August 2004
officers
Free Download (2 pages)
On Thu, 5th Aug 2004 Secretary resigned (288b)
filed on: 5th, August 2004
officers
Free Download (1 page)
Registered office changed on 05/08/04 from: 280 grays inn road london WC1X 8EB (287)
filed on: 5th, August 2004
address
Free Download (2 pages)
On Thu, 5th Aug 2004 New director appointed (288a)
filed on: 5th, August 2004
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 21st, July 2004
incorporation
Free Download (17 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
13
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