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 2017-07-31 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 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 April 2018

John Andrew Dunn

Date of birth: March 1975

Age: 43 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 April 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 April 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 April 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 April 2018

People with significant control

Mr Michael John Staples is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mr Michael John Staples
Notified on 21 July 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 21 July 2017
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
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
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 (AA)
filed on: 12th, March 2018
accounts
Free Download (12 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
13
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