Staples And Vine Ltd

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General information

Name:

Staples And Vine Limited

Office Address:

10 Tudor Close Northam EX39 3QD Bideford

Number: 03248427

Incorporation date: 1996-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Staples And Vine came into being in 1996 as a company enlisted under no 03248427, located at EX39 3QD Bideford at 10 Tudor Close. The firm has been in business for twenty eight years and its last known status is active. The firm has a history in name changes. Previously the company had two different names. Before 2017 the company was run under the name of Diverse Images and up to that point the company name was Octagon Paper Uk. The enterprise's Standard Industrial Classification Code is 32120 - Manufacture of jewellery and related articles. Staples And Vine Limited reported its latest accounts for the period that ended on Thu, 31st Mar 2022. Its most recent confirmation statement was released on Tue, 12th Sep 2023.

Sera S. is this specific enterprise's only director, that was assigned to lead the company in 1997 in March. This business had been presided over by Tim S. till 6 years ago. Furthermore another director, specifically Stephen B. resigned on 1997-03-24.

  • Previous company's names
  • Staples And Vine Ltd 2017-08-08
  • Diverse Images Limited 1997-04-01
  • Octagon Paper Uk Limited 1996-09-11

Financial data based on annual reports

Company staff

Sera S.

Role: Secretary

Appointed: 19 July 1997

Latest update: 13 April 2024

Sera S.

Role: Director

Appointed: 24 March 1997

Latest update: 13 April 2024

People with significant control

Sera S. 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.

Sera S.
Notified on 11 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tim S.
Notified on 11 September 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013
Annual Accounts 5 December 2014
Date Approval Accounts 5 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
27
Company Age

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