| Company Name | Stafford Superlatives Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409030 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Patrick Jones |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Music Journalist |
| Country of Residence | England |
| Correspondence Address | 2 Wade Court Cheltenham Gloucestershire GL51 6NL Wales |
| Secretary Name | Mark Trainer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wade Court Cheltenham Gloucestershire GL51 6NL Wales |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Inverey 11 West Park Road Cupar Fife KY15 5DJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Patrick Jones 83.33% Ordinary A |
|---|---|
| 10 at £1 | Mark Trainer 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £601 |
| Cash | £123,031 |
| Current Liabilities | £129,283 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 October 2020 | Director's details changed for Mr Alan Patrick Jones on 1 October 2020 (2 pages) |
|---|---|
| 16 October 2020 | Director's details changed for Mr Alan Patrick Jones on 1 October 2020 (2 pages) |
| 16 October 2020 | Change of details for Mr Alan Patrick Jones as a person with significant control on 1 October 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 16 October 2020 | Secretary's details changed for Mark Trainer on 1 October 2020 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Appointment of Alan Patrick Jones as a director (3 pages) |
| 5 December 2011 | Appointment of Alan Patrick Jones as a director (3 pages) |
| 5 December 2011 | Register inspection address has been changed (2 pages) |
| 5 December 2011 | Appointment of Mark Trainer as a secretary (3 pages) |
| 5 December 2011 | Register inspection address has been changed (2 pages) |
| 5 December 2011 | Appointment of Mark Trainer as a secretary (3 pages) |
| 18 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 18 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
| 18 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
| 18 October 2011 | Resolutions
|
| 18 October 2011 | Resolutions
|
| 10 October 2011 | Incorporation (22 pages) |
| 10 October 2011 | Incorporation (22 pages) |