Staptina Engineering Services Limited

Company Name	Staptina Engineering Services Limited
Directors	Anthony Stewart Ellis and Angela Patricia Ellis
Company Status	Active
Company Number	01038811
Category	Private Limited Company
Incorporation Date	18 January 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Anthony Stewart Ellis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Smithfield House Denholme Gate Road, Hipperholme Halifax HX3 8HX

Director Name	Mrs Angela Patricia Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(21 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Smithfield House Denholme Gate Road, Hipperholme Halifax HX3 8HX

Secretary Name	Mrs Angela Patricia Ellis
Nationality	British
Status	Current
Appointed	01 November 1993(21 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Smithfield House Denholme Gate Road, Hipperholme Halifax HX3 8HX

Director Name	Julie Elizabeth Duffy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Secretary
Correspondence Address	58 Lower Skircoat Green Halifax West Yorkshire HX3 0TG

Director Name	Frank Ellis
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	62 Free School Lane Halifax West Yorks HX1 2PW

Secretary Name	Anthony Stewart Ellis
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	15 Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Marion Ellis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 August 2004)
Role	Secretary
Correspondence Address	62 Free School Lane Halifax West Yorks HX1 2PW

Contact

Website	staptina.com

Location

Registered Address	Pennine Works Grantham Road Boothtown Halifax HX3 6PL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

10 at £1	Angela Patricia Ellis 33.33% Ordinary
10 at £1	Anthony Stewart Ellis 33.33% Ordinary
6 at £1	Frank Ellis 20.00% Ordinary
4 at £1	Marion Ellis 13.33% Ordinary

Financials

Year	2014
Net Worth	£289,116
Cash	£5,269
Current Liabilities	£397,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 February 2013	Delivered on: 14 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 February 2013

Delivered on: 14 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 March 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
5 June 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
26 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
21 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
28 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (5 pages)
2 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30 (5 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 31 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 31 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
13 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
23 December 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
23 December 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2010	Purchase of own shares. (2 pages)
15 June 2010	Purchase of own shares. (2 pages)
15 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
3 January 2010	Purchase of own shares. (2 pages)
3 January 2010	Purchase of own shares. (2 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
22 October 2008	Capitals not rolled up (1 page)
22 October 2008	Gbp ic 37/35\18/01/08\gbp sr 2@1=2\ (1 page)
22 October 2008	Gbp ic 37/35\18/01/08\gbp sr 2@1=2\ (1 page)
22 October 2008	Capitals not rolled up (1 page)
21 May 2008	Return made up to 31/12/07; full list of members (7 pages)
21 May 2008	Return made up to 31/12/07; full list of members (7 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 October 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
5 October 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
7 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
27 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
27 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
25 March 2004	Â£ ic 40/37 18/02/04 Â£ sr 3@1=3 (1 page)
25 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2004	Â£ ic 40/37 18/02/04 Â£ sr 3@1=3 (1 page)
25 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
5 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
17 May 2002	Return made up to 31/12/01; full list of members (8 pages)
17 May 2002	Return made up to 31/12/01; full list of members (8 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
6 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 May 1999	Return made up to 31/12/98; no change of members (4 pages)
12 May 1999	Return made up to 31/12/98; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 April 1998	Return made up to 31/12/97; full list of members (6 pages)
16 April 1998	Return made up to 31/12/97; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
13 May 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
13 May 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Auditor's resignation (1 page)
18 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 December 1996	Return made up to 31/12/96; full list of members (4 pages)
17 December 1996	Return made up to 31/12/96; full list of members (4 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
15 December 1995	Full accounts made up to 31 March 1995 (4 pages)
15 December 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 February 1994	New director appointed (2 pages)
3 February 1994	New director appointed (2 pages)
3 February 1994	New director appointed (2 pages)
24 January 1994	Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
18 January 1994	Director resigned;new director appointed (2 pages)
18 January 1994	Director resigned;new director appointed (2 pages)
18 January 1972	Incorporation (13 pages)
18 January 1972	Incorporation (13 pages)