ASAP Stamps Ltd

Company Name	ASAP Stamps Ltd
Director	Stuart Roy Login
Company Status	Active
Company Number	05604906
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Stuart Roy Login
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(18 years, 6 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	30 Oak Street Sheffield South Yorkshire S8 9UB

Director Name	Richard Eyre
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 Blacka Moor Road Dore Sheffield South Yorkshire S17 3GH

Director Name	Nigel Edward Eyre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Hill Farm Common Lane, Cutthorpe Sheffield South Yorkshire S42 7AN

Director Name	Stephen Francis Turley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Drury Lane Coal Aston Sheffield Derbyshire S18 3PA

Secretary Name	Nigel Edward Eyre
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Hill Farm Common Lane, Cutthorpe Sheffield South Yorkshire S42 7AN

Director Name	Mrs Sally Eyre
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oak Street Sheffield South Yorkshire S8 9UB

Secretary Name	Sally Eyre
Status	Resigned
Appointed	30 June 2017(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2017)
Role	Company Director
Correspondence Address	30 Oak Street Sheffield South Yorkshire S8 9UB

Secretary Name	Stephanie Turley
Status	Resigned
Appointed	30 June 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2024)
Role	Company Director
Correspondence Address	30 Oak Street Sheffield South Yorkshire S8 9UB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.customstampsonline.com/
Email address	[email protected]
Telephone	0800 0327296
Telephone region	Freephone

Location

Registered Address	30 Oak Street Sheffield South Yorkshire S8 9UB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield

Shareholders

8.2k at £1	Nigel Edward Eyre 81.82% Ordinary
1.8k at £1	Stephen Turley 18.18% Ordinary

Financials

Year	2014
Net Worth	£327,853
Cash	£184,641
Current Liabilities	£391,974

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	23 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 April

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 December 2017	Director's details changed for Stephen Francis Turley on 15 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Termination of appointment of Nigel Edward Eyre as a secretary on 30 June 2017 (1 page)
17 July 2017	Appointment of Stephanie Turley as a secretary on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Sally Eyre as a secretary on 30 June 2017 (1 page)
17 July 2017	Appointment of Sally Eyre as a secretary on 30 June 2017 (2 pages)
17 July 2017	Appointment of Sally Eyre as a director on 30 June 2017 (2 pages)
17 July 2017	Appointment of Stephanie Turley as a secretary on 30 June 2017 (2 pages)
17 July 2017	Appointment of Sally Eyre as a director on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Sally Eyre as a secretary on 30 June 2017 (1 page)
17 July 2017	Appointment of Sally Eyre as a secretary on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Nigel Edward Eyre as a secretary on 30 June 2017 (1 page)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (6 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Particulars of variation of rights attached to shares (3 pages)
16 April 2015	Particulars of variation of rights attached to shares (3 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (6 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (6 pages)
11 July 2014	Register inspection address has been changed from Hart Shaw Sheffield Airport Business Park Europa Link Sheffield S9 1XU England (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 July 2014	Register(s) moved to registered inspection location (2 pages)
11 July 2014	Register(s) moved to registered inspection location (2 pages)
11 July 2014	Register inspection address has been changed from Hart Shaw Sheffield Airport Business Park Europa Link Sheffield S9 1XU England (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
5 November 2013	Register inspection address has been changed from C/O Atkin Macreadie & Co. 23 Westbourne Road Sheffield S10 2QQ England (1 page)
5 November 2013	Register inspection address has been changed from C/O Atkin Macreadie & Co. 23 Westbourne Road Sheffield S10 2QQ England (1 page)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Register inspection address has been changed (1 page)
28 October 2011	Register inspection address has been changed (1 page)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,000 (4 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,000 (4 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2011	Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 10 March 2011 (1 page)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Richard Eyre as a director (1 page)
4 November 2010	Termination of appointment of Richard Eyre as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Stephen Francis Turley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Eyre on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Edward Eyre on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Edward Eyre on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Eyre on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Francis Turley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Francis Turley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Richard Eyre on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Edward Eyre on 3 November 2009 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
10 November 2008	Return made up to 27/10/08; full list of members (4 pages)
10 November 2008	Return made up to 27/10/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
8 December 2006	Return made up to 27/10/06; full list of members (7 pages)
8 December 2006	Return made up to 27/10/06; full list of members (7 pages)
11 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Incorporation (16 pages)
27 October 2005	Incorporation (16 pages)

ASAP Stamps Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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