| Company Name | Stamford Geomatics Limited |
|---|---|
| Director | Christopher Stamford Smith |
| Company Status | Active |
| Company Number | 05732602 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 2 months 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 | Christopher Stamford Smith |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple House Wainfield Lane Gwehelog Monmouthshire NP15 1RG Wales |
| Director Name | Sandra Carol Smith |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Monkhill Lane Pontefract West Yorkshire WF8 1RS |
| Secretary Name | Sandra Carol Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Monkhill Lane Pontefract West Yorkshire WF8 1RS |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Office 4, The Rear Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Huntwick with Foulby and Nostell |
| Ward | Ackworth, North Elmsall and Upton |
Shareholders
| 80 at £1 | Christopher Stamford Smith 80.00% Ordinary A |
|---|---|
| 20 at £1 | Peter Francis Smith 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,812 |
| Cash | £8,638 |
| Current Liabilities | £77,502 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Registered office address changed from Office 10 Block 2 Onward Bus Pk Wakefield Road Ackworth Pontefract West Yorkshire WF7 7BE to Office 4, the Rear Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 2 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Christopher Stamford Smith on 7 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Christopher Stamford Smith on 7 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Christopher Stamford Smith on 7 March 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from Office 10 Block 2 Onward Bus Pk Wakefield Road Ackworth Pontefract West Yorkshire WF7 7BE to Office 4, the Rear Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Office 10 Block 2 Onward Bus Pk Wakefield Road Ackworth Pontefract West Yorkshire WF7 7BE to Office 4, the Rear Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 2 April 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Christopher Stamford Smith on 7 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Christopher Stamford Smith on 7 March 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Christopher Stamford Smith on 7 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Director's details changed for Christopher Stamford Smith on 7 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Christopher Stamford Smith on 7 March 2010 (2 pages) |
| 30 April 2010 | Termination of appointment of Sandra Smith as a director (1 page) |
| 30 April 2010 | Termination of appointment of Sandra Smith as a director (1 page) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Christopher Stamford Smith on 7 March 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Sandra Smith as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Sandra Smith as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Sandra Smith as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Sandra Smith as a secretary (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 May 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 7-9 cornmarket pontefract west yorkshire WF8 1AN (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 7-9 cornmarket pontefract west yorkshire WF8 1AN (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Incorporation (12 pages) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Incorporation (12 pages) |
| 7 March 2006 | New director appointed (1 page) |