Company information:
Staples Group Limited (No: 00100700)
Address: STAPLES GROUP, LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW
Status: Active
Incorporated: 15-Dec-1908
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW KYPRIANOU ( DOB: Nov-1961 From: Nov-2011 )
Resigned Director: ALEC BERZACK ( DOB: Nov-1934 From: Jun-1999 To: Nov-2003 )
Resigned Director: CHRISTY WAI BING DAVIS ( DOB: Nov-1964 From: Jun-1999 To: Aug-2007 )
Resigned Director: STELIOS MARANGOS ( DOB: Jun-1973 From: Nov-2011 To: Feb-2015 )
Resigned Director: PETER ANTHONY O GRADY ( DOB: Feb-1950 From: Jan-1999 To: Nov-2011 )
Resigned Director: BARRY EDWARD VOSPER STAPLES ( DOB: Aug-1939 From: May-1992 To: May-2001 )
Resigned Director: ROBERT ARTHUR VOSPER STAPLES ( DOB: Jul-1935 From: May-1992 To: Jun-1999 )
Resigned Director: COLIN IVOR WERB ( DOB: Nov-1950 From: Jun-1999 To: Aug-2018 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Jun-1999 To: Jul-2002 )
Resigned Secretary: CHRISTY WAI BING DAVIS ( DOB: Nov-1964 From: Jul-2002 To: Aug-2007 )
Resigned Secretary: THOMAS PHILIP HOUGHTON ( DOB: Jun-1948 From: Aug-2007 To: Aug-2018 )
Resigned Secretary: STEVEN JAMES KREMPEL ( DOB: May-1955 From: Jun-1996 To: Jun-1999 )
Resigned Secretary: BARRY EDWARD VOSPER STAPLES ( DOB: Aug-1939 From: May-1992 To: Jun-2000 )
Persons of Significant Control:
Mr Andrew Kyprianou, Staples Group Lockwood Road, Huddersfield, West Yorkshire, HD1 3QW, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-13, Ceased: 2023-02-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 52,500 | 52,500 | 52500.0,52500.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 52,500 | 52,500 | 52,500 | -288,367 | -230,346 | -649,523 | 52500.0,52500.0,52500.0,-288367.0,-230346.0,-649523.0 |
| Total assets less current liabilities | 52,500 | 52,500 | 69,500 | -118,262 | -118,158 | -554,335 | 52500.0,52500.0,69500.0,-118262.0,-118158.0,-554335.0 |
| Net assets (liabilities) | 52,500 | 52,500 | 69,500 | -118,262 | -118,158 | -554,335 | 52500.0,52500.0,69500.0,-118262.0,-118158.0,-554335.0 |
| Equity / share capital and reserves | 52,500 | 69,500 | 52500.0,0.0,69500.0,0.0,0.0,0.0 |