STAPLES BUILDERS & SONS LIMITED

STAPLES BUILDERS & SONS LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on The Broadway, Dereham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. STAPLES BUILDERS & SONS LIMITED previously had the company name STAPLES BUILDERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5, BROADWAY BARNS
Address Line 2	THE BROADWAY, SCARNING
Post Town	DEREHAM
Country	ENGLAND
Postcode	NR19 2LQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 07/03/2018 onwards:

STAPLES BUILDERS & SONS LIMITED

Prior to 07/03/2018:

STAPLES BUILDERS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES STAPLES

(~38 year old British national)

UNIT 5, BROADWAY BARNS THE BROADWAY, SCARNING, DEREHAM, NR19 2LQ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/11/2022

MR DEREK JAMES STAPLES

(~63 year old British national)

37 MILL STREET, MATTISHALL, DEREHAM, NORFOLK, NR20 3QQ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 03/02/2015

MR DEREK JAMES STAPLES

(~63 year old British national)

27 GLEBE CLOSE, LITTLE FRANSHAM, DEREHAM, NORFOLK, NR19 2JH, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 03/02/2015

Shareholders

(Persons of Significant Control)

Mr Derek James Staples

(~63 year old British national)

27, Glebe Close, Little Fransham, Dereham, Norfolk, NR19 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Christopher James Staples

(~38 year old British national)

Unit 5, Broadway Barns, The Broadway, Scarning, Dereham, NR19 2LQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)