STAPLES UK LIMITED
Non-Trading
General Information
NAME
STAPLES UK LIMITED
COMPANY NUMBER
02535286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/08/1990
(34 years and 3 months old)
WEBSITE
www.staples.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
08/06/2001
06/10/2015
CORPORATE EXPRESS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 03339993393
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 3001334
Avalon House
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3XJ
Pitreavie Business Park
Queensferry Road
Dunfermline
Fife
KY11 8PU
Unit 4 Station Road
Kingswood
Bristol
Avon
BS15 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE EXPRESS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| STAPLES UK LIMITED | Non-Trading | View Report |
| STAPLES INTERNATIONAL BV | N/A | N/A |
| STAPLES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2021 - Present (3 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/1991 - Present (33 years and 3 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 29/08/1991 - Present (33 years and 3 months) Secretary: 29/08/1991 - Present (33 years and 3 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAPLES SOLUTIONS BV | N/A | N/A |
| BUHRMANN IRELAND LIMITED | N/A | N/A |
| STAPLES ADVANTAGE IRELAND LIMITED | N/A | N/A |
| STAPLES INTERNATIONAL BV | N/A | N/A |
| CORPORATE EXPRESS UK HOLDING LIMITED | Company is dissolved | View Report |
| CORPORATE EXPRESS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| STAPLES UK LIMITED | Non-Trading | View Report |
| UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
| STAPLES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Stephanus Christiaan Van Waalwijk Van Doorn (928676968) has left the board |
| 27/03/2022 | New Accounts filed |
| 04/10/2021 | Steven Paul Mayes (923500858) has left the board |
| 21/09/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/09/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 14/09/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (928715685) Appointed |
| 14/09/2021 | Steven Mayes (925484768) has left the board |
| 06/09/2021 | New Board Member Annette Karina Den Bak - Maas (928685840) Appointed |
| 06/09/2021 | New Board Member Annette Karina Den Bak - Maas (928685840) Appointed |
| 23/02/2021 | New Board Member Patrick Legro (927992964) Appointed |
| 10/02/2021 | New Accounts filed |
| 23/09/2020 | New Board Member Ian Barry Kirton (927445701) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | Michael Celina Herman Henckaers (924606902) has left the board |
| 29/06/2020 | Lisa Cole (924782060) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 04/02/2019 | Damian Slevin (918515202) has left the board |
| 04/02/2019 | New Company Secretary Steven Mayes (925484768) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Lisa Cole (924782060) Appointed |
| 09/05/2018 | Lissa Jean Landis (923972905) has left the board |
| 09/05/2018 | New Board Member Michael Celina Herman Henckaers (924606902) Appointed |
| 30/01/2018 | Lissa Jean Landis (919691700) has left the board |
| 30/01/2018 | New Board Member Lissa Jean Landis (923972905) Appointed |
| 11/11/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 09/07/2017 | Coen Boeve (918527863) has left the board |
| 09/07/2017 | Jonathan Paul Metcalfe (920524766) has left the board |
| 04/04/2017 | Adian Michael Doyle (918527911) has left the board |
| 14/02/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Board Member Jonathan Paul Metcalfe (920524766) Appointed |
| 19/02/2016 | New Board Member Jonathan Paul Metcalfe (920524766) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Lissa Jean Landis (919691700) Appointed |
| 07/04/2015 | Martin Asher Robertson (917348251) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 28/02/2014 | Coen Boeve (918527898) has left the board |
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