COLUMBIA-STAVER LIMITED

Key Data

Status

Active

Company No.

01158147

Incorporation date

25/01/1974

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1974)

29/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Resolutions

View PDF (4 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (38 pages)

01/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/05/2023

Director's details changed for Lars Mcbride on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr John Broadbent on 2023-05-16

View PDF (2 pages)

16/05/2023

Change of details for Mr Lars Mcbride as a person with significant control on 2023-05-16

View PDF (2 pages)

03/04/2023

Appointment of Mr Lucius Chidi Akalanne as a director on 2023-04-03

View PDF (2 pages)

03/04/2023

Appointment of Mr Anthony Ian Sethill as a director on 2023-04-03

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

30/05/2019

Termination of appointment of Andreas Georg Engelhardt as a director on 2019-02-21

View PDF (1 pages)

08/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/06/2018

Notification of William Buist-Wells as a person with significant control on 2018-05-27

View PDF (2 pages)

11/06/2018

Change of details for Mr Anthony Smith as a person with significant control on 2018-05-27

View PDF (2 pages)

11/06/2018

Notification of Lars Mcbride as a person with significant control on 2018-05-27

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (5 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/03/2018

Appointment of Mr Andreas Georg Engelhardt as a director on 2018-02-21

View PDF (2 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

16/05/2016

Appointment of Mr John Broadbent as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Change of share class name or designation

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (41 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-09-02

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Lars Mcbride on 2010-06-01

View PDF (2 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/10/2009

Director's details changed for Mr William Buist-Wells on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Anthony Smith on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr William Buist-Wells on 2009-10-22

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

31/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

26/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

20/04/2006

Resolutions

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

£ ic 9000/3200 12/08/05 £ sr 5800@1=5800

View PDF (1 pages)

06/07/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

20/04/2005

Ad 25/01/05-31/03/05 £ si 5800@1=5800 £ ic 3200/9000

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Conso 28/02/05

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

07/02/2005

Resolutions

View PDF (40 pages)

07/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

S-div 30/11/04

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (4 pages)

30/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/07/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

01/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

23/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/11/1999

Registered office changed on 29/11/99 from: industrial estate byron works, russell gardens wickford essex SS11 8QR

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 832 yeovil road slough berkshire SL1 4JD

View PDF (1 pages)

11/06/1999

Return made up to 05/06/99; no change of members

View PDF (5 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 05/06/98; full list of members

View PDF (9 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/06/1997

Return made up to 05/06/97; no change of members

View PDF (8 pages)

16/04/1997

Registered office changed on 16/04/97 from: 806 oxford avenue slough berkshire SL1 4LN

View PDF (1 pages)

02/12/1996

Auditor's resignation

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

24/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Full accounts made up to 1995-12-29

View PDF (20 pages)

16/06/1996

Return made up to 05/06/96; no change of members

View PDF (7 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (5 pages)

12/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

13/06/1995

Return made up to 05/06/95; full list of members

View PDF (10 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Return made up to 05/06/94; no change of members

View PDF (0 pages)

02/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/12/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

29/07/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/07/1992

Return made up to 05/06/92; full list of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/02/1992

Return made up to 25/07/91; no change of members

View PDF (0 pages)

10/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

07/02/1991

Return made up to 25/07/90; full list of members

View PDF (0 pages)

15/01/1991

Director resigned;new director appointed

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 05/06/89; full list of members

View PDF (0 pages)

29/03/1989

Director resigned

View PDF (0 pages)

20/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/09/1988

Return made up to 11/03/88; full list of members

View PDF (0 pages)

13/07/1988

Registered office changed on 13/07/88 from: unit a russell gardens industrial estate wickford essex

View PDF (0 pages)

30/12/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

14/12/1987

New director appointed

View PDF (0 pages)

02/09/1987

Return made up to 25/02/87; full list of members

View PDF (0 pages)

18/08/1987

Director resigned

View PDF (0 pages)

23/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1987

Director resigned

View PDF (0 pages)

27/02/1987

New director appointed

View PDF (0 pages)

25/02/1987

New secretary appointed;new director appointed

View PDF (0 pages)

09/01/1987

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

05/12/1983

Memorandum and Articles of Association

View PDF (12 pages)

09/08/1983

Certificate of change of name

View PDF (2 pages)

30/06/1981

Allotment of shares

View PDF (2 pages)

25/01/1974

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+79.69 % *

* during past year

Cash in Bank

£441,518.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
282.33K
-
0.00
245.71K
-

2022
12
319.02K
-
0.00
441.52K
-

2022
12
319.02K
-
0.00
441.52K
-

Employees

2022

Employees

12 -8 % *

Net Assets(GBP)

319.02K £12.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.52K £79.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Anthony	Director	01/08/1993 - Present	4
Broadbent, John	Director	04/05/2016 - Present	-
Sethill, Anthony Ian	Director	03/04/2023 - Present	12
Buist-Wells, William	Director	25/01/2005 - Present	9
Akalanne, Lucius Chidi	Director	03/04/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLUMBIA-STAVER LIMITED

COLUMBIA-STAVER LIMITED is an(a) Active company incorporated on 25/01/1974 with the registered office located at Industrial Estate, Russell Gardens, Wickford, Essex SS11 8QR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA-STAVER LIMITED?

COLUMBIA-STAVER LIMITED is currently Active. It was registered on 25/01/1974 .

Where is COLUMBIA-STAVER LIMITED located?

COLUMBIA-STAVER LIMITED is registered at Industrial Estate, Russell Gardens, Wickford, Essex SS11 8QR.

What does COLUMBIA-STAVER LIMITED do?

COLUMBIA-STAVER LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does COLUMBIA-STAVER LIMITED have?

COLUMBIA-STAVER LIMITED had 12 employees in 2022.

What is the latest filing for COLUMBIA-STAVER LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-28 with no updates.