ABOUT 1489 CONSTRUCTION LIMITED
Stapletons can trace its history back to 1958 when the company (then known as Stapletons Joinery Specialists) was formed by our Chairman, Ken Bragg. At that time the company specialised in Shop Fitting on a national basis and the manufacture of bespoke joinery items from the company’s premises in Queniborough, Leicester.
Based in Leicestershire, Stapletons is a family run business with almost 60 years experience in the shop fitting, building and construction industry.
Throughout the years the company has retained many of the traditional values and skills whilst investment in the latest fabrication and manufacturing equipment allows us to drive the company forward with enthusiasm and professionalism.
Although Stapletons has expanded and added divisions over the years our reputation is still based on the original philosophy to deliver the highest standard of workmanship, on time, within the budget whilst maintaining a hands on approach to our work.
KEY FINANCES
Year
2017
Assets
£583.8k
▼ £-39k (-6.26 %)
Cash
£52.46k
▼ £-43.28k (-45.21 %)
Liabilities
£44.8k
▼ £-517.74k (-92.04 %)
Net Worth
£539k
▲ £478.73k (794.36 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Charnwood
- Company name
- 1489 CONSTRUCTION LIMITED
- Company number
- 07574753
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Mar 2011
Age - 14 years
- Home Country
- United Kingdom
CONTACTS
- Website
- stapletons-group.co.uk
- Phones
-
01162 606 909
01162 640 165
- Registered Address
- 1489 MELTON ROAD,
QUENIBOROUGH,
LEICESTER,
LEICESTERSHIRE,
LE7 3FP
ECONOMIC ACTIVITIES
- 43390
- Other building completion and finishing
LAST EVENTS
- 24 Mar 2017
- Appointment of Mrs Sarah Elizabeth Bragg as a director on 24 March 2017
- 23 Mar 2017
- Confirmation statement made on 23 March 2017 with updates
- 26 Oct 2016
- Total exemption small company accounts made up to 31 March 2016
CHARGES
-
10 September 2012
- Status
- Outstanding
- Delivered
- 12 September 2012
-
Persons entitled
- Kenneth George Bragg
- Description
- Fixed and floating charge over the undertaking and all…
-
21 April 2011
- Status
- Satisfied
on 31 January 2012
- Delivered
- 30 April 2011
-
Persons entitled
- Stapletons Systems Limited (In Administration)
- Description
- Fixed and floating charge over the undertaking and all…
-
15 April 2011
- Status
- Outstanding
- Delivered
- 16 April 2011
-
Persons entitled
- Bibby Financial Services Limited
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
1489 CONSTRUCTION LIMITED DIRECTORS
Michael Anthony Bragg
Acting
PSC
- Appointed
- 23 March 2011
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 20 Queniborough Road, Queniborough, Leicestershire, England, LE7 3DG
- Country Of Residence
- England
- Name
- BRAGG, Michael Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Sarah Elizabeth Bragg
Acting
- Appointed
- 24 March 2017
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 20 Queniborough Road, Queniborough, Leicester, England, LE7 3DG
- Country Of Residence
- England
- Name
- BRAGG, Sarah Elizabeth
REVIEWS
Check The Company
Excellent according to the company’s financial health.