Columbia-Staver Limited

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columbia-staver limited
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Small

Columbia-staver Limited

01158147Private Limited With Share Capital

Industrial Estate, Russell Gardens, Wickford, SS118QR
Incorporated

25/01/1974

Company Age

52 years

Directors

7

Employees

13

SIC Code

26110

Risk

low risk

Company Overview

Registration, classification & business activity

Columbia-staver Limited (01158147) is a private limited with share capital incorporated on 25/01/1974 (52 years old) and registered in wickford, SS118QR. The company operates under SIC code 26110 - manufacture of electronic components.

An established market leader in heat-sink manufacture, have developed into a full service thermal solutions provider, offering natural & forced convection heat sinks, two phase heat pipe & vapour chamber assemblies, closed and open loop liquid cooling and cfd analysis services.columbia-staver provid...

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 25/01/1974
SS118QR
13 employees

Financial Overview

Total Assets

£711.9K

Liabilities

£579.7K

Net Assets

£132.2K

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£189.6K

Key Metrics

13

Employees

7

Directors

4

Shareholders

4

PSCs

Board of Directors

5

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Legacy
Category:Mortgage
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Mortgage
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2006
Resolution
Category:Resolution
Date:20-04-2006
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Capital
Date:05-09-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Capital
Date:20-04-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Capital
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Resolution
Category:Resolution
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Capital
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months7
60 Months55

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Industrial Estate, Russell Gardens, Wickford, Essex, SS118QRRegistered

Contact