Active
Company Information for STATHAM SITES LIMITED
LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, SK8 7BS,
|
Company Registration Number
05873174
Private Limited Company
Active |
Company Name | |
---|---|
STATHAM SITES LIMITED | |
Legal Registered Office | |
LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE SK8 7BS Other companies in SK8 | |
Company Number | 05873174 | |
---|---|---|
Company ID Number | 05873174 | |
Date formed | 2006-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 08:13:04 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM STEWART |
||
KEVIN JOSEPH MCNEANY |
||
JAMES WILLIAM STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
R S NOMINEES LIMITED |
Company Secretary | ||
BARBARA MARY STATHAM MOTHERSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAPLUS LTD | Company Secretary | 2008-09-16 | CURRENT | 2008-05-02 | Active | |
ORBITAL EDUCATION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
ADVANTED LTD | Company Secretary | 2007-02-09 | CURRENT | 2005-01-20 | Active | |
OVERSEAS SCHOOL PLACEMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2005-11-14 | Active | |
ORBITAL DOHA LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2006-02-02 | Active | |
STRATEGIC SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2005-11-15 | Active | |
ORBITAL BALKANS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
ORBITAL QATAR LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ORBITAL CHINA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
SOLAPLUS LTD | Director | 2008-09-15 | CURRENT | 2008-05-02 | Active | |
ORBITAL EDUCATION LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
ORBITAL DOHA LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
STRATEGIC SCHOOLS PARTNERSHIP LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
OVERSEAS SCHOOL PLACEMENT LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
ADVANTED LTD | Director | 2005-04-14 | CURRENT | 2005-01-20 | Active | |
ORBITAL EDUCATION LIMITED | Director | 2008-09-15 | CURRENT | 2008-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058731740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058731740001 | |
RES01 | ADOPT ARTICLES 17/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS | |
PSC02 | Notification of Orbital Education Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM STEWART | |
363a | Return made up to 11/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM LANDMARK HOUSE, STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 11/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JAMES WILLIAM STEWART | |
288a | DIRECTOR APPOINTED KEVIN JOSEPH MCNEANY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA MOTHERSHAW | |
288b | APPOINTMENT TERMINATED SECRETARY R S NOMINEES LIMITED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: LANDMARK HOUSE, STATION ROAD CHEADLE HULME CHESHIRE SK8 3BS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STATHAM SITES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |