STAYPUT COVERS LIMITED

Overview

Company Name	STAYPUT COVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03081398
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAYPUT COVERS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is STAYPUT COVERS LIMITED located?

Registered Office Address	First Floor 28 Whitehorse Street SG7 6QQ Baldock Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STAYPUT COVERS LIMITED?

Previous Company Names
Company Name	From	Until
THE RICE BOWL LIMITED	Jul 19, 1995	Jul 19, 1995

What are the latest accounts for STAYPUT COVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for STAYPUT COVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for STAYPUT COVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Total exemption full accounts made up to Jul 31, 2025	11 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with updates	4 pages	CS01

May 09, 2025	Director's details changed for Mr Neil Darren Gipp on May 09, 2025	2 pages	CH01

May 09, 2025	Notification of Deborah Ann Gipp as a person with significant control on Jan 01, 2025	2 pages	PSC01

May 09, 2025	Change of details for Mr Neil Darren Gipp as a person with significant control on Jan 01, 2025	2 pages	PSC04

Mar 11, 2025	Appointment of Mrs Deborah Ann Gipp as a director on Jan 01, 2025	2 pages	AP01

Jan 30, 2025	Notification of Neil Darren Gipp as a person with significant control on Dec 19, 2024	2 pages	PSC01

Jan 30, 2025	Registered office address changed from 1168 - 1170 Melton Road Syston Leicester LE7 2HB England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Jan 30, 2025	1 pages	AD01

Jan 12, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Dec 19, 2024	Cessation of Geoffrey Malcolm Sculthorpe as a person with significant control on Dec 19, 2024	1 pages	PSC07

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Dec 19, 2024	Termination of appointment of Geoffrey Malcolm Sculthorpe as a director on Dec 19, 2024	1 pages	TM01

Dec 19, 2024	Termination of appointment of Tracey Kim Sculthorpe as a secretary on Dec 19, 2024	1 pages	TM02

Dec 19, 2024	Appointment of Mr Neil Darren Gipp as a director on Dec 15, 2024	2 pages	AP01

Apr 19, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Apr 18, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Apr 08, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1168 - 1170 Melton Road Syston Leicester LE7 2HB on Jun 01, 2022	1 pages	AD01

Jun 01, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Sep 28, 2021	Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on Sep 28, 2021	1 pages	AD01

Aug 18, 2021	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 1317 Melton Road Syston Leicester LE7 2EN on Aug 18, 2021	1 pages	AD01

Apr 09, 2021	Change of details for Mr Geoffrey Malcolm Sculthorpe as a person with significant control on Apr 09, 2021	2 pages	PSC04

Apr 09, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of STAYPUT COVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIPP, Deborah Ann 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	Jan 01, 2025		Director	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	England	British	1968-4	250170990001
GIPP, Neil Darren 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	Dec 15, 2024		Director	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	England	British	1974-2	250170970001
SCULTHORPE, Adam Paul 44 Groby Road Anstey LE7 7FL Leicester Leicestershire	Jul 19, 1995	May 01, 2003	Secretary	44 Groby Road Anstey LE7 7FL Leicester Leicestershire		British		59654840003
SCULTHORPE, Lisa Marie 19 Oriel Drive LE7 2AR Syston Leicestershire	May 01, 2003	Aug 01, 2012	Secretary	19 Oriel Drive LE7 2AR Syston Leicestershire		British		89809160001
SCULTHORPE, Tracey Kim Northfields Syston LE7 1HW Leicester 31 England	Aug 01, 2012	Dec 19, 2024	Secretary	Northfields Syston LE7 1HW Leicester 31 England				178037890001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Jul 19, 1995	Jul 19, 1995	Nominee Secretary	3 Tennyson Avenue Sutton Coldfield West Midlands England		British		900005230001
SCULTHORPE, Geoffrey Malcolm Northfields Syston LE7 1HW Leicester 31 England	Jul 19, 1995	Dec 19, 2024	Director	Northfields Syston LE7 1HW Leicester 31 England	England	British	1946-8	281394750001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Jul 19, 1995	Jul 19, 1995	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1951-9	900005230001
WHITAKER, Robert Alston 3 Tennyson Avenue Sutton Coldfield West Midlands England	Jul 19, 1995	Jul 19, 1995	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1950-2	900005220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAYPUT COVERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Ann Gipp 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	Jan 01, 2025	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Darren Gipp 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	Dec 19, 2024	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Malcolm Sculthorpe Northfields Syston LE7 1HW Leicester 31 England	Apr 06, 2016	Northfields Syston LE7 1HW Leicester 31 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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