STAL LIMITED

Overview

Company Name	STAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969841
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

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

What is the purpose of STAL LIMITED?

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

Where is STAL LIMITED located?

Registered Office Address	Unit 47 Coney Green Business Centre Clay Cross S45 9JW Chesterfield England
Undeliverable Registered Office Address	No

What are the latest accounts for STAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for STAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 26, 2021	Director's details changed for Mr Stephen James Slater on Jul 26, 2021	2 pages	CH01

Jul 26, 2021	Change of details for Mr Stephen James Slater as a person with significant control on Jul 26, 2021	2 pages	PSC04

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with updates	5 pages	CS01

Feb 08, 2021	Appointment of Mr Lawrence Slater as a director on Feb 08, 2021	2 pages	AP01

Nov 27, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 26, 2020	Termination of appointment of Lawrence Slater as a director on Mar 01, 2020	1 pages	TM01

Mar 26, 2020	Termination of appointment of Lawrence Slater as a secretary on Mar 01, 2020	1 pages	TM02

Nov 27, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

Nov 16, 2016	Registered office address changed from Unit 47 Coney Green Business Centre Clay Cross Chesterfield S45 9JU England to Unit 47 Coney Green Business Centre Clay Cross Chesterfield S45 9JW on Nov 16, 2016	1 pages	AD01

Nov 10, 2016	Registered office address changed from Unit 45 Coney Green Business Centre Clay Cross Chesterfield S45 9JU England to Unit 47 Coney Green Business Centre Clay Cross Chesterfield S45 9JU on Nov 10, 2016	1 pages	AD01

View All Filings

Who are the officers of STAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Lawrence Church Close North Wingfield S42 5XD Chesterfield 3 England	Feb 08, 2021		Director	Church Close North Wingfield S42 5XD Chesterfield 3 England	England	British	1947-12	Director	279413490001
SLATER, Stephen James Vicarage Gardens Clay Cross S45 9BB Chesterfield 9 England	Dec 04, 2003		Director	Vicarage Gardens Clay Cross S45 9BB Chesterfield 9 England	England	British	1973-8	Company Director	94911960002
SLATER, Lawrence 3 Church Close S42 5XD North Wingfield Derbyshire	Jul 01, 2007	Mar 01, 2020	Secretary	3 Church Close S42 5XD North Wingfield Derbyshire		British		Director	279413490001
SLATER, Sandra 55 Strettea Lane Higham DE55 6EJ Alfreton Derbyshire	Jun 01, 2005	Jul 01, 2007	Secretary	55 Strettea Lane Higham DE55 6EJ Alfreton Derbyshire		British		Book Keeper	106479690001
SLATER, Stephen James 55 Strettea Lane Higham Alfreton DE55 6EJ Derby Derbyshire	Dec 04, 2003	Aug 25, 2005	Secretary	55 Strettea Lane Higham Alfreton DE55 6EJ Derby Derbyshire		British		Company Director	94911960001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Nov 19, 2003	Nov 28, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
DAFFIN, Alan 26 Elliott Drive Inkersall Green S43 3DP Chesterfield Derbyshire	Dec 04, 2003	May 31, 2005	Director	26 Elliott Drive Inkersall Green S43 3DP Chesterfield Derbyshire		British	1945-10	Company Director	94909510001
SLATER, Lawrence 3 Church Close S42 5XD North Wingfield Derbyshire	Jul 01, 2007	Mar 01, 2020	Director	3 Church Close S42 5XD North Wingfield Derbyshire	England	British	1947-12	Director	279413490001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Nov 19, 2003	Nov 28, 2003	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Slater Coney Green Business Centre Clay Cross S45 9JW Chesterfield Unit 47 England	Apr 06, 2016	Coney Green Business Centre Clay Cross S45 9JW Chesterfield Unit 47 England	No
	Nationality: British Country of Residence: England
	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.

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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