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STAVERTON UK (ESOP) LIMITED

STAVERTON UK (ESOP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTAVERTON UK (ESOP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09642112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAVERTON UK (ESOP) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAVERTON UK (ESOP) LIMITED located?

    Registered Office Address
    Micklebring Way
    Hellaby
    S66 8QD Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAVERTON UK (ESOP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STAVERTON UK (ESOP) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for STAVERTON UK (ESOP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Termination of appointment of Simon John Watts as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Appointment of Ian Colmet Samuel as a director on Aug 01, 2016

    		3 pagesAP01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 16, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STAVERTON UK (ESOP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Anthony Peter
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		Director
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		United KingdomBritish17082440001
    EDWARD, Paul
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		Director
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		EnglandBritish6472850002
    SAMUEL, Ian Colmet
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		Director
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		EnglandBritish220677160001
    WATTS, Simon John
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		Director
    Hellaby
    S66 8QD Rotherham
    Micklebring Way
    South Yorkshire
    United Kingdom
    		United KingdomBritish52220960002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for STAVERTON UK (ESOP) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0