STS MOTORS LIMITED

Overview

Company Name	STS MOTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09864860
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015

Summary

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

What is the purpose of STS MOTORS LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is STS MOTORS LIMITED located?

Registered Office Address	3 Hagley Court North The Waterfront DY5 1XF Dudley West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of STS MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE HILL 152 LIMITED	Nov 10, 2015	Nov 10, 2015

What are the latest accounts for STS MOTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STS MOTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for STS MOTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 22, 2024	Termination of appointment of Kenneth Trevor Evans as a director on Dec 15, 2023	1 pages	TM01

Jan 22, 2024	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Appointment of Mr Stephen Mark Harris as a director on Apr 01, 2021	2 pages	AP01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 20, 2020	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 24, 2018	Termination of appointment of Paul Isaacs as a director on Dec 01, 2017	1 pages	TM01

Nov 28, 2017	Change of details for Mr Eric Jones as a person with significant control on Nov 23, 2017	2 pages	PSC04

Nov 28, 2017	Confirmation statement made on Nov 23, 2017 with updates	5 pages	CS01

Nov 28, 2017	Cessation of Paul Isaacs as a person with significant control on Jul 01, 2017	1 pages	PSC07

Aug 10, 2017	Total exemption small company accounts made up to Dec 31, 2016	8 pages	AA

Jul 18, 2017	Appointment of Mr Kenneth Trevor Evans as a director on Jul 01, 2017	2 pages	AP01

Dec 13, 2016	Current accounting period extended from Nov 30, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of STS MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCHALL, Roger David Victoria Square House B2 4BU Birmingham Browne Jacobson Llp West Midlands England	Nov 10, 2015		Director	Victoria Square House B2 4BU Birmingham Browne Jacobson Llp West Midlands England	United Kingdom	British	1961-3	134147380001
HARRIS, Stephen Mark The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Apr 01, 2021		Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	England	British	1979-11	289945380001
JONES, Eric The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Dec 16, 2015		Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	England	British	1951-1	6145400003
EVANS, Kenneth Trevor The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Jul 01, 2017	Dec 15, 2023	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	United Kingdom	British	1951-1	235631960001
ISAACS, Paul The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Nov 10, 2015	Dec 01, 2017	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	England	British	1960-12	84187490002
JONES, Eric The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Nov 10, 2015	Nov 11, 2015	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	England	British	1951-1	6145400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STS MOTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Isaacs 163 Darley Green Road Knowle B93 8PU Solihull The Moorings West Midlands England	Apr 06, 2016	163 Darley Green Road Knowle B93 8PU Solihull The Moorings West Midlands England	Yes
	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 Eric Jones Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands England	Apr 06, 2016	Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands 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. 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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