STAIRS DIRECT UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAIRS DIRECT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09889110
    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 STAIRS DIRECT UK LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAIRS DIRECT UK LTD located?

    Registered Office Address
    14 Beech Hill
    LS21 3AX Otley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STAIRS DIRECT UK LTD?

    Previous Company Names
    Company NameFromUntil
    STAIRS DIRECT UK (LEEDS) LTDNov 25, 2015Nov 25, 2015

    What are the latest accounts for STAIRS DIRECT UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAIRS DIRECT UK LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for STAIRS DIRECT UK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Laura Elizabeth Mason as a director on Jun 11, 2021

    1 pagesTM01

    Termination of appointment of James Matthew Mason as a director on Jun 11, 2021

    1 pagesTM01

    Cessation of Laura Elizabeth Mason as a person with significant control on Jun 11, 2021

    1 pagesPSC07

    Cessation of James Matthew Mason as a person with significant control on Jun 11, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 24, 2016 with updates

    8 pagesCS01

    Certificate of change of name

    Company name changed stairs direct uk (leeds) LTD\certificate issued on 18/03/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    RES15

    Who are the officers of STAIRS DIRECT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christopher John
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Director
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    United KingdomBritish140431540003
    SMITH, Tracy Kimberley
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Director
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    EnglandBritish140431550005
    MASON, James Matthew
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Director
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    EnglandBritish83396750005
    MASON, Laura Elizabeth
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Director
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    EnglandBritish163270440002

    Who are the persons with significant control of STAIRS DIRECT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Elizabeth Mason
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Jul 01, 2016
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    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.
    Mr James Matthew Mason
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Jul 01, 2016
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    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.
    Mr Christopher John Smith
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Jul 01, 2016
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Kimberley Smith
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    United Kingdom
    Jul 01, 2016
    Beech Hill
    LS21 3AX Otley
    14
    West Yorkshire
    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.

    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