Roger Staton Associates Limited. net worth, address, company information. Free

Company search

Roger Staton Associates Limited (number 04973390) is a private limited company started on 2003-11-24. The company is situated at Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Changed on 2004-04-29, the previous name the firm utilized was Six Degrees Limited. Roger Staton Associates Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Roger Staton Associates Limited
Number	04973390
Date of Incorporation:	Monday 24th November 2003
End of financial year:	31 December
Address:	Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Angela S. (in the company from 24 November 2003), Roger S. (appointment date: 24 November 2003). 1 secretary is in the company: Angela S. (appointed on 23 April 2004). The Companies House reports 1 person of significant control - Roger S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roger S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 18, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On February 23, 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
(CH01) On March 3, 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 22, 2013. Old Address: C/O C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England filed on: 22nd, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On January 6, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On April 26, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On April 26, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On January 6, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On November 24, 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
(CH01) On November 24, 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 24, 2009. Old Address: C/O Target Chartered Accountancy Suite 2 Bloxham Court Corporation Street Rugby Warwickshire CV21 2DU filed on: 24th, November 2009 \| address	Free Download (1 page)
(CH03) On November 17, 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 21st, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
(363s) Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 17/03/08 annual return
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(363s) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 20/03/06 annual return
(363s) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 20/03/06 annual return
(AA) Dormant company accounts made up to December 31, 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Secretary resigned;director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Secretary resigned;director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed six degrees LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed six degrees LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004 \| change of name	Free Download (3 pages)
(288b) On April 2, 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
(288b) On April 2, 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 16, 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On December 16, 2003 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, December 2003 \| address	Free Download (1 page)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 16, 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On December 16, 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 16, 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, December 2003 \| address	Free Download (1 page)
(288a) On December 16, 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (30 pages)

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