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ROGER STATON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Staton Associates Limited. The company was founded 20 years ago and was given the registration number 04973390. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROGER STATON ASSOCIATES LIMITED
Company Number:04973390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Secretary23 April 2004Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director24 November 2003Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ

Director24 November 2003Active
The Dairy House Remenham Hill, Remenham, Henley On Thames, RG9 3HN

Secretary24 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 November 2003Active
The Dairy House Remenham Hill, Remenham, Henley On Thames, RG9 3HN

Director24 November 2003Active
Milestones, Holt Lane, Wokingham, RG41 1ED

Director24 November 2003Active
Milestones, Holt Lane, Wokingham, RG41 1ED

Director24 November 2003Active
1 Rutland Gate, Maidenhead, SL6 4LR

Director24 November 2003Active
55 Norfolk Road, Maidenhead, SL6 7AU

Director24 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 November 2003Active

People with Significant Control

Roger Anthony Staton
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Officers

Change person director company with change date.

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2013-03-26Accounts

Accounts with accounts type dormant.

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2013-03-08Officers

Change person director company with change date.

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