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STAIR MASTER LTD

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

This company is commonly known as Stair Master Ltd. The company was founded 15 years ago and was given the registration number 06600127. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Elstree Way, , Borehamwood, Herts. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:STAIR MASTER LTD
Company Number:06600127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:4 Elstree Way, Borehamwood, Herts, WD6 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elstree Way, Borehamwood, England, WD6 1RN

Secretary01 December 2010Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director01 December 2010Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director21 November 2008Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director10 July 2008Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Secretary22 May 2008Active
4 Fairfield Avenue, Edgware, HA8 9AG

Secretary10 July 2008Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director22 May 2008Active
4, Elstree Way, Borehamwood, WD6 1RN

Director10 July 2008Active

People with Significant Control

Jrl Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Elstree Way, Borehamwood, England, WD6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type small.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type full.

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2016-07-27Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Capital

Capital allotment shares.

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2014-10-28Resolution

Resolution.

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2014-10-28Change of constitution

Statement of companys objects.

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2014-09-08Accounts

Accounts with accounts type full.

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