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STAT ONE SERVICES LIMITED

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

This company is commonly known as Stat One Services Limited. The company was founded 39 years ago and was given the registration number 01910346. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STAT ONE SERVICES LIMITED
Company Number:01910346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 May 1985
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Smoerville Road, Sutton Coldfield, England, B73 6HH

Secretary-Active
Albright Optometrists, 90, Weoley Castle Road, Birmingham, United Kingdom, B29 5PT

Director-Active
51 Somerville Road, Sutton Coldfield, B73 6HH

Director-Active
51 Smoerville Road, Sutton Coldfield, England, B73 6HH

Director01 November 2002Active

People with Significant Control

Mrs Theresa Mary Albright
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Whitlark Albright
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person secretary company with change date.

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2015-11-20Officers

Change person director company with change date.

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2015-11-20Officers

Change person secretary company with change date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person secretary company with change date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person secretary company with change date.

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