STATHAM DESIGNS LIMITED

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

This company is commonly known as Statham Designs Limited. The company was founded 24 years ago and was given the registration number 03842518. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 2 Cotswold Way, , Ashby-de-la-zouch, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	STATHAM DESIGNS LIMITED
Company Number	:	03842518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	2 Cotswold Way, Ashby-de-la-zouch, Leicestershire, LE65 1ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Cotswold Way, Ashby De La Zouch, LE65 1ET	Secretary	16 September 1999	Active
2 Cotswold Way, Ashby De La Zouch, LE65 1ET	Director	16 September 1999	Active
2 Cotswold Way, Ashby De La Zouch, LE65 1ET	Director	16 September 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	16 September 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	16 September 1999	Active

People with Significant Control

Mrs Sarah-Jane Statham
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	English
Address	:	2, Cotswold Way, Ashby-De-La-Zouch, LE65 1ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Andrew Peter Horton Statham
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	English
Address	:	2, Cotswold Way, Ashby-De-La-Zouch, LE65 1ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-22	Accounts	Accounts with accounts type micro entity.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-16	Accounts	Accounts with accounts type micro entity.	Download
2022-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Accounts	Accounts with accounts type dormant.	Download
2021-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-10	Accounts	Accounts with accounts type dormant.	Download
2020-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-31	Accounts	Accounts with accounts type micro entity.	Download
2019-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-31	Accounts	Accounts with accounts type micro entity.	Download
2018-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-02	Accounts	Accounts with accounts type micro entity.	Download
2017-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-30	Accounts	Accounts with accounts type micro entity.	Download
2016-09-29	Confirmation statement	Confirmation statement with updates.	Download
2015-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-02	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-15	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-12	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-31	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-01	Annual return	Annual return company with made up date full list shareholders.	Download
2012-12-28	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-26	Annual return	Annual return company with made up date full list shareholders.	Download
2011-12-29	Accounts	Accounts with accounts type total exemption small.	Download