UKBizDB.co.uk

STATIC MASTER LTD

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

This company is commonly known as Static Master Ltd. The company was founded 15 years ago and was given the registration number 06882430. The firm's registered office is in ASHTON UNDER LYNE. You can find them at C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STATIC MASTER LTD
Company Number:06882430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, United Kingdom, OL6 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sherlock & Co Ltd, 24 Clarence Arcade, Stamford Street, Ashton-Under-Lyne, United Kingdom, OL6 7PT

Secretary02 November 2009Active
10, Winton Avenue, Audenshaw, Manchester, England, M34 5NS

Director02 November 2009Active
Flat 1, Wharf Place, Wharf Street, Dukinfield, United Kingdom, SK16 1EU

Director02 November 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 April 2009Active

People with Significant Control

Mr James Warburton
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:36 Chester Square, Ashton-Under-Lyne, United Kingdom, OL6 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Warburton
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:36 Chester Square, Ashton-Under-Lyne, United Kingdom, OL6 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

Download
2023-04-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type dormant.

Download
2019-11-14Address

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

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-08-03Address

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

Download
2018-08-03Officers

Change person secretary company with change date.

Download
2018-07-10Address

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

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Officers

Change person director company with change date.

Download
2015-05-08Officers

Change person secretary company with change date.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.