ROGER STATON ASSOCIATES LIMITED - RUGBY


Company Profile Company Filings

Overview

ROGER STATON ASSOCIATES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ROGER STATON ASSOCIATES LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04973390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROGER STATON ASSOCIATES LIMITED - RUGBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom
Previous trading names include:
SIX DEGREES LIMITED (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA STATON British Secretary 2004-04-23 CURRENT
ROGER ANTHONY STATON Nov 1945 British Director 2003-11-24 CURRENT
ANGELA STATON British Director 2003-11-24 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-11-24 UNTIL 2003-11-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-24 UNTIL 2003-11-24 RESIGNED
MS JAN STANNARD Jan 1957 British Director 2003-11-24 UNTIL 2004-04-23 RESIGNED
LINDSEY FIONA MAHER Jul 1964 British Director 2003-11-24 UNTIL 2004-03-12 RESIGNED
SUSANNA BEARD Feb 1955 British Director 2003-11-24 UNTIL 2004-04-23 RESIGNED
MS JENNIFER JANSON Jan 1973 Canadian Director 2003-11-24 UNTIL 2004-04-23 RESIGNED
MARK JULIAN JAMES Dec 1962 British Director 2003-11-24 UNTIL 2004-04-23 RESIGNED
SUSANNA BEARD Feb 1955 British Secretary 2003-11-24 UNTIL 2004-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roger Anthony Staton 2016-04-06 11/1945 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S.A. GROUP LIMITED RUGBY Active DORMANT 99999 - Dormant Company
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LUCKETT HOLDINGS LTD HENLEY-ON-THAMES Active SMALL 73110 - Advertising agencies
SIX DEGREES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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SITESET LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AFRIKA TIKKUN UK HARROW ENGLAND Active FULL 85600 - Educational support services
BRASH LIMITED BOURNE END ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
BOOKMYCHARGE LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MY BUSINESS BOOKCLUB LIMITED NEW MILTON UNITED KINGDOM Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SSSEC LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HEAL REWILDING (ENTERPRISES) LIMITED MAIDENHEAD ENGLAND Active DORMANT 85590 - Other education n.e.c.
HEAL SOMERSET LIMITED FROME ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
HEAL NORTH LIMITED MAIDENHEAD ENGLAND Active DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roger Staton Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £1 Cash £1 equity
Roger Staton Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £1 Cash £1 equity
Roger Staton Associates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-24 31-12-2021 £1 Cash £1 equity
Roger Staton Associates Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-16 31-12-2020 £1 Cash £1 equity
Roger Staton Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-12-2019 £1 Cash £1 equity
Roger Staton Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-12-2018 £1 Cash £1 equity
Roger Staton Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 31-12-2017 £1 Cash £1 equity

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