Roger Staton Associates Limited

General information

Name:

Roger Staton Associates Ltd

Office Address:

Magma House 16 Davy Court, Castle Mound Way CV23 0UZ Rugby

Number: 04973390

Incorporation date: 2003-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Magma House, Rugby CV23 0UZ Roger Staton Associates Limited is categorised as a Private Limited Company issued a 04973390 Companies House Reg No. The firm was established 21 years ago. This company began under the business name Six Degrees, but for the last twenty years has been on the market under the business name Roger Staton Associates Limited. The firm's registered with SIC code 99999 meaning Dormant Company. Its latest financial reports describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Thursday 24th November 2022.

Currently, the directors appointed by this specific firm are: Angela S. designated to this position in 2003 and Roger S. designated to this position on 2003-11-24. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Angela S. as a secretary since the appointment on 2004-04-23.

Roger S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Roger Staton Associates Limited 2004-04-29
  • Six Degrees Limited 2003-11-24

Financial data based on annual reports

Company staff

Angela S.

Role: Secretary

Appointed: 23 April 2004

Latest update: 11 February 2024

Angela S.

Role: Director

Appointed: 24 November 2003

Latest update: 11 February 2024

Roger S.

Role: Director

Appointed: 24 November 2003

Latest update: 11 February 2024

People with significant control

Roger S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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