Active
Company Information for STAT COMPANY LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STAT COMPANY LIMITED | |
Legal Registered Office | |
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB Other companies in OL9 | |
Company Number | 03869784 | |
---|---|---|
Company ID Number | 03869784 | |
Date formed | 1999-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA MAYNARD |
||
LESLIE JOHN KERR |
||
ANDREW GRAHAM MOBBS |
||
OCTAVIA KATE MORLEY |
||
JEFFREY MICHAEL WHITEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIQUE JANE SCHOLES |
Company Secretary | ||
MARTYN SHAUN WATERHOUSE |
Director | ||
STEPHANIE HITCHMAN |
Company Secretary | ||
STEPHANIE HITCHMAN |
Director | ||
MARTYN SHAUN WATERHOUSE |
Company Secretary | ||
LESLIE JOHN KERR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAMLESS IT LTD. | Director | 2014-10-10 | CURRENT | 1999-05-20 | Active | |
LJK INVESTMENTS LTD | Director | 2013-08-01 | CURRENT | 2003-09-17 | Active | |
ZENOFFICE LIMITED | Director | 2009-10-01 | CURRENT | 1974-10-31 | Active | |
PINNACLE SHEET METAL (HOLDINGS) LIMITED | Director | 2007-11-07 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
GEEKAY OFFICE SUPPLIES LTD | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
ZENOFFICE LIMITED | Director | 2018-04-11 | CURRENT | 1974-10-31 | Active | |
BURO BUSINESS SUPPLIES LTD | Director | 2016-05-20 | CURRENT | 2001-10-31 | Liquidation | |
ZENOFFICE LIMITED | Director | 2018-04-11 | CURRENT | 1974-10-31 | Active | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-05 | Liquidation | |
CREST NICHOLSON HOLDINGS PLC | Director | 2017-05-01 | CURRENT | 2009-01-23 | Active | |
ASCENSOS LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-19 | Active | |
CARD FACTORY PLC | Director | 2014-04-30 | CURRENT | 2014-04-17 | Active | |
ZENOFFICE LIMITED | Director | 2018-04-11 | CURRENT | 1974-10-31 | Active | |
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2015-06-02 | CURRENT | 2002-12-02 | Active | |
VENTURE CONNECT LIMITED | Director | 2015-01-21 | CURRENT | 2011-12-01 | Liquidation | |
BECAP SPICERS (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2011-04-07 | Liquidation | |
SPICERS LIMITED | Director | 2014-09-16 | CURRENT | 1946-12-16 | Liquidation | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2014-06-05 | Liquidation | |
PROJECT OLIVER MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
PROJECT OLIVER TOPCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PROJECT OLIVER HOLDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
C & M REGISTRARS LIMITED | Director | 2013-03-31 | CURRENT | 1991-05-08 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Director | 2013-03-31 | CURRENT | 1989-05-15 | Active | |
OYEZ PROFESSIONAL SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1976-12-21 | Active | |
TEWKESBURY LIMITED | Director | 2013-03-31 | CURRENT | 2006-03-13 | Liquidation | |
OFFICETEAM SALES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Director | 2008-04-02 | CURRENT | 1998-11-19 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Director | 2007-05-16 | CURRENT | 1995-02-15 | Liquidation | |
STAT-PLUS GROUP LIMITED | Director | 2007-05-16 | CURRENT | 1972-09-13 | Liquidation | |
STAT-PLUS LIMITED | Director | 2007-05-16 | CURRENT | 1991-03-26 | Liquidation | |
PEARL MEZZANINE LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2014-09-18 | |
PEARL FINANCE BOND LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
OSG HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Director | 2006-01-19 | CURRENT | 2000-12-20 | Liquidation | |
OFFICE ZONE LIMITED | Director | 2005-11-17 | CURRENT | 1993-08-27 | Liquidation | |
WHITEGROVE GROUP LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | Liquidation | |
LYNCH MCQUEEN LIMITED | Director | 2004-09-02 | CURRENT | 1994-01-24 | Liquidation | |
OFFICETEAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Liquidation | |
OFFICETEAM GROUP LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-04 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1996-04-04 | Liquidation | |
OFFICE TEAM LOGISTICS LIMITED | Director | 1996-04-01 | CURRENT | 1956-11-22 | Liquidation | |
OT OFFICE SUPPLIES LIMITED | Director | 1991-07-12 | CURRENT | 1900-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 12/10/24 FROM Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Richard Joseph Cahill on 2024-06-28 | ||
Appointment of Sarah Crean as company secretary on 2024-06-28 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN AONGUS SHINE | ||
Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 | ||
CESSATION OF OT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pcc Global Plc as a person with significant control on 2024-02-21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Zenoffice House Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB England | ||
Change of details for Ot Group Limited as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE DAVIE | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOSEPH CAHILL on 2022-06-07 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOSEPH CAHILL on 2022-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE DAVIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Patrick James Crean on 2021-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HORNE | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN | |
TM02 | Termination of appointment of Philippa Maynard on 2021-02-24 | |
AP03 | Appointment of Mr Richard Joseph Cahill as company secretary on 2021-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Officeteam, Unit 4 Purley Way Croydon CR0 4NZ England | |
PSC07 | CESSATION OF OFFICETEAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ot Group Limited as a person with significant control on 2021-02-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038697840003 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCTAVIA KATE MORLEY | |
RP04AP01 | Second filing of director appointment of Stephen James Horne | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF JONATHAN PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Officeteam Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Zenoffice House 13B Gateway Crescent Broadway Business Park Oldham Graeter Manchester OL9 9XB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WHITEWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038697840003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY | |
AP03 | Appointment of Mrs Philippa Maynard as company secretary on 2018-04-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL WHITEWAY | |
TM02 | Termination of appointment of Monique Jane Scholes on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SHAUN WATERHOUSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON | |
PSC07 | CESSATION OF LESLIE JOHN KERR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Monique Jane Scholes as company secretary on 2014-11-25 | |
TM02 | Termination of appointment of Stephanie Hitchman on 2014-11-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Zenith House Gateway Crescent Broadway Business Park Oldham OL9 9XB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HITCHMAN on 2013-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SHAUN WATERHOUSE / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN KERR / 26/02/2013 | |
AR01 | 02/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SHAUN WATERHOUSE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN KERR / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE HITCHMAN / 01/11/2010 | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HITCHMAN | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HITCHMAN / 01/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ZENITH HOUSE HILTON FOLD LANE, MIDDLETON MANCHESTER M24 2LE | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 2ND FLOOR SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STAT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |