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Company Information for ROBSON LISTER STAIT LIMITED
OCULUS HOUSE 16 MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROBSON LISTER STAIT LIMITED | |
Legal Registered Office | |
OCULUS HOUSE 16 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ Other companies in B72 | |
Company Number | 05974453 | |
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Company ID Number | 05974453 | |
Date formed | 2006-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 16:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK ROBERTS |
||
STEPHEN MARK ROBERTS |
||
IAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY EDWARD STAIT |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON LISTER REID LIMITED | Company Secretary | 2003-11-08 | CURRENT | 2003-10-10 | Active | |
ROBSON LISTER OLIVER LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
RL (CCWM) LTD | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ROBSON LISTER LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
ROBSON LISTER (CCWM) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
CC WEALTH LIMITED | Director | 2012-02-13 | CURRENT | 2007-03-08 | Active | |
SUTTON COLDFIELD TOWN CENTRE BID LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ROBSON LISTER REID LIMITED | Director | 2003-11-08 | CURRENT | 2003-10-10 | Active | |
ROBSON LISTER OLIVER LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
RL (CCWM) LTD | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ROBSON LISTER LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
ROBSON LISTER (CCWM) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
CC WEALTH LIMITED | Director | 2012-02-13 | CURRENT | 2007-03-08 | Active | |
ROBSON LISTER REID LIMITED | Director | 2003-11-08 | CURRENT | 2003-10-10 | Active | |
ROBSON LISTER OLIVER LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
RL (CCWM) LTD | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Ian Robinson on 2020-12-23 | |
PSC04 | Change of details for Mr Ian Robinson as a person with significant control on 2020-12-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Mark Roberts on 2020-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK ROBERTS on 2020-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAIT | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD STAIT / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROBERTS / 23/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/07-31/12/07 £ SI 399@1=399 £ IC 1/400 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: OCULUS HOUSE, 16 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBSON LISTER STAIT LIMITED
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MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |