Stat-plus Limited in Water Lane LEEDS

Stat-plus Limited LEEDS

Stat-plus started in year 1991 as Private Limited Company with registration number 02595313. The Stat-plus company has been functioning successfully for 33 years now and its status is liquidation. The firm's office is based in Leeds at 1 Bridgewater Place. Postal code: LS11 5QR.

Stat-plus Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595313
Date of Incorporation	Tue, 26th Mar 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Thu, 31st Dec 2020 (1212 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 4th Aug 2020 (2020-08-04)
Last confirmation statement dated	Sun, 23rd Jun 2019

Company staff

Richard O.

Position: Director

Appointed: 17 January 2020

Stephen H.

Position: Director

Appointed: 04 March 2019

Philippa M.

Position: Secretary

Appointed: 16 July 2003

Andrew M.

Position: Director

Appointed: 31 March 2013

Resigned: 17 January 2020

Jeffrey W.

Position: Director

Appointed: 16 May 2007

Resigned: 18 January 2019

Nicola P.

Position: Director

Appointed: 26 March 2004

Resigned: 18 November 2009

James M.

Position: Director

Appointed: 26 March 2004

Resigned: 22 June 2009

Alexander M.

Position: Director

Appointed: 20 February 2004

Resigned: 29 September 2008

Robert M.

Position: Director

Appointed: 26 July 2001

Resigned: 18 November 2009

Brian S.

Position: Director

Appointed: 26 July 2001

Resigned: 25 April 2007

Denes N.

Position: Director

Appointed: 26 July 2001

Resigned: 06 November 2009

Keith T.

Position: Director

Appointed: 01 January 2001

Resigned: 28 February 2009

Christopher O.

Position: Director

Appointed: 18 December 2000

Resigned: 07 February 2003

Andrew L.

Position: Director

Appointed: 18 December 2000

Resigned: 20 February 2004

Hugh S.

Position: Director

Appointed: 18 December 2000

Resigned: 16 May 2007

Stephen P.

Position: Director

Appointed: 04 January 2000

Resigned: 18 December 2000

Kieran W.

Position: Director

Appointed: 01 March 1999

Resigned: 18 November 2009

Keith T.

Position: Secretary

Appointed: 06 June 1997

Resigned: 16 July 2003

Michael L.

Position: Director

Appointed: 06 June 1997

Resigned: 18 December 2000

Philip L.

Position: Director

Appointed: 02 December 1996

Resigned: 31 March 2013

Graham N.

Position: Director

Appointed: 03 October 1994

Resigned: 13 September 1995

Michael L.

Position: Secretary

Appointed: 10 May 1993

Resigned: 06 June 1997

Simon B.

Position: Director

Appointed: 01 December 1992

Resigned: 31 December 2005

Christine D.

Position: Director

Appointed: 01 December 1992

Resigned: 03 February 1995

Peter G.

Position: Secretary

Appointed: 26 March 1992

Resigned: 16 March 1992

Dennis N.

Position: Director

Appointed: 14 November 1991

Resigned: 27 August 1993

Michael D.

Position: Director

Appointed: 14 November 1991

Resigned: 03 September 2004

Denes N.

Position: Director

Appointed: 14 November 1991

Resigned: 06 March 2001

Brian S.

Position: Director

Appointed: 14 November 1991

Resigned: 06 March 2001

Richard A.

Position: Director

Appointed: 08 November 1991

Resigned: 17 October 1997

Derek B.

Position: Director

Appointed: 08 November 1991

Resigned: 06 June 1997

David B.

Position: Secretary

Appointed: 08 November 1991

Resigned: 16 March 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 08 November 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 08 November 1991

People with significant control

Stat Plus Group Limited

Unit 4 Purley Way, Croydon, CR0 4NZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	01071698
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jonathan M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 1500.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 1500.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011	accounts
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (23 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (20 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (20 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (21 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 17, 2004 (Secretary's particulars changed)	annual return
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 17, 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (20 pages)
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 24, 2003 (Director's particulars changed)	annual return
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 24, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2002 filed on: 4th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 4th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 30th, May 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 30th, May 2002	accounts	Free Download (20 pages)
363s	Period up to April 25, 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363s	Period up to April 25, 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (20 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (9 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (20 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (18 pages)
363s	Period up to April 24, 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (8 pages)
363s	Period up to April 24, 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (8 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (14 pages)
363s	Period up to April 17, 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (8 pages)
363s	Period up to April 17, 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (14 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/04/96	annual return
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 21st, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 21st, November 1995	accounts	Free Download (15 pages)
363s	Period up to March 15, 1995 - Annual return with full member list filed on: 15th, March 1995	annual return	Free Download (8 pages)
363s	Period up to March 15, 1995 - Annual return with full member list filed on: 15th, March 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts	Free Download (14 pages)
363s	Period up to March 24, 1994 - Annual return with full member list filed on: 24th, March 1994	annual return
363(288)	Annual return drawn up to March 24, 1994 (Director's particulars changed)	annual return
363s	Period up to March 24, 1994 - Annual return with full member list filed on: 24th, March 1994	annual return	Free Download
363(288)	Annual return drawn up to March 24, 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 17th, September 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 17th, September 1993	accounts
363s	Period up to March 30, 1993 - Annual return with full member list filed on: 30th, March 1993	annual return	Free Download
363s	Period up to March 30, 1993 - Annual return with full member list filed on: 30th, March 1993	annual return
363(288)	Annual return drawn up to March 30, 1993 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 11th, November 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 11th, November 1992	accounts	Free Download (16 pages)
363a	Period up to April 8, 1992 - Annual return with full member list filed on: 8th, April 1992	annual return
363a	Period up to April 8, 1992 - Annual return with full member list filed on: 8th, April 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1991	accounts	Free Download

Stat-plus Limited LEEDS

Stat-plus Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Stephen H.

Philippa M.

Andrew M.

Jeffrey W.

Nicola P.

James M.

Alexander M.

Robert M.

Brian S.

Denes N.

Keith T.

Christopher O.

Andrew L.

Hugh S.

Stephen P.

Kieran W.

Keith T.

Michael L.

Philip L.

Graham N.

Michael L.

Simon B.

Christine D.

Peter G.

Dennis N.

Michael D.

Denes N.

Brian S.

Richard A.

Derek B.

David B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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