| Company Name | The Stair Shop Limited |
|---|---|
| Directors | Michael Lomax and Samantha Alexandra Lomax |
| Company Status | Active |
| Company Number | 04777596 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Secretary Name | Michael Lomax |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Windlehurst Road High Lane Stockport Cheshire SK6 8AB |
| Director Name | Mr Michael Lomax |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(13 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chamart House Haigh Avenue Stockport Cheshire SK4 1NU |
| Secretary Name | Samantha Lomax |
|---|---|
| Status | Current |
| Appointed | 31 May 2016(13 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | Chamart House Haigh Avenue Stockport Cheshire SK4 1NU |
| Director Name | Mrs Samantha Alexandra Lomax |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chamart House Haigh Avenue Stockport Cheshire SK4 1NU |
| Director Name | Paul Joseph Lomax |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Joiner |
| Correspondence Address | Chamart House Haigh Avenue Stockport Cheshire SK4 1NU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | stairshop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4778077 |
| Telephone region | Manchester |
Location
| Registered Address | Chamart House Haigh Avenue Stockport Cheshire SK4 1NU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,353 |
| Cash | £10,781 |
| Current Liabilities | £140,634 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 1 week from now) |
Charges
| 24 January 2011 | Delivered on: 27 January 2011 Persons entitled: The Trustees of the Stair Shop Limited 2009 Ssas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 4 December 2008 | Delivered on: 5 December 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £50,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Masterwood machining centre. Make: masterwood project, model: 415L cnc machining centre, serial number: 06100015. Outstanding |
| 27 June 2006 | Delivered on: 30 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 11 July 2023 | Change of details for Mr Michael Lomax as a person with significant control on 11 July 2023 (2 pages) |
|---|---|
| 9 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 10 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 18 March 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 10 March 2022 | Satisfaction of charge 2 in full (1 page) |
| 18 February 2022 | Appointment of Mrs Samantha Alexandra Lomax as a director on 2 February 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 2 February 2022 with updates (5 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 September 2020 (14 pages) |
| 4 February 2021 | Notification of Samantha Lomax as a person with significant control on 1 February 2021 (2 pages) |
| 4 February 2021 | Change of details for Mr Michael Lomax as a person with significant control on 8 December 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 2 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 21 January 2021 | Cessation of Paul Joseph Lomax as a person with significant control on 8 December 2020 (1 page) |
| 21 January 2021 | Termination of appointment of Paul Joseph Lomax as a director on 8 December 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 6 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Michael Lomax as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Michael Lomax as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Paul Joseph Lomax as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Paul Joseph Lomax as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Paul Joseph Lomax as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Michael Lomax as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 October 2016 | Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 20 October 2016 | Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 8 June 2016 | Appointment of Samantha Lomax as a secretary on 31 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Michael Lomax as a director on 31 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Michael Lomax as a director on 31 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Samantha Lomax as a secretary on 31 May 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 12 May 2016 | Director's details changed for Paul Joseph Lomax on 27 April 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Paul Joseph Lomax on 27 April 2016 (2 pages) |
| 12 May 2016 | Secretary's details changed for Michael Lomax on 27 April 2016 (1 page) |
| 12 May 2016 | Secretary's details changed for Michael Lomax on 27 April 2016 (1 page) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (10 pages) |
| 17 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (10 pages) |
| 4 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 4 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from uwit 19 vauxhall industrial estate greg street reddish stockport SK5 7BR (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from uwit 19 vauxhall industrial estate greg street reddish stockport SK5 7BR (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 September 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 9 September 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 August 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 September 2006 | Return made up to 27/05/06; full list of members
|
| 1 September 2006 | Return made up to 27/05/06; full list of members
|
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 October 2005 | Return made up to 27/05/05; full list of members
|
| 25 October 2005 | Return made up to 27/05/05; full list of members
|
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 August 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 10 August 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 August 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 9 August 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | Resolutions
|
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Resolutions
|
| 27 May 2003 | Incorporation (19 pages) |
| 27 May 2003 | Incorporation (19 pages) |