Company NameStair Crazy Ltd
Company StatusActive
Company Number13965604
CategoryPrivate Limited Company
Incorporation Date9 March 2022(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Craig Mark Abbott
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4&5 Ashton Road
Golborne
Wigan
WA3 3UL
Director NameMr Michael Wade
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(9 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-5 Ashton Road
Golborne
Warrington
WA3 3UL
Director NameSimon Giverin
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2024(1 year, 9 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4&5 Ashton Road
Golborne
Wigan
WA3 3UL

Location

Registered Address4&5 Ashton Road
Golborne
Wigan
WA3 3UL
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

10 April 2024Confirmation statement made on 8 March 2024 with updates (5 pages)
5 January 2024Appointment of Simon Giverin as a director on 2 January 2024 (2 pages)
20 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
24 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors are empowered to issue and allot a new class of share being designated as a ordinary shares of £0.01 which rank equally with ordinary shares except that its value on disposal or transfer will be calculated at 25/50 of the value of an ordinary share unless at the time of disposal ebitda reaches a figure of at least £350,000/ the directors are empowered to issue 50 a ordinary shares of £0.01 to simon giverin 17/11/2023
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 November 2023Particulars of variation of rights attached to shares (2 pages)
17 November 2023Statement of capital following an allotment of shares on 17 November 2023
  • GBP 1.5
(3 pages)
17 November 2023Notification of Simon Giverin as a person with significant control on 17 November 2023 (2 pages)
14 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
3 January 2023Appointment of Mr Michael Wade as a director on 1 January 2023 (2 pages)
9 March 2022Incorporation
Statement of capital on 2022-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)