| Company Name | Stairway Distribution Limited |
|---|---|
| Directors | Malcolm Dickinson and Sheila Dickinson |
| Company Status | Active |
| Company Number | 02706095 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 59112 | Video production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Secretary Name | Mr Malcolm Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(1 day after company formation) |
| Appointment Duration | 32 years |
| Role | Materials Control Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Inmans Road Hedon Hull HU12 8HU |
| Director Name | M Malcolm Dickinson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(1 year after company formation) |
| Appointment Duration | 31 years |
| Role | Materials Manager |
| Country of Residence | England |
| Correspondence Address | 115 Inmans Road Hedon Hull HU12 8HU |
| Director Name | Mrs Sheila Dickinson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(1 year after company formation) |
| Appointment Duration | 31 years |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Inmans Road Hedon Hull HU12 8HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 115 Inmans Road Hedon Hull HU12 8HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Dickinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sheila Dickinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,833 |
| Cash | £8,545 |
| Current Liabilities | £1,009 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 25 July 2023 | Total exemption full accounts made up to 29 October 2022 (8 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 29 October 2021 (8 pages) |
| 14 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 29 October 2020 (8 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 29 October 2019 (8 pages) |
| 28 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 29 October 2018 (8 pages) |
| 13 April 2019 | Confirmation statement made on 13 April 2019 with updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 29 October 2017 (8 pages) |
| 23 May 2018 | Confirmation statement made on 13 April 2018 with updates (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 29 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 29 October 2016 (3 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 29 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 29 October 2015 (3 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 August 2015 | Total exemption small company accounts made up to 29 October 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 29 October 2014 (3 pages) |
| 27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 January 2015 | Registered office address changed from 147 Brevere Road Inmans Park Hedon Hull N Humberside HU12 8LL to 115 Inmans Road Hedon Hull HU12 8HU on 21 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Mr Malcolm Dickinson on 2 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mr Malcolm Dickinson on 2 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 147 Brevere Road Inmans Park Hedon Hull N Humberside HU12 8LL to 115 Inmans Road Hedon Hull HU12 8HU on 21 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Mrs Sheila Dickinson on 2 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mr Malcolm Dickinson on 2 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Mr Malcolm Dickinson on 2 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mrs Sheila Dickinson on 2 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mr Malcolm Dickinson on 2 January 2015 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 29 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 29 October 2013 (3 pages) |
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 22 July 2013 | Total exemption small company accounts made up to 29 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 29 October 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 29 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 29 October 2011 (4 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 29 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 29 October 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 29 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 29 October 2009 (4 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 29 October 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 29 October 2008 (5 pages) |
| 8 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 29 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 29 October 2007 (5 pages) |
| 8 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 29 October 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 29 October 2006 (6 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 29 October 2005 (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 29 October 2005 (6 pages) |
| 16 June 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 29 October 2004 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 29 October 2004 (6 pages) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 29 October 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 29 October 2003 (6 pages) |
| 22 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 29 October 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 29 October 2002 (6 pages) |
| 30 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 29 October 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 29 October 2001 (5 pages) |
| 3 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 29 October 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 29 October 2000 (6 pages) |
| 14 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 29 October 1999 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 29 October 1999 (4 pages) |
| 17 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 29 October 1998 (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 29 October 1998 (4 pages) |
| 14 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 29 October 1997 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 29 October 1997 (5 pages) |
| 17 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 29 October 1996 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 29 October 1996 (6 pages) |
| 14 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 26 November 1996 | Accounting reference date extended from 30/04/96 to 29/10/96 (1 page) |
| 26 November 1996 | Accounting reference date extended from 30/04/96 to 29/10/96 (1 page) |
| 14 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Resolutions
|
| 16 June 1995 | Company name changed shopper publications LIMITED\certificate issued on 19/06/95 (6 pages) |
| 16 June 1995 | Company name changed shopper publications LIMITED\certificate issued on 19/06/95 (6 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Minutes of meeting (4 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 10 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 10 May 1995 | Minutes of meeting (4 pages) |