| Company Name | Staywarm UK Limited |
|---|---|
| Director | Stuart Midgley |
| Company Status | Active |
| Company Number | 04971755 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Mr Stuart Midgley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Holmfield Estate Holdsworth Road Halifax West Yorkshire HX2 9TN |
| Director Name | Mr Stuart Midgley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Holmfield Estate Holdsworth Road Halifax West Yorkshire HX2 9TN |
| Director Name | Mr Paul Robert Smith |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grotto Terrace Wainstalls Halifax West Yorkshire HX2 7TT |
| Secretary Name | Davina Kay Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Haugh End Lane Sowerby Bridge Halifax West Yorkshire HX6 3BJ |
| Director Name | David Thornton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 September 2008) |
| Role | Company Director |
| Correspondence Address | Gibb Syke 22 Manor Park Cowling Keighley West Yorkshire BD22 0DW |
Location
| Registered Address | 5 Holmfield Estate Holdsworth Road Halifax West Yorks HX2 9TN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Midgley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 15 June 2023 with updates (3 pages) |
|---|---|
| 6 February 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 30 November 2022 with updates (5 pages) |
| 10 May 2022 | Change of details for Mr Stuart Midgley as a person with significant control on 10 May 2022 (2 pages) |
| 16 March 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 9 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Stuart Midgley on 28 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Stuart Midgley on 28 November 2009 (2 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 March 2009 | Director appointed stuart midgley (1 page) |
| 13 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 13 March 2009 | Director appointed stuart midgley (1 page) |
| 12 March 2009 | Appointment terminated director david thornton (1 page) |
| 12 March 2009 | Appointment terminated secretary davina law (1 page) |
| 12 March 2009 | Appointment terminated director david thornton (1 page) |
| 12 March 2009 | Appointment terminated director paul smith (1 page) |
| 12 March 2009 | Appointment terminated secretary davina law (1 page) |
| 12 March 2009 | Appointment terminated director paul smith (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 January 2007 | Return made up to 20/11/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 20/11/06; full list of members (8 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: unit B3, tenterfields business park, burnley road luddendenfoot halifax HX2 6EQ (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: unit B3, tenterfields business park, burnley road luddendenfoot halifax HX2 6EQ (1 page) |
| 8 February 2005 | Return made up to 20/11/04; full list of members
|
| 8 February 2005 | Return made up to 20/11/04; full list of members
|
| 20 November 2003 | Incorporation (17 pages) |
| 20 November 2003 | Incorporation (17 pages) |