State Debtco Limited

Company Name	State Debtco Limited
Directors	Benjamin William Eaton and Matthew Joseph Turner
Company Status	Active
Company Number	09685583
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin William Eaton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew Joseph Turner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Steven Bonnard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew James Legg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Location

Registered Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (24 pages)
26 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
16 May 2022	Full accounts made up to 31 December 2021 (23 pages)
2 December 2021	Full accounts made up to 31 December 2020 (23 pages)
23 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (23 pages)
14 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020 (2 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (23 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
4 September 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 26,049,432 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 26,049,432 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 26,049,432 (5 pages)
18 August 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (16 pages)
6 August 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 1 (14 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 1 (14 pages)

State Debtco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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