Company NameSticss Limited
DirectorScott Michael Wilson
Company StatusActive
Company Number10199078
CategoryPrivate Limited Company
Incorporation Date25 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Scott Michael Wilson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stoney Rise
Leeds
LS18 4SF
Secretary NameMrs Sally Wilson
StatusResigned
Appointed25 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address1 Stoney Rise
Leeds
LS18 4SF

Location

Registered AddressUnit 3 Rawdon Park
Yeadon
Leeds
LS19 7BA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 May 2023 (11 months, 2 weeks ago)
Next Return Due7 June 2024 (1 month from now)

Charges

4 May 2023Delivered on: 5 May 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The freehold property known as unit 3, rawdon park, yeadon, leeds LS19 7BA and registered at hm land registry with title number WYK798036.
Outstanding
6 April 2023Delivered on: 11 April 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

20 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 September 2023Registered office address changed from 1 Stoney Rise Leeds LS18 4SF United Kingdom to Unit 3 Rawdon Park Yeadon Leeds LS19 7BA on 5 September 2023 (1 page)
6 June 2023Confirmation statement made on 24 May 2023 with updates (4 pages)
5 May 2023Registration of charge 101990780002, created on 4 May 2023 (52 pages)
11 April 2023Registration of charge 101990780001, created on 6 April 2023 (82 pages)
13 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021Confirmation statement made on 24 May 2021 with updates (4 pages)
25 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
21 August 2020Termination of appointment of Sally Wilson as a secretary on 30 June 2020 (1 page)
17 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 May 2020Secretary's details changed for Mrs Sally Wilson on 14 May 2020 (1 page)
18 May 2020Secretary's details changed for Mrs Sally Wilson on 14 May 2020 (1 page)
14 May 2020Director's details changed for Mr Scott Michael Wilson on 14 May 2020 (2 pages)
14 May 2020Change of details for Mr Scott Michael Wilson as a person with significant control on 14 May 2020 (2 pages)
28 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
23 March 2017Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
23 March 2017Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
25 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-25
  • GBP 100
(20 pages)
25 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-25
  • GBP 100
(20 pages)