Company NameStadius Limited
DirectorsJohn Robert Stadius and Judith Margaret Stadius
Company StatusActive
Company Number02571161
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Robert Stadius
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressRiver Oak 25 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMrs Judith Margaret Stadius
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiver Oak 25 Riverside Drive
Esher
Surrey
KT10 8PG
Secretary NameMrs Judith Margaret Stadius
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiver Oak 25 Riverside Drive
Esher
Surrey
KT10 8PG

Location

Registered AddressRiver Oak
25 Riverside Drive
Esher
Surrey
KT10 8PG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2020 (1 year, 2 months ago)
Next Accounts Due31 October 2021 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return2 January 2021 (3 months, 2 weeks ago)
Next Return Due16 January 2022 (9 months from now)

Filing History

4 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 November 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
26 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(5 pages)
6 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(5 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(5 pages)
6 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(5 pages)
6 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(5 pages)
1 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Secretary's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (1 page)
29 January 2014Director's details changed for Mr John Robert Stadius on 30 November 2013 (2 pages)
29 January 2014Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages)
29 January 2014Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 29 January 2014 (1 page)
29 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Secretary's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (1 page)
29 January 2014Director's details changed for Mr John Robert Stadius on 30 November 2013 (2 pages)
29 January 2014Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages)
29 January 2014Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 29 January 2014 (1 page)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
13 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
18 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 March 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages)
18 March 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages)
18 March 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 February 2009Return made up to 02/01/09; full list of members (4 pages)
27 February 2009Return made up to 02/01/09; full list of members (4 pages)
1 December 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
1 December 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
13 February 2008Return made up to 02/01/08; full list of members (2 pages)
13 February 2008Return made up to 02/01/08; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
1 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
14 February 2007Return made up to 02/01/07; full list of members (7 pages)
14 February 2007Return made up to 02/01/07; full list of members (7 pages)
29 December 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 December 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
27 January 2006Return made up to 02/01/06; full list of members (7 pages)
27 January 2006Return made up to 02/01/06; full list of members (7 pages)
5 December 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
5 December 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
4 February 2005Return made up to 02/01/05; full list of members (7 pages)
4 February 2005Return made up to 02/01/05; full list of members (7 pages)
27 August 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
27 August 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
28 January 2004Return made up to 02/01/04; full list of members (7 pages)
28 January 2004Return made up to 02/01/04; full list of members (7 pages)
26 October 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
26 October 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003Return made up to 02/01/03; full list of members (7 pages)
24 February 2003Return made up to 02/01/03; full list of members (7 pages)
19 September 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
19 September 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 January 2002Return made up to 02/01/02; full list of members (6 pages)
21 January 2002Return made up to 02/01/02; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
23 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
21 February 2001Return made up to 02/01/01; full list of members (6 pages)
21 February 2001Return made up to 02/01/01; full list of members (6 pages)
9 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
9 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
6 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
13 December 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
26 January 1999Return made up to 02/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 1999Return made up to 02/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 February 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
19 February 1998Return made up to 02/01/98; full list of members (6 pages)
19 February 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
19 February 1998Return made up to 02/01/98; full list of members (6 pages)
3 September 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
3 September 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
25 January 1997Return made up to 02/01/97; no change of members (4 pages)
25 January 1997Return made up to 02/01/97; no change of members (4 pages)
22 February 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
22 February 1996Return made up to 02/01/96; no change of members (4 pages)
22 February 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
22 February 1996Return made up to 02/01/96; no change of members (4 pages)