| Company Name | Stadius Limited |
|---|---|
| Directors | John Robert Stadius and Judith Margaret Stadius |
| Company Status | Active |
| Company Number | 02571161 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Robert Stadius |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | River Oak 25 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Mrs Judith Margaret Stadius |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | River Oak 25 Riverside Drive Esher Surrey KT10 8PG |
| Secretary Name | Mrs Judith Margaret Stadius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River Oak 25 Riverside Drive Esher Surrey KT10 8PG |
Location
| Registered Address | River Oak 25 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 5 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 29 January 2014 (1 page) |
| 29 January 2014 | Secretary's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (1 page) |
| 29 January 2014 | Secretary's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (1 page) |
| 29 January 2014 | Director's details changed for Mr John Robert Stadius on 30 November 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mr John Robert Stadius on 30 November 2013 (2 pages) |
| 29 January 2014 | Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 29 January 2014 (1 page) |
| 29 January 2014 | Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 13 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Judith Margaret Stadius on 2 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 27 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 4 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 28 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 21 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 21 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 March 2000 | Return made up to 02/01/00; full list of members
|
| 6 March 2000 | Return made up to 02/01/00; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 26 January 1999 | Return made up to 02/01/99; no change of members
|
| 26 January 1999 | Return made up to 02/01/99; no change of members
|
| 19 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 19 February 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 3 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 3 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 25 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 25 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 22 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 22 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |