About

Registered Number: 01373472
Date of Incorporation: 15/06/1978 (43 years and 1 month ago)
Company Status: Active
Registered Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

 

Based in Buckinghamshire, Staytite Ltd was founded on 15 June 1978, it's status is listed as "Active". We don't currently know the number of employees at this company. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Max Russell Winarick 13 April 2011 - 1
BLACK, Rebecca 13 April 2011 - 1
MOORE, Michael N/A 31 December 2007 1
WARREN, Beverly Alison N/A 07 January 2003 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Rebecca 07 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 03 November 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 09 August 2012
AA01 - Change of accounting reference date 14 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363s - Annual Return 02 February 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 12 May 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 19 January 1996
AAMD - Amended Accounts 10 May 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 23 December 1992
395 - Particulars of a mortgage or charge 21 August 1992
287 - Change in situation or address of Registered Office 21 May 1992
AA - Annual Accounts 30 March 1992
363a - Annual Return 08 January 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 11 April 1991
288 - N/A 10 January 1991
AA - Annual Accounts 10 October 1990
288 - N/A 14 November 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 10 June 1988
AA - Annual Accounts 08 March 1988
288 - N/A 07 September 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 31 July 1986
AA - Annual Accounts 31 July 1986
NEWINC - New incorporation documents 15 June 1978

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.