SL

STEATITE LIMITED

Active

Company number 04403746

Redditch · Incorporated 26 March 2002

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

Last updated on 8 April 2026

Manufacture of computers and peripheral equipment · SIC 26200

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Manufacture of batteries and accumulators · SIC 27200


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

ETCHCO 1137 LIMITED · 26 March 2002 – 13 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solid State Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Resolution
Resolution
6 June 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Legacy
Other
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Legacy
Other
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Legacy
Other
28 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Legacy
Accounts
24 January 2022 View
Legacy
Other
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2021 View
Legacy
Other
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Legacy
Other
30 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2020 View
Legacy
Accounts
2 January 2020 View
Legacy
Other
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Legacy
Other
27 March 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Legacy
Other
3 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Legacy
Other
16 March 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Secretary Company With Change Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Change Person Secretary Company With Change Date
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
28 August 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Legacy
Mortgage
9 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
27 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Mortgage
25 September 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
27 May 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Mortgage
20 June 2002 View
Legacy
Officers
15 June 2002 View
Certificate Change Of Name Company
Change Of Name
13 June 2002 View
Legacy
Mortgage
6 June 2002 View
Incorporation Company
Incorporation
26 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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