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ROBSON LISTER STAIT LIMITED (05974453)

ROBSON LISTER STAIT LIMITED (05974453) is an active UK company. incorporated on 23 October 2006. with registered office in Lichfield. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ROBSON LISTER STAIT LIMITED has been registered for 19 years. Current directors include ROBERTS, Stephen Mark, ROBINSON, Ian.

Company Number
05974453
Status
active
Type
ltd
Incorporated
23 October 2006
Age
19 years
Address
Goodwins Chartered Accountants, Lichfield, WS13 7FE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ROBERTS, Stephen Mark, ROBINSON, Ian
SIC Codes
64999

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ROBSON LISTER STAIT LIMITED

ROBSON LISTER STAIT LIMITED is an active company incorporated on 23 October 2006 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROBSON LISTER STAIT LIMITED was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

05974453

LTD Company

Age

19 Years

Incorporated 23 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Goodwins Chartered Accountants Greenhough Road Lichfield, WS13 7FE,

Previous Addresses

Oculus House 16 Mill Street Sutton Coldfield West Midlands B72 1TJ
From: 23 October 2006To: 21 December 2025
Timeline

2 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Feb 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ROBERTS, Stephen Mark

Active
Greenhough Road, LichfieldWS13 7FE
Secretary
Appointed 30 Aug 2007

ROBERTS, Stephen Mark

Active
Greenhough Road, LichfieldWS13 7FE
Born February 1968
Director
Appointed 30 Aug 2007

ROBINSON, Ian

Active
Greenhough Road, LichfieldWS13 7FE
Born February 1965
Director
Appointed 30 Aug 2007

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 23 Oct 2006
Resigned 23 Oct 2006

STAIT, Geoffrey Edward

Resigned
The Willow Tree Coppice Lane, TamworthB78 2AR
Born November 1946
Director
Appointed 31 Dec 2007
Resigned 30 Nov 2011

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 23 Oct 2006
Resigned 23 Oct 2006

Persons with significant control

2

Mr Stephen Mark Roberts

Active
Greenhough Road, LichfieldWS13 7FE
Born February 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Ian Robinson

Active
Greenhough Road, LichfieldWS13 7FE
Born February 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With Updates
21 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
9 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
9 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Move Registers To Registered Office Company
25 October 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
24 May 2013
AAAnnual Accounts
Legacy
19 December 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2012
AAAnnual Accounts
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Move Registers To Sail Company
6 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Sail Address Company
6 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
13 August 2009
225Change of Accounting Reference Date
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2008
AAAnnual Accounts
Resolution
7 January 2008
RESOLUTIONSResolutions
Legacy
7 January 2008
88(2)R88(2)R
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
9 November 2007
363aAnnual Return
Legacy
9 November 2007
287Change of Registered Office
Legacy
9 November 2007
287Change of Registered Office
Legacy
4 September 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
23 October 2006
288bResignation of Director or Secretary
Legacy
23 October 2006
288bResignation of Director or Secretary
Incorporation Company
23 October 2006
NEWINCIncorporation