SL

STAVERTON (UK) LIMITED

Active

Company number 06863140

Rotherham · Incorporated 30 March 2009

006863140 Micklebring Way, Hellaby, Rotherham, South Yorkshire, S66 8QD

Last updated on 25 August 2026

Manufacture of office and shop furniture · SIC 31010

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company history

Previous company names

GDCO 73 LIMITED · 30 March 2009 – 24 July 2009

GDCO 73 PLC · 24 July 2009 – 29 August 2009

LOGIC OFFICE GROUP PLC · 29 August 2009 – 4 October 2012

LOGIC OFFICE GROUP LIMITED · 4 October 2012 – 13 November 2012

Company overview

STAVERTON (UK) LIMITED is an active private limited company incorporated on 30 March 2009 and registered in England and Wales. The company’s registered office is at Micklebring Way, Hellaby, Rotherham, South Yorkshire, S66 8QD. It operates in the manufacture of office and shop furniture sector (SIC 31010).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 29 September 2025, were filed as small company accounts on 24 April 2026. The confirmation statement was last made up to 22 March 2026 and filed the following day.

The board consists of three British directors: Anthony Peter Cole (appointed 30 June 2009), Ian Colmet Samuel (appointed 1 August 2016) and Jamie Wilson (appointed 23 March 2021). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
29 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
29 September 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Accounts With Accounts Type Small
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Accounts With Accounts Type Full
Accounts
1 February 2016 View
Resolution
Resolution
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Name Of Class Of Shares
Capital
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Capital Name Of Class Of Shares
Capital
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Legacy
Mortgage
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2014 View
Termination Secretary Company With Name
Officers
9 March 2014 View
Termination Director Company With Name
Officers
2 May 2013 View
Move Registers To Registered Office Company
Address
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Legacy
Mortgage
6 December 2012 View
Certificate Change Of Name Company
Change Of Name
13 November 2012 View
Change Of Name Notice
Change Of Name
1 November 2012 View
Resolution
Resolution
1 November 2012 View
Reregistration Public To Private Company
Change Of Name
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Re Registration Memorandum Articles
Incorporation
4 October 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Resolution
Resolution
1 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Name Of Class Of Shares
Capital
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Legacy
Mortgage
25 June 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Certificate Change Of Name Company
Change Of Name
29 August 2009 View
Legacy
Mortgage
13 August 2009 View
Accounts Balance Sheet
Accounts
24 July 2009 View
Auditors Report
Auditors
24 July 2009 View
Auditors Statement
Auditors
24 July 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 July 2009 View
Re Registration Memorandum Articles
Incorporation
24 July 2009 View
Legacy
Reregistration
24 July 2009 View
Legacy
Reregistration
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Capital
6 July 2009 View
Memorandum Articles
Incorporation
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Officers
15 June 2009 View
Incorporation Company
Incorporation
30 March 2009 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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