Stair Tread Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Gay, Stuart Malcolm · Director appointed 2008-07-04
• Colgate, Raymond Jose · Director appointed 2003-02-07
• Wallman, Clifford Edward · Director appointed 2003-01-14
• Walters, Brian Dennis · Director appointed 2003-03-21 resigned 2008-07-21
• Graeme, Dorothy May · Nominee Secretary appointed 2003-01-14 resigned 2003-01-14
• Graeme, Lesley Joyce · Nominee Director appointed 2003-01-14 resigned 2003-01-14

People with significant control (1)

• Stair Tread Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 046358300004
  Held by Lloyds Bank PLC
  Created 2019-04-03
  None.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-12-28 · satisfied 2022-05-16
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-03-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture deed Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2003-03-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-10-01 Director details changed CH01 Officers
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-23 Full accounts (paper) AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Full accounts (paper) AA Accounts
• 2022-05-16 Mortgage satisfy charge full MR04 Mortgage
• 2022-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-12 Full accounts (paper) AA Accounts
• 2021-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-05 Full accounts (paper) AA Accounts
• 2020-01-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.