Statsdirect Limited. Head office in Birkenhead. Check Director.

Statsdirect Limited, Birkenhead

Statsdirect Limited is a private limited company. Located at 9 Mountwood Road, Birkenhead CH42 8NQ, the above-mentioned 22 years old enterprise was incorporated on 2002-03-20 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in this enterprise: James B. (appointed on 21 April 2008), Iain B. (appointed on 25 March 2002). Moving on to the secretaries (1 in total), we can name: James B. (appointed on 28 August 2007).

About
Name: Statsdirect Limited
Number: 04399867
Incorporation date: 2002-03-20
End of financial year: 31 March


Address:	9 Mountwood Road Birkenhead CH42 8NQ
SIC code:	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development 58290 - Other software publishing

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	50,01-75% shares

Iain B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,799	30,687	29,955	28,725	41,414	43,991	49,721	41,648	43,925	45,732	48,174
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	28,638	29,823	29,131	33,874	-	-	-	-	-	-	-
Tangible Fixed Assets	3,067	2,152	1,515	7,152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,638	29,823	29,131	33,874	44,928	39,771	43,750	39,716	42,842	44,696	45,648

The due date for Statsdirect Limited confirmation statement filing is 2024-04-03. The previous one was sent on 2023-03-20. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: James B. who has over 1/2 to 3/4 of shares . Iain B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 61 Bridle Way Grantchester Cambridge CB3 9NY England on 18th July 2019 to 9 Mountwood Road Birkenhead CH42 8NQ filed on: 18th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 9 Bonville Chase Altrincham Cheshire WA14 4QA on 17th April 2018 to 61 Bridle Way Grantchester Cambridge CB3 9NY filed on: 17th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, November 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 20th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 02/10/06 from: 11 gresham way sale cheshire M33 3UY filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 11 gresham way sale cheshire M33 3UY filed on: 2nd, October 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd March 2003 with complete member list filed on: 22nd, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2003 with complete member list filed on: 22nd, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd March 2003 annual return
287	Registered office changed on 16/12/02 from: 1 westbury barns west end ashwell hertfordshire SG7 5PJ filed on: 16th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 1 westbury barns west end ashwell hertfordshire SG7 5PJ filed on: 16th, December 2002 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 14th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 14th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 29/03/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 29th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 29th, March 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, March 2002 \| incorporation	Free Download (9 pages)

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