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Stairbox Limited

Stairbox Limited is an active company incorporated on 13 March 2018 with the registered office located in Birmingham, Worcestershire. Stairbox Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11252778
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom
Telephone
01782832555
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in Ireland • Born in Jun 1960
Director • Financial Controller • Irish • Lives in Ireland • Born in May 1985
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • Operations Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AVC (Stairbox) Limited
Grafton Group Secretarial Services Limited, Charles Anthony Rinn, and 3 more are mutual people.
Active
T A Windows Limited
Alison Pope, Mr Michael Peter Walker, and 1 more are mutual people.
Active
Jackson Leasing Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
J Thomas Edwards & Sons Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
B D Estates (1999) Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
British Dredging (Services) Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
Cooper Clarke Group Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
Edward Dock Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.1M
Same as previous period
Total Liabilities
-£9.1M
Same as previous period
Net Assets
£274
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Mark Leslie Winter Appointed
2 Months Ago on 7 Aug 2025
Mr David O'donoghue Appointed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Charles Anthony Rinn Resigned
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Appointment of Mr David O'donoghue as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Mark Leslie Winter as a director on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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