AVC (STAIRBOX) LIMITED

Key Data

Status

Active

Company No.

02880882

Incorporation date

15/12/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1993)

27/03/2026

Termination of appointment of Michael Peter Walker as a director on 2026-03-27

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

25/11/2025

Change of details for Stairbox Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

11/06/2025

Director's details changed for Mark Leslie Winter on 2025-06-11

View PDF (2 pages)

05/06/2025

Appointment of Mr. David O'donoghue as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Second filing for the appointment of Mr. Mark Leslie Winter as a director

View PDF (3 pages)

30/05/2025

Appointment of Mr. Mark Leslie Winter as a director on 2025-05-30

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

21/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

25/07/2024

Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03

View PDF (1 pages)

09/04/2024

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 2024-04-09

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

10/07/2023

Appointment of Michael Peter Walker as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Appointment of Mrs Alison Pope as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Termination of appointment of Alex Matthew Hancock as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

21/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

08/01/2021

Statement of capital following an allotment of shares on 1994-01-10

View PDF (2 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

23/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

23/12/2020

Change of details for Stairbox Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

23/12/2020

Termination of appointment of Michael Peter Walker as a director on 2020-11-30

View PDF (1 pages)

23/12/2020

Termination of appointment of Andrew Philip Hancock as a director on 2020-11-30

View PDF (1 pages)

23/12/2020

Termination of appointment of Thomas Andrew Hancock as a director on 2020-11-30

View PDF (1 pages)

23/12/2020

Termination of appointment of Andrew Philip Hancock as a secretary on 2020-11-30

View PDF (1 pages)

23/12/2020

Appointment of Grafton Group Secretarial Services Limited as a secretary on 2020-11-30

View PDF (2 pages)

23/12/2020

Appointment of Mr Charles Anthony Rinn as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Appointment of Mr Jonathon Paul Sowton as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Registered office address changed from Stairbox House Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TW to Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT on 2020-12-23

View PDF (1 pages)

02/08/2020

Appointment of Mr Michael Peter Walker as a director on 2020-08-01

View PDF (2 pages)

02/08/2020

Termination of appointment of Mark Leslie Winter as a director on 2020-07-31

View PDF (1 pages)

29/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

29/12/2019

Notification of Stairbox Limited as a person with significant control on 2019-04-11

View PDF (2 pages)

29/12/2019

Withdrawal of a person with significant control statement on 2019-12-29

View PDF (2 pages)

11/11/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

08/05/2019

Resolutions

View PDF (13 pages)

08/05/2019

Resolutions

View PDF (13 pages)

08/05/2019

Change of share class name or designation

View PDF (2 pages)

08/05/2019

Sub-division of shares on 2019-04-11

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

24/08/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

27/04/2018

Resolutions

View PDF (3 pages)

23/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2018

Cessation of Carol Hancock as a person with significant control on 2017-12-25

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

17/11/2017

Resolutions

View PDF (2 pages)

17/11/2017

Cancellation of shares. Statement of capital on 2017-09-20

View PDF (4 pages)

07/11/2017

Change of details for Mrs Carol Hancock as a person with significant control on 2017-09-20

View PDF (5 pages)

07/11/2017

Cessation of Vaughn Graham Steele as a person with significant control on 2017-09-20

View PDF (2 pages)

07/11/2017

Termination of appointment of Vaughn Graham Steele as a director on 2017-09-20

View PDF (2 pages)

01/11/2017

Appointment of Mr Mark Leslie Winter as a director on 2017-11-01

View PDF (2 pages)

18/10/2017

Purchase of own shares.

View PDF (3 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Mr Thomas Andrew Hancock on 2015-12-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Andrew Philip Hancock on 2015-12-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Alex Matthew Hancock on 2015-12-15

View PDF (2 pages)

15/12/2015

Registered office address changed from Stairbox Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TW England to Stairbox House Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TW on 2015-12-15

View PDF (1 pages)

15/12/2015

Secretary's details changed for Mr Andrew Philip Hancock on 2015-12-15

View PDF (1 pages)

15/12/2015

Director's details changed for Mr Vaughn Graham Steele on 2015-12-15

View PDF (2 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

21/04/2015

Registered office address changed from Newfield Works, High Street Sandyford Stoke on Trent Staffordshire ST6 5PQ to Stairbox Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TW on 2015-04-21

View PDF (1 pages)

21/01/2015

Satisfaction of charge 028808820002 in full

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21/01/2015

Satisfaction of charge 028808820001 in full

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10/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

21/11/2014

Registration of charge 028808820002, created on 2014-11-18

View PDF (9 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

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04/04/2014

Registration of charge 028808820001

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

10/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

25/07/2011

Appointment of Thomas Hancock as a director

View PDF (3 pages)

25/07/2011

Appointment of Alex Hancock as a director

View PDF (3 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

05/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Andrew Philip Hancock on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Vaughn Graham Steele on 2009-10-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

27/01/2009

Director and secretary's change of particulars / andrew hancock / 26/01/2009

View PDF (2 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

14/01/2008

Ad 28/04/06--------- £ si [email protected]=25

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/05/2007

Registered office changed on 25/05/07 from: 443 king street fenton stoke on trent staffordshire ST4 3EE

View PDF (1 pages)

21/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/07/2006

Resolutions

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20/07/2006

Resolutions

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20/07/2006

Resolutions

View PDF (1 pages)

20/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/02/2005

S-div 01/02/05

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22/02/2005

Nc inc already adjusted 01/02/05

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (1 pages)

10/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

09/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

11/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

23/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

19/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

07/12/1998

Ad 26/11/98--------- £ si 1@1=1 £ ic 995/996

View PDF (2 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

04/02/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

01/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

23/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

13/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/03/1995

Certificate of change of name

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02/02/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/01/1994

Secretary resigned;new secretary appointed;new director appointed

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26/01/1994

Director resigned;new director appointed

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26/01/1994

Ad 10/01/94--------- £ si 995@1=995 £ ic 2/997

View PDF (2 pages)

26/01/1994

Registered office changed on 26/01/94 from: somerset house temple street birmingham west midlands B2 5DN

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26/01/1994

Accounting reference date notified as 31/03

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20/01/1994

Resolutions

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20/01/1994

Secretary resigned

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20/01/1994

Director resigned

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15/12/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, Andrew Philip	Director	10/01/1994 - 30/11/2020	17
Grafton Group Secretarial Services Limited	Corporate Secretary	30/11/2020 - Present	155
Brewer, Kevin	Nominee Director	15/12/1993 - 10/01/1994	2894
Mr Alex Hancock	Director	01/04/2011 - 30/06/2023	22
Brewer, Suzanne	Nominee Secretary	15/12/1993 - 10/01/1994	2524

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVC (STAIRBOX) LIMITED

AVC (STAIRBOX) LIMITED is an(a) Active company incorporated on 15/12/1993 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVC (STAIRBOX) LIMITED?

AVC (STAIRBOX) LIMITED is currently Active. It was registered on 15/12/1993 .

Where is AVC (STAIRBOX) LIMITED located?

AVC (STAIRBOX) LIMITED is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does AVC (STAIRBOX) LIMITED do?

AVC (STAIRBOX) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AVC (STAIRBOX) LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Michael Peter Walker as a director on 2026-03-27.