Stag Security Installations Limited in RUISLIP

Stag Security Installations Limited RUISLIP

Stag Security Installations started in year 2000 as Private Limited Company with registration number 04129809. The Stag Security Installations company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.

There is a single director in the firm at the moment - Paul S., appointed on 22 December 2000. In addition, a secretary was appointed - Lorraine S., appointed on 1 April 2002. Currenlty, the firm lists one former director, whose name is Anthony M. and who left the the firm on 31 March 2002. In addition, there is one former secretary - Beverley D. who worked with the the firm until 31 March 2002.

Stag Security Installations Limited Address / Contact

Office Address	70-72 Victoria Road
Town	Ruislip
Post code	HA4 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129809
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Lorraine S.

Position: Secretary

Appointed: 01 April 2002

Paul S.

Position: Director

Appointed: 22 December 2000

Anthony M.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 22 December 2000

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 2000

Resigned: 22 December 2000

Beverley D.

Position: Secretary

Appointed: 22 December 2000

Resigned: 31 March 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	-2 320	-2 278	-7 475

Balance Sheet
Net Assets Liabilities				5 801	5 801	5 801	-8 112	-15 295	-17 766
Current Assets	4 420	1 500	2 846	798	798	1 048
Debtors	3 920	1 000
Net Assets Liabilities Including Pension Asset Liability	-2 320	-2 278	-7 475
Stocks Inventory	350	350
Tangible Fixed Assets	5 937	5 631

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 322	-2 280
Shareholder Funds	-2 320	-2 278	-7 475

Other
Average Number Employees During Period					1	1	1	1	2
Creditors				9 923	9 923	10 173	-10 538	-15 666	-17 400
Net Current Assets Liabilities	-7 069	-5 839	-10 166	9 125	9 125	9 125	-9 652	-15 516	-17 250
Total Assets Less Current Liabilities	-1 132	-208	-5 405	3 766	3 766	3 766	-6 297	-12 845	-15 116
Accrued Liabilities Not Expressed Within Creditors Subtotal				848	848	848
Fixed Assets	5 937	5 631	4 761	5 359	5 359	5 359
Provisions For Liabilities Balance Sheet Subtotal				1 187	1 187	1 187
Accruals Deferred Income		883	883
Creditors Due Within One Year	11 489	7 339	13 012
Current Asset Investments	150	150
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	1 188	1 187	1 187
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		929
Tangible Fixed Assets Cost Or Valuation	15 256	16 185
Tangible Fixed Assets Depreciation	9 319	10 554
Tangible Fixed Assets Depreciation Charged In Period		1 235

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/08	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
363(288)	Thu, 14th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 17th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363(288)	Fri, 22nd Mar 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 21st, November 2001	accounts	Free Download (1 page)

Stag Security Installations Limited RUISLIP

Stag Security Installations Limited Address / Contact

Company Information / Profile

Company staff

Lorraine S.

Paul S.

Anthony M.

Cfl Secretaries Limited

Cfl Directors Limited

Beverley D.

People with significant control

Annual reports financial information

Company filings

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