Stag Gates Services Limited SOUTHAMPTON


Stag Gates Services started in year 1985 as Private Limited Company with registration number 01957709. The Stag Gates Services company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS. Since Tue, 2nd May 2017 Stag Gates Services Limited is no longer carrying the name Fiander Tovell.

The firm has 3 directors, namely Christopher G., Andrew J. and Catherine R.. Of them, Catherine R. has been with the company the longest, being appointed on 1 April 2000 and Christopher G. has been with the company for the least time - from 27 September 2023. As of 19 April 2024, there were 5 ex directors - Andrew Q., Paul G. and others listed below. There were no ex secretaries.

Stag Gates Services Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01957709
Date of Incorporation Tue, 12th Nov 1985
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 27 September 2023

Andrew J.

Position: Director

Appointed: 22 July 2015

Catherine R.

Position: Director

Appointed: 01 April 2000

Andrew Q.

Position: Director

Resigned: 30 May 2019

Andrew Q.

Position: Secretary

Resigned: 05 March 2018

Paul G.

Position: Director

Appointed: 15 March 2004

Resigned: 30 May 2008

Paul M.

Position: Director

Appointed: 12 February 1996

Resigned: 30 September 2023

Lee T.

Position: Director

Appointed: 17 September 1991

Resigned: 15 March 2004

Raymond F.

Position: Director

Appointed: 17 September 1991

Resigned: 31 March 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Fiander Tovell Group Limited from Southampton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Julia J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiander Tovell Group Limited

Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10620131
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia J.

Notified on 9 April 2021
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter R.

Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Margaret Q.

Notified on 6 April 2016
Ceased on 22 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fiander Tovell May 2, 2017
F.t. & (financial Services) May 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Debtors170 671301 918327 152237 917397 323194 522107
Other Debtors   1 163   
Other
Amounts Owed By Related Parties      107
Average Number Employees During Period  6262615926
Bank Borrowings Overdrafts    626  
Corporation Tax Payable25 23549 18145 17627 57635 94416 463 
Creditors169 459213 532214 668190 421340 594194 415 
Net Current Assets Liabilities1 21288 386112 48447 49656 729107107
Number Shares Issued Fully Paid 1 000     
Other Creditors2 9572 5122 7668 88610 8407 815 
Other Taxation Social Security Payable131 311161 281166 521153 414292 633169 980 
Par Value Share 10     
Trade Creditors Trade Payables9 956558205545551157 
Trade Debtors Trade Receivables170 671301 918327 152236 754397 323194 522 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, September 2023
Free Download (7 pages)

Company search

Advertisements