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H.g. Stacey Limited LISKEARD


H.g. Stacey started in year 2003 as Private Limited Company with registration number 04880146. The H.g. Stacey company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Liskeard at The Memorial Works. Postal code: PL14 5EP.

There is a single director in the company at the moment - Paul S., appointed on 28 August 2003. In addition, a secretary was appointed - Deborah S., appointed on 28 August 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the PL14 5EP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1077043 . It is located at The Memorial Works, Tremar Coombe, Liskeard with a total of 1 carsand 1 trailers.

H.g. Stacey Limited Address / Contact

Office Address The Memorial Works
Office Address2 Tremar Coombe
Town Liskeard
Post code PL14 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04880146
Date of Incorporation Thu, 28th Aug 2003
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Deborah S.

Position: Secretary

Appointed: 28 August 2003

Paul S.

Position: Director

Appointed: 28 August 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Paul S. This PSC and has 50,01-75% shares. The second entity in the PSC register is Deborah S. This PSC owns 25-50% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Deborah S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth30 22424 07733 34345 96453 36960 352       
Balance Sheet
Cash Bank In Hand25 50336 34551 90850 57373 52078 980       
Current Assets102 846101 074112 091115 504131 589133 840133 761159 991189 208198 923249 523274 531343 465
Debtors32 52526 99622 03225 42121 96716 318       
Net Assets Liabilities Including Pension Asset Liability30 22424 07733 343          
Stocks Inventory44 81837 73338 15139 51036 10238 542       
Tangible Fixed Assets12 5089 51214 78518 88214 64110 975       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve30 12423 97733 24345 86453 26960 252       
Shareholder Funds30 22424 07733 34345 96453 36960 352       
Other
Average Number Employees During Period        44433
Creditors     84 46379 64683 11196 06681 09292 99290 052102 618
Creditors Due After One Year30 00030 000           
Creditors Due Within One Year55 13056 50993 53388 42292 86184 463       
Depreciation Amortisation Impairment Expense     3 6663 994      
Fixed Assets12 5089 51214 78518 88214 64110 97511 9629 7987 34911 7379 0227 9595 970
Intangible Fixed Assets Aggregate Amortisation Impairment72 94972 94972 94972 94972 949        
Intangible Fixed Assets Cost Or Valuation72 94972 94972 94972 94972 949        
Net Current Assets Liabilities47 71644 56518 55827 08238 72849 37754 11576 88093 142117 831156 531184 479240 847
Number Shares Allotted 100100100100100       
Other Operating Expenses Format2     38 97343 000      
Other Operating Income Format2     221215      
Par Value Share 11111       
Profit Loss     24 98323 725      
Raw Materials Consumables Used     48 43955 470      
Share Capital Allotted Called Up Paid100100100100100100       
Staff Costs Employee Benefits Expense     68 33769 211      
Tangible Fixed Assets Additions 18310 20910 399647        
Tangible Fixed Assets Cost Or Valuation29 80529 98840 19750 59651 243        
Tangible Fixed Assets Depreciation17 29720 47625 41231 71436 60240 268       
Tangible Fixed Assets Depreciation Charged In Period 3 1794 9366 3024 8883 666       
Tax Tax Credit On Profit Or Loss On Ordinary Activities     7 1235 418      
Total Assets Less Current Liabilities60 22454 07733 34345 96453 36960 35266 07786 678100 491129 568165 553192 438246 817
Turnover Revenue     191 300200 603      

Transport Operator Data

The Memorial Works
Address Tremar Coombe
City Liskeard
Post code PL14 5EP
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 11th, July 2023
Free Download (5 pages)

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