Stag Geological Services Limited in Calleva Park ALDERMASTON READING

Stag Geological Services Limited ALDERMASTON READING

Founded in 1995, Stag Geological Services, classified under reg no. 03112481 is an active company. Currently registered at 3 Fortuna Court RG7 8UB, Aldermaston Reading the company has been in the business for twenty nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 1995-11-06 Stag Geological Services Limited is no longer carrying the name Enfranchise 195.

The company has 4 directors, namely Stuart B., Scott C. and Trefor S. and others. Of them, Stuart B., Scott C., Trefor S., Christopher J. have been with the company the longest, being appointed on 8 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stag Geological Services Limited Address / Contact

Office Address	3 Fortuna Court
Office Address2	Calleva Park
Town	Aldermaston Reading
Post code	RG7 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112481
Date of Incorporation	Wed, 11th Oct 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Stuart B.

Position: Director

Appointed: 08 November 2023

Scott C.

Position: Director

Appointed: 08 November 2023

Trefor S.

Position: Director

Appointed: 08 November 2023

Christopher J.

Position: Director

Appointed: 08 November 2023

David B.

Position: Secretary

Appointed: 15 January 2012

Resigned: 24 January 2023

Jacqueline F.

Position: Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Ralph S.

Position: Director

Appointed: 20 October 1995

Resigned: 08 November 2023

Robert F.

Position: Secretary

Appointed: 20 October 1995

Resigned: 01 April 2012

Robert F.

Position: Director

Appointed: 20 October 1995

Resigned: 08 November 2023

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1995

Resigned: 20 October 1995

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 11 October 1995

Resigned: 20 October 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 8 names. As BizStats discovered, there is Christopher J. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Trefor S. This PSC has significiant influence or control over the company,. Then there is Scott C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christopher J.

Notified on	8 November 2023
Nature of control:	significiant influence or control

Trefor S.

Notified on	8 November 2023
Nature of control:	significiant influence or control

Scott C.

Notified on	8 November 2023
Nature of control:	significiant influence or control

Stuart B.

Notified on	8 November 2023
Nature of control:	significiant influence or control

Ralph S.

Notified on	6 April 2016
Ceased on	8 November 2023
Nature of control:	significiant influence or control

Robert F.

Notified on	6 April 2016
Ceased on	8 November 2023
Nature of control:	significiant influence or control

Jacqueline F.

Notified on	6 April 2016
Ceased on	8 November 2023
Nature of control:	significiant influence or control

Helen S.

Notified on	6 April 2016
Ceased on	23 October 2017
Nature of control:	significiant influence or control

Company previous names

Enfranchise 195	November 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	1 161 378	582 778	179 197	222 124	258 419	139 022	216 452	129 614
Current Assets	2 540 861	1 817 151	1 901 291	2 335 462	1 531 419	1 737 977	1 843 788	1 996 646
Debtors	1 379 483	1 234 372	1 722 094	2 113 338	1 273 000	1 598 955	1 627 336	1 867 032
Other Debtors	208 634	313 228	235 977	311 396	268 748	257 166	243 083	726 428
Property Plant Equipment	120 583	121 993	112 668	107 400	98 930	12 803	9 949	8 568

Other
Accumulated Depreciation Impairment Property Plant Equipment	107 496	120 931	105 264	111 117	119 587	68 852	71 614	59 970
Amounts Owed By Group Undertakings	67 643	124 123
Average Number Employees During Period		14	14	13	10	11	10	10
Creditors	3 326 885	3 435 037	4 106 596	4 774 956	4 124 073	4 319 993	4 565 198	4 179 708
Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 662	3 400		56 616	493	14 203
Disposals Property Plant Equipment			26 662	3 400		136 862	522	14 961
Future Minimum Lease Payments Under Non-cancellable Operating Leases	54 800	54 800	54 800	49 332	49 332	54 800	54 800	54 800
Increase From Depreciation Charge For Year Property Plant Equipment		13 435	10 995	9 253	8 470	5 881	3 255	2 559
Net Current Assets Liabilities	-786 024	-1 617 887	-2 205 305	-2 439 494	-2 592 654	-2 582 016	-2 721 410	-2 183 062
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors	2 803 180	2 690 091	2 944 297	3 254 783	3 271 229	3 245 117	3 239 073	3 186 705
Other Taxation Social Security Payable	38 994	50 700	44 870	68 107	33 943	39 805	25 939	27 002
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost	228 079	242 924	217 932	218 517	218 517	81 655	81 563	68 538
Total Additions Including From Business Combinations Property Plant Equipment		14 845	1 670	3 985			430	1 936
Total Assets Less Current Liabilities	-665 441	-1 495 894	-2 092 637	-2 332 094	-2 493 724	-2 569 213	-2 711 461	-2 174 494
Trade Creditors Trade Payables	484 711	694 247	1 117 429	1 452 066	818 901	1 035 071	1 300 186	966 001
Trade Debtors Trade Receivables	1 103 206	921 145	1 486 117	1 801 942	1 004 252	1 341 789	1 384 253	1 140 604

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 14th, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 14th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 15th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 22nd, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 20th, July 2017	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 2015-10-31 filed on: 7th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-10-31 filed on: 17th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-14: 100.00 GBP	capital
AA	Medium company accounts made up to 2013-10-31 filed on: 2nd, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-10-31 filed on: 7th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2011-10-31 filed on: 13th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-10-31 filed on: 22nd, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-10-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-10-31 filed on: 16th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 18th, November 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 21st, July 2007	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 21st, July 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 13th, March 2006	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 13th, March 2006	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 29th, October 2004	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 29th, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 25th, March 2003	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 25th, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 9th, August 2002	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 9th, August 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-30 (Director resigned)	annual return
AA	Small company accounts for the period up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (3 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/99	annual return
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 15th, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 15th, July 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 31st, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 31st, December 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/97	annual return
AA	Small company accounts for the period up to 1996-10-31 filed on: 24th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 24th, December 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-12-24 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/96	annual return
363s	Period up to 1996-12-24 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/96	annual return

Stag Geological Services Limited ALDERMASTON READING

Stag Geological Services Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

Scott C.

Trefor S.

Christopher J.

David B.

Jacqueline F.

Ralph S.

Robert F.

Robert F.

Pennsec Limited

Penningtons Directors (no 1) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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