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Stage One Limited NEAR YORK

Founded in 1998, Stage One, classified under reg no. 03590698 is an active company. Currently registered at Hangar 88 Marston Business Park YO26 7QF, Near York the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark J., appointed on 21 July 2006. In addition, a secretary was appointed - Michael H., appointed on 8 August 2019. At the moment there is 1 former director listed by the firm - Simon W., who left the firm on 21 July 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Stage One Limited Address / Contact

Office Address Hangar 88 Marston Business Park
Office Address2 Tockwith
Town Near York
Post code YO26 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590698
Date of Incorporation Wed, 1st Jul 1998
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael H.

Position: Secretary

Appointed: 08 August 2019

Mark J.

Position: Director

Appointed: 21 July 2006

Richard F.

Position: Secretary

Appointed: 02 January 2013

Resigned: 08 August 2019

Simon W.

Position: Director

Appointed: 01 July 1998

Resigned: 21 July 2006

Robert R.

Position: Secretary

Appointed: 01 July 1998

Resigned: 27 May 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 01 July 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 01 July 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Mark J. The abovementioned PSC and has 75,01-100% shares.

Mark J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222222
Other
Amounts Owed To Group Undertakings470470470470470470
Creditors470470470470470470
Net Current Assets Liabilities-468-468-468-468-468-468
Number Shares Issued Fully Paid 22222
Par Value Share 11111
Total Assets Less Current Liabilities-468-468-468-468-468-468

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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