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Stage Set & Light Limited BIRMINGHAM

Stage Set & Light started in year 2005 as Private Limited Company with registration number 05334962. The Stage Set & Light company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at 1 Langley Drive. Postal code: B35 7AD.

At the moment there are 3 directors in the the company, namely Adrian R., Stewart D. and Angela C.. In addition one secretary - Clive H. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the B35 7AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1072220 . It is located at 1 Langley Drive, Castle Bromwich, Birmingham with a total of 3 cars.

Stage Set & Light Limited Address / Contact

Office Address 1 Langley Drive
Town Birmingham
Post code B35 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05334962
Date of Incorporation Tue, 18th Jan 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Adrian R.

Position: Director

Appointed: 01 April 2014

Stewart D.

Position: Director

Appointed: 01 April 2008

Clive H.

Position: Secretary

Appointed: 18 January 2005

Angela C.

Position: Director

Appointed: 18 January 2005

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2005

Resigned: 18 January 2005

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 18 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Angela C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Clive H. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Clive H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth66 42366 72055 18926113 346       
Balance Sheet
Cash Bank On Hand    11 01916 25028 47974 758164 968136 47856 58365 933
Current Assets209 085231 392172 281159 512153 368214 820282 360352 474322 222147 886256 158302 946
Debtors163 097185 594118 154131 387110 487133 514218 633252 022157 25411 408199 575237 013
Net Assets Liabilities    13 34682 277134 072262 669290 57133 51842 518137 592
Other Debtors           14 019
Property Plant Equipment    129 280178 500159 940175 340160 96094 80027 99059 947
Total Inventories    31 86265 05635 24825 694    
Cash Bank In Hand15 1467 53313 32412811 019       
Net Assets Liabilities Including Pension Asset Liability66 42366 72055 18926113 346       
Stocks Inventory30 84238 26540 80327 99731 862       
Tangible Fixed Assets112 330105 540131 220103 310129 280       
Reserves/Capital
Called Up Share Capital110110110110110       
Profit Loss Account Reserve66 31366 61055 07915113 236       
Shareholder Funds66 42366 72055 18926113 346       
Other
Accrued Liabilities    6 7443 2753 8804 2004 20017 0143 6915 160
Accumulated Depreciation Impairment Property Plant Equipment    215 267225 228251 189248 032252 597318 845347 564315 367
Additions Other Than Through Business Combinations Property Plant Equipment     88 13017 24264 60753 78088 60 235
Average Number Employees During Period    111111111111118
Bank Borrowings     52 79519 973  41 66738 83843 379
Bank Overdrafts    16 376       
Creditors    43 04317 110280 3656 59628 31263 80238 83810 033
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -28 949-9 841-44 875-63 595 -13 121-60 475
Disposals Property Plant Equipment     -28 949-9 841-52 365-63 595 -38 091-60 475
Dividend Per Share Interim    6 5707 5408 60010 50011 0507 4009 12013 650
Dividends Paid On Shares Interim    157 977133 480167 920212 030204 760134 720139 600202 720
Finance Lease Liabilities Present Value Total    11 8775 9445 9446 59628 3126 177 10 033
Increase From Depreciation Charge For Year Property Plant Equipment     38 91035 80241 71768 16066 24841 84028 278
Net Current Assets Liabilities-9 759-5 916-21 948-53 682-50 781-46 5651 995126 648181 14613 61456 876100 802
Nominal Value Allotted Share Capital    110110110110110110110110
Number Shares Issued Fully Paid    110110110110110110110110
Other Creditors    37 57742 54256 32268810 1121 8013 3921 450
Other Remaining Borrowings    31 16611 16665 004     
Par Value Share 11111111111
Prepayments    2 0007705106 41813 5355 99016 94126 728
Property Plant Equipment Gross Cost    344 547403 728411 129423 372413 557413 645375 554375 314
Provisions For Liabilities Balance Sheet Subtotal    22 11032 54827 86332 72323 22311 0943 51013 124
Taxation Social Security Payable    27 14823 95854 13163 792110 78389 67187 151101 724
Total Assets Less Current Liabilities102 57199 624109 27249 62878 499131 935161 935301 988342 106108 41484 866160 749
Total Borrowings    43 04317 11090 9216 59628 31263 80238 83810 033
Trade Creditors Trade Payables    58 39364 98775 11176 7879 80411 27695 04844 698
Trade Debtors Trade Receivables    108 487132 744218 123245 604143 7195 418182 634196 266
Work In Progress    31 86265 05635 24825 694    
Director Remuneration    19 20019 200      
Creditors Due After One Year23 16618 16733 16633 16743 043       
Creditors Due Within One Year218 844237 308194 229213 194204 149       
Fixed Assets112 330105 540131 220103 310129 280       
Number Shares Allotted110110110110110       
Provisions For Liabilities Charges12 98214 73720 91716 20022 110       
Value Shares Allotted110110110110110       

Transport Operator Data

1 Langley Drive
Address Castle Bromwich
City Birmingham
Post code B35 7AD
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, November 2023 		Free Download (10 pages)

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