STAGE ONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STAGE ONE GROUP LIMITED
COMPANY NUMBER
07891855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/12/2011
(13years old)
WEBSITE
www.stageone.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2011
14/02/2018
STAGE ONE CREATIVE SERVICES COMPANIES LIMITED
YORK
YO26 7QF
Telephone: 01423358001
TPS: No
Hangar
88 Marston Moor Business Park
Tockwith
York, North Yorkshire
YO26 7QF
Telephone: 358001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAGE ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| PEEL STUDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Timothy Ivan Leigh (920207362) Appointed |
Credit Risk Overview
Want to learn more about STAGE ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAGE ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAGE ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/12/2011 - Present (13years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAGE ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| PEEL STUDIO LIMITED | Company is dissolved | View Report |
| STAGE ONE CREATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CES ELECTRICAL SERVICES LTD | Non-Trading | View Report |
| SCENIC SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAGE ONE HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Timothy Ivan Leigh (920207362) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 31/01/2018 | Richard John Fagg (917546326) has left the board |
| 31/01/2018 | New Company Secretary Elizebeth Anne Johnson (924257283) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Michael Keith Harrison (908662651) Appointed |
| 06/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 11/01/2017 | James William Tinsley (903981633) has left the board |
| 01/06/2016 | New Accounts filed |
| 15/01/2016 | Richard John Fagg (917468006) has left the board |
| 10/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/07/2013 | Simon John Wood (904833366) has left the board |
| 24/05/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | New Company Secretary Richard John Fagg (917546326) Appointed |
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