STAGE ELECTRICS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
STAGE ELECTRICS GROUP LIMITED

COMPANY NUMBER
08245994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/10/2012 (12 years and 1 months old)

WEBSITE
slx.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
28/10/2015 02/10/2019
SLX GROUP LIMITED
View all previous names

REGISTERED ADDRESS

ENCORE HOUSE, UNIT 3, BRITANNIA ROAD, PATCHWAY
BRISTOL
BS34 5TA

Telephone: 03300161300
TPS: No

TRADING ADDRESSES

Unit 3, Encore House
Britannia Road
Patchway
Bristol, Avon
BS34 5TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

42.91%

NET WORTH

£3.3M

51.07%

TOTAL LIABILITIES

£3.9M

0.73%

NET ASSETS

£3.5M

40.76%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STAGE ELECTRICS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STAGE ELECTRICS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

42.91%

NET WORTH

£3.3M

51.07%

TOTAL LIABILITIES

£3.9M

0.73%

NET ASSETS

£3.5M

40.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNA MARIA WESTERN	Owned: 20.06 %	Shares: 102,155	Price per share: £1.00	Total Value: £102,155.00
CAROLINE WHITEHEAD	Owned: 20.06 %	Shares: 102,155	Price per share: £1.00	Total Value: £102,155.00
ADAM PATRICK GAVIN BLAXILL	Owned: 20.06 %	Shares: 102,155	Price per share: £1.00	Total Value: £102,155.00
TREVOR SMALLWOOD	Owned: 19.62 %	Shares: 99,900	Price per share: £1.00	Total Value: £99,900.00
DANIEL VINCENT ALDRIDGE	Owned: 17.33 %	Shares: 88,230	Price per share: £1.00	Total Value: £88,230.00
MONA ALDRIDGE	Owned: 2.73 %	Shares: 13,900	Price per share: £1.00	Total Value: £13,900.00
WILLIAM ROGERS	Owned: 0.03 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
DAVID ATHOL COULL	Owned: 0.02 %	Shares: 116	Price per share: £1.00	Total Value: £116.00
DANIEL VINCENT ALDRIDGE	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN STEVEN LAYCOCK	Owned: 0.02 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
TREVOR SMALLWOOD	Owned: 0.02 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
ADAM PATRICK GAVIN BLAXILL	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
ANNA MARIA WESTERN	Owned: 0.01 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
ANDREW PREECE	Owned: 0.01 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Smallwood 03/05/2013 - Present (11 years and 6 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 10 Past: 106	View Report
John Steven Laycock 11/06/2013 - Present (11 years and 5 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 17 Past: 52	View Report
QUAYSECO LIMITED 08/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 126 Past: 273	View Report
Andrew Richard Preece 04/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 47	View Report
William James Gerald Rogers 04/02/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 86	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member David Coull (927971324) Appointed
Date: 17/02/2021	Event: New Board Member Andrew Richard Preece (915890570) Appointed
Date: 17/02/2021	Event: New Board Member William James Gerald Rogers (903795711) Appointed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Gregory Keith Wood (918994328) has left the board
Date: 08/07/2016	Event: New Board Member Maria Ann Townsend (920969050) Appointed
Date: 07/07/2016	Event: Gerard James Irvine (916173371) has left the board
Date: 07/07/2016	Event: Daniel Vincent Aldridge (916057143) has left the board
Date: 17/06/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: Robert John Smith (911713920) has left the board
Date: 17/06/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 17/06/2015	Event: QUAYSECO LIMITED (918047962) has left the board
Date: 30/12/2014	Event: New Board Member Gregory Keith Wood (918994328) Appointed
Date: 14/11/2014	Event: New Annual Return filed
Date: 19/07/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Company Secretary QUAYSECO LIMITED (918047962) Appointed
Date: 24/07/2013	Event: John Steven Laycock (917978459) has left the board
Date: 24/07/2013	Event: New Board Member John Steven Laycock (900164478) Appointed
Date: 17/07/2013	Event: New Board Member John Steven Laycock (917978459) Appointed
Date: 14/06/2013	Event: Trevor Smallwood (917865112) has left the board
Date: 14/06/2013	Event: New Board Member Trevor Smallwood (900153555) Appointed
Date: 03/06/2013	Event: New Board Member Trevor Smallwood (917865112) Appointed
Date: 29/05/2013	Event: Gerard James Irvine (917834910) has left the board
Date: 29/05/2013	Event: New Board Member Gerard James Irvine (916173371) Appointed
Date: 21/05/2013	Event: New Board Member Gerard James Irvine (917834910) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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STAGE ELECTRICS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£3.3M

£3.9M

£3.5M

People Overview

5

5

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£3.3M

£3.9M

£3.5M

Accounts

People Overview

5

5

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™