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Stag Automation Limited, NP15 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAG AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stag Automation Limited. The company was founded 43 years ago and was given the registration number 01557381. The firm's registered office is in USK. You can find them at 2b Maryport Street, , Usk, Gwent. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:STAG AUTOMATION LIMITED
Company Number:01557381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1981
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:2b Maryport Street, Usk, Gwent, NP15 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Westwood Park Road, Peterborough, England, PE3 6JL

Director07 February 2024Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary-Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary-Active
30 Sylvia Gardens, Wembley, HA9 6HR

Secretary30 December 1996Active
20 Caponfield, Welwyn Garden City, AL7 4AP

Secretary06 September 2004Active
21, John Bends Way, Parson Drove, Wisbech, England, PE13 4PS

Director-Active

People with Significant Control

Mr Stuart John Wallace
Notified on:07 February 2024
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:21, Westwood Park Road, Peterborough, England, PE3 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Elgan Neville Howell
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:21, John Bends Way, Wisbech, England, PE13 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-15Accounts

Change account reference date company previous extended.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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