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STAG ENTERPRISES LIMITED

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

This company is commonly known as Stag Enterprises Limited. The company was founded 31 years ago and was given the registration number 02805076. The firm's registered office is in CHARD. You can find them at 17-18 Leach Road, Chard Business Park, Chard, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STAG ENTERPRISES LIMITED
Company Number:02805076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17-18 Leach Road, Chard Business Park, Chard, Somerset, TA20 1FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18 Leach Road, Chard Business Park, Chard, United Kingdom, TA20 1FA

Secretary30 March 1993Active
17-18 Leach Road, Chard Business Park, Chard, United Kingdom, TA20 1FA

Director30 March 1993Active
120 East Road, London, N1 6AA

Nominee Secretary30 March 1993Active
120 East Road, London, N1 6AA

Nominee Director30 March 1993Active

People with Significant Control

Dr Vera Maria Arruda Austin
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:17-18 Leach Road, Chard Business Park, Chard, United Kingdom, TA20 1FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James David Sharwood Austin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:17-18 Leach Road, Chard Business Park, Chard, United Kingdom, TA20 1FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-22Resolution

Resolution.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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