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STAGE CONTROL LIMITED

Learn more about STAGE CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 STATION PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6RW

STAGE CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00896179
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.18
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 90030 - Artistic creation
  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.19

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 6
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES NEW / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JENKINS / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES NEW / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JENKINS / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10

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Company directors and board members:

IAN CHARLES NEW (current)
Secretary, 1992.05.12
189 WHITCHURCH LANE , EDGWARE
HA8 6QT, MIDDLESEX
DAVID JAMES JENKINS (current)
Director, SALE DIRECTOR LIGHTING CONSULTANT, 1992.05.12
1 CHERRYWOOD GARDENS FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AX, BUCKINGHAMSHIRE
IAN CHARLES NEW (current)
Director, MECHANICAL ENGINEER, 1992.05.12
189 WHITCHURCH LANE , EDGWARE
HA8 6QT, MIDDLESEX
DOUGLAS RICH (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.12 - 1999.03.14
21 BASING HILL , WEMBLEY
HA9 9QS, MIDDLESEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 45,976 - 1.85 % £ 46,844
Tangible Fixed Assets £ 45,976 - 1.85 % £ 46,844
Current Assets £ 31,031 + 17.01 % £ 26,519
Tangible Fixed Assets Depreciation £ 73,719 + 2.57 % £ 71,871
Debtors £ 8,557 - 34.79 % £ 13,123
Shareholder Funds £ 27,012 - 8.72 % £ 29,591
Profit Loss Account Reserve £ 27,018 - 8.71 % £ 29,597
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 27,012 - 8.72 % £ 29,591
Total Assets Less Current Liabilities £ 27,012 - 8.72 % £ 29,591
Net Current Assets Liabilities £ 72,988 - 4.51 % £ 76,435
Creditors Due Within One Year £ 104,019 + 1.03 % £ 102,954
Cash Bank In Hand £ 13,596 + 250.68 % £ 3,877
Stocks Inventory £ 8,878 - 6.73 % £ 9,519
Tangible Fixed Assets Cost Or Valuation £ 119,695 + 0.83 % £ 118,715

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Information about the Private Limited Company STAGE CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data