Stage Electrics Group Limited

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Stage Electrics Group Limited

08245994•Private Limited With Share Capital

800-900, Quadrant, Ash Ridge Road, Bristol, BS324QA
Website03300161300

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Incorporated

09/10/2012

Company Age

13 years

Directors

11

Employees

112

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Stage Electrics Group Limited (08245994) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in bristol, BS324QA. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/10/2012
BS324QA
112 employees

Financial Overview

Total Assets

£8.61M

Liabilities

£4.45M

Net Assets

£4.16M

Turnover

£20.57M

Cash

£1.53M

Key Metrics

112

Employees

11

Directors

15

Shareholders

Board of Directors

5
W
william james gerald rogers
director
T
trevor smallwood
director
J
john steven laycock
director
A
andrew richard preece
director
D
david athol coull
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-07-2019
Legacy
Category:Capital
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Resolution
Category:Resolution
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Capital Cancellation Shares
Category:Capital
Date:08-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Cancellation Shares
Category:Capital
Date:10-05-2017
Capital Cancellation Shares
Category:Capital
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Capital Cancellation Shares
Category:Capital
Date:22-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Capital Cancellation Shares
Category:Capital
Date:20-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Capital Cancellation Shares
Category:Capital
Date:17-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Move Registers To Sail Company
Category:Address
Date:09-08-2013
Change Sail Address Company
Category:Address
Date:09-08-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date26/04/2025
Latest Accounts31/07/2024

Trading Addresses

800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS324QARegistered
Unit 3, Encore House, Britannia Road Patchway Trading Est, Bristol, Avon, BS345TA

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Contact

03300161300
slx.co.uk
800-900, Quadrant, Ash Ridge Road, Bristol, BS324QA