Stage One Creative Services Limited
Company Profile
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MediumStage One Creative Services Limited
03150434•Private Limited With Share Capital
Hangar 88, Marston Business Park, Tockwith, YO267QF
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Incorporated
24/01/1996
Company Age
30 years
Directors
4
Employees
135
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Stage One Creative Services Limited (03150434) is a private limited with share capital incorporated on 24/01/1996 (30 years old) and registered in tockwith, YO267QF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Stage one work within the architecture, design and events industries, finding ingenious and innovative ways to bring clients\u2019 ideas to life. our work in creative manufacture and construction has been seen across the globe, winning us a 2013 queen\u2019s award in recognition of 10 years\u2019 co...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 24/01/1996
YO267QF
135 employees
Financial Overview
Total Assets
£15.33M
Liabilities
£10.19M
Net Assets
£5.14M
Turnover
£15.23M
Cash
£4.18M
Key Metrics
135
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:20-07-2011
Legacy
Category:Mortgage
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Mortgage
Date:19-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Accounts
Date:23-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Address
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2000
Import / Export
Imports
12 Months6
60 Months30
Exports
12 Months6
60 Months42
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hangar, 88 Marston Moor Business Park, Tockwith, York, North Yorkshire, YO267QFRegistered
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