Stage One Group Limited
Company Profile
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MediumStage One Group Limited
07891855•Private Limited With Share Capital
Hangar 88 Marston Business Park, Tockwith, York, YO267QF
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Incorporated
23/12/2011
Company Age
14 years
Directors
4
Employees
140
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Stage One Group Limited (07891855) is a private limited with share capital incorporated on 23/12/2011 (14 years old) and registered in york, YO267QF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 23/12/2011
YO267QF
140 employees
Financial Overview
Total Assets
£20.52M
Liabilities
£7.08M
Net Assets
£13.44M
Turnover
£16.23M
Cash
£5.90M
Key Metrics
140
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Resolution
Category:Resolution
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Capital Cancellation Shares
Category:Capital
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2019
Capital Cancellation Shares
Category:Capital
Date:04-12-2019
Capital Cancellation Shares
Category:Capital
Date:04-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2019
Capital Cancellation Shares
Category:Capital
Date:26-07-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Legacy
Category:Miscellaneous
Date:05-04-2018
Resolution
Category:Resolution
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Cancellation Shares
Category:Capital
Date:02-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
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:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Capital Cancellation Shares
Category:Capital
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2013
Capital Cancellation Shares
Category:Capital
Date:03-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Capital Cancellation Shares
Category:Capital
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:23-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
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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