A T Set & Stage Limited

Company Registration Number: 04619724

Company registered in England and Wales

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A T Set & Stage Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Cheshire.

Registered Address

22 SILVERTHORNE CLOSE
STALYBRIDGE
CHESHIRE
SK15 2DQ

There are 27 companies currently registered at this postcode, including this one.

All companies at SK15 2DQ

Registration Data

Company Number

04619724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £474,711£467,726£424,986£406,837£262,588£239,477£162,371£209,746£198,492£145,683£110,218
of which Cash £230,832£180,838£158,062£140,666£83,956£35,317£32,226£35,979£104,319£68,088£31,052
Total Assets £474,711£467,726£424,986£406,837£262,588£239,477£162,371£209,746£198,492£145,683£110,218
Current Liabilities £109,878£132,776£142,410£158,078£114,769£112,323£88,495£112,088£100,734£84,097£79,463
Net Current Assets £364,833£334,950£282,576£248,759£147,819£127,154£73,876£97,658£97,758£61,586£30,755
Total Net Worth £404,464£363,185£303,681£264,948£168,842£148,737£100,374£130,604£121,909£83,560£51,845

Previous Names

No previous names

Company Officers

  • THOMPSON, Alan Stephen

    Secretary

    Appointed on 17 December 2002

     

    171
    Broad Oak Lane
    Bury
    Lancashire
    BL9 7SQ
    United Kingdom

  • ASTON, Julie Louise

    Director

    Appointed on 19 July 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1969

    22 Silverthorne Close
    Stalybridge
    Cheshire
    SK15 2DQ

  • THOMPSON, Alan Stephen

    Director

    Appointed on 17 December 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1959

    171
    Broad Oak Lane
    Bury
    Lancashire
    BL9 7SQ
    United Kingdom

  • THOMPSON, Anne

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    23 Robert Street
    Stubbins
    Ramsbottom
    Lancashire
    BL0 0NQ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAL9PT. Transaction: MzE2NDk2MjAxMmFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56A5B88. Transaction: MzE0Nzc4OTY0NWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P9C2. Transaction: MzEzOTIzNTk3MmFkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Mrs Julie Louise Aston on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4P9BU. Transaction: MzEzOTIzNTI2N2FkaXF6a2N4.

  5. 28 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X445HD4X. Transaction: MzEyMDE1MDczNmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXG7C. Transaction: MzExMzk5OTI3MGFkaXF6a2N4.

  7. 7 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37F3R22. Transaction: MzA5OTU5MjU2N2FkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ05T. Transaction: MzA5MTgyNDM5NGFkaXF6a2N4.

  9. 22 July 2013 Appointment of Mrs Julie Louise Aston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0WI2. Transaction: MzA4MTgwNzUyNGFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25IHDDK. Transaction: MzA3NTYyNDI0M2FkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X2177JIY. Transaction: MzA3MjA1NjEyMmFkaXF6a2N4.

  12. 31 January 2013 Secretary's details changed for Alan Stephen Thompson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2177JII. Transaction: MzA3MjA1NTYxMGFkaXF6a2N4.

  13. 31 January 2013 Director's details changed for Alan Stephen Thompson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2177JIQ. Transaction: MzA3MjA1NTYxN2FkaXF6a2N4.

  14. 7 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18G3H7H. Transaction: MzA1NzA2NDEyNGFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTYBS. Transaction: MzA0OTYwMzc4MmFkaXF6a2N4.

  16. 23 December 2011 Director's details changed for Alan Stephen Thompson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0OSTYBK. Transaction: MzA0OTYwMzU2OWFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X6V4BSV0. Transaction: MzAzNDc1MzYxN2FkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBH3RQ6F. Transaction: MzAyOTI5MDMyNmFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Alan Stephen Thompson on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XBH3QQ6E. Transaction: MzAyOTI5MDIxMWFkaXF6a2N4.

  20. 23 December 2010 Secretary's details changed for Alan Stephen Thompson on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: XBH3PQ6D. Transaction: MzAyOTI5MDIxMGFkaXF6a2N4.

  21. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1T8SJSF. Transaction: MzAxNTM3MzU2OGFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XG85GGTF. Transaction: MzAwNzQ4NDU5N2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Anne Thompson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XG85FGTE. Transaction: MzAwNzQ4NDI5N2FkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Alan Stephen Thompson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XG85EGTD. Transaction: MzAwNzQ4NDI5NmFkaXF6a2N4.

  25. 19 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKIZ29ZL. Transaction: MjAzMzI3NDM2NWFkaXF6a2N4.

  26. 5 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSXZ69F. Transaction: MjAyMjQxNDc5M2FkaXF6a2N4.

  27. 12 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHXSPZJN. Transaction: MjAwNTE2MjEyNGFkaXF6a2N4.

  28. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzQ4MmFkaXF6a2N4.

  29. 15 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM1NTE1NmFkaXF6a2N4.

  30. 7 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxMTYxM2FkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MzMzOWFkaXF6a2N4.

  32. 15 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3OTk3MmFkaXF6a2N4.

  33. 6 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAyNzk1MGFkaXF6a2N4.

  34. 7 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4ODAzN2FkaXF6a2N4.

  35. 8 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI0NDQ5M2FkaXF6a2N4.

  36. 26 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI2MzI4NGFkaXF6a2N4.

  37. 6 July 2003 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzM3NDA4OWFkaXF6a2N4.

  38. 7 January 2003 Ad 17/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI4MDI2M2FkaXF6a2N4.

  39. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NDEyOGFkaXF6a2N4.

  40. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyODM4MWFkaXF6a2N4.

  41. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk5MzM3MWFkaXF6a2N4.

  42. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0ODE2MGFkaXF6a2N4.

  43. 24 December 2002 Registered office changed on 24/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0NjQzMGFkaXF6a2N4.

  44. 19 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODUxNjM1MmFkaXF6a2N4.

  45. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYxNDQyOGFkaXF6a2N4.

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