A1 Stage Ltd

Company Registration Number: 07836629

Company registered in England and Wales

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A1 Stage Ltd is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in Chester Le Street, County Durham.

Registered Address

A1 STAGE
BROADWOOD VIEW
CHESTER LE STREET
COUNTY DURHAM
ENGLAND
DH3 3NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07836629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1£1£0£0£0
Current Assets £0£0£1£1£0
of which Cash £0£0£1£1£0
Total Assets £1£1£1£1£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£1£1£0
Total Net Worth £1£1£1£1£0

Previous Names

  • A1 STAGE & HIRE LTD, active until 14 April 2012
  • BUSINESS SOLAR LTD, active until 4 April 2012

Company Officers

  • ARCHER, Peter

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    A1 Stage
    Broadwood View
    Chester Le Street
    County Durham
    DH3 3NJ
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 7 November 2011

    Resigned on 9 March 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 7 November 2011

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • DEANS, Gary Granville

    Director

    Appointed on 9 March 2012

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 7 November 2011

    Resigned on 9 March 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7NY2. Transaction: MzE3Mjc1NDg1M2FkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKWTT. Transaction: MzE2NTQ5NzA4NGFkaXF6a2N4.

  3. 29 December 2016 Registered office address changed from C/O a1 Stage Edward Square Low Chare Chester Le Street County Durham DH3 3QF to A1 Stage Broadwood View Chester Le Street County Durham DH3 3NJ on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVKBC2. Transaction: MzE2NTQ5MjA4MmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9X2W. Transaction: MzE0NjA2NTkxMWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLVIE8. Transaction: MzEyNzAyOTIzNmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4A34HWH. Transaction: MzEyNTU5MzQ4MWFkaXF6a2N4.

  7. 15 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECFM1W. Transaction: MzEwNTY2NTg1MGFkaXF6a2N4.

  8. 15 August 2014 Previous accounting period shortened from 30 November 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ECEPZ6. Transaction: MzEwNTY1NzQzMWFkaXF6a2N4.

  9. 15 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECELEQ. Transaction: MzEwNTY1NTY5NGFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VE4IX. Transaction: MzEwMTc4NzI2NWFkaXF6a2N4.

  11. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA94O2. Transaction: MzA4MzY5ODczNGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2919UYI. Transaction: MzA3ODU4OTkwNmFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1O26PY8. Transaction: MzA2OTU4MDAzNmFkaXF6a2N4.

  14. 14 April 2012 Registered office address changed from C/O a1 Stage Edward Square Low Chare Chester Le Street County Durham DH3 3QF England on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Address. Type: AD01. Barcode: X16STQC9. Transaction: MzA1NTgyNzE2N2FkaXF6a2N4.

  15. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16Q9NWP. Transaction: MzA1NTgyNjI5NWFkaXF6a2N4.

  16. 4 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X165OLJN. Transaction: MzA1NTM3Njg4MmFkaXF6a2N4.

  17. 4 April 2012 Registered office address changed from 311 Prince Edward Road South Shields NE34 7LZ England on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165OMNM. Transaction: MzA1NTM1NzY5NWFkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Gary Deans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWVC3. Transaction: MzA1NDgzMjQ0MmFkaXF6a2N4.

  19. 27 March 2012 Appointment of Mr Peter Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KWTPV. Transaction: MzA1NDgzMTg4NGFkaXF6a2N4.

  20. 9 March 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0TER. Transaction: MzA1Mzg0MTI1MGFkaXF6a2N4.

  21. 9 March 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D0TF7. Transaction: MzA1Mzg0MTI1NWFkaXF6a2N4.

  22. 9 March 2012 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0TEJ. Transaction: MzA1Mzg0MTI0OGFkaXF6a2N4.

  23. 9 March 2012 Appointment of Mr Gary Granville Deans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0TEB. Transaction: MzA1Mzg0MTI0N2FkaXF6a2N4.

  24. 9 March 2012 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0TEZ. Transaction: MzA1Mzg0MTI1M2FkaXF6a2N4.

  25. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8YQ4YYT. Transaction: MzA0NjYzNjM2OWFkaXF6a2N4.

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