General information

Name:

Stagg Bowen Ltd

Office Address:

23-24 The Parade Marlborough SN8 1NE Wiltshire

Number: 03093731

Incorporation date: 1995-08-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stagg Bowen Limited has been in the business for at least 25 years. Started with Registered No. 03093731 in the year 1995, the firm is located at 23-24 The Parade, Wiltshire SN8 1NE. This company switched its registered name already two times. Before 2016 the firm has been working on providing the services it's been known for as Semaphore Marketing but at this moment the firm is featured under the business name Stagg Bowen Limited. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Stagg Bowen Ltd filed its latest accounts for the period up to Tuesday 31st December 2019. Its latest annual confirmation statement was submitted on Thursday 22nd August 2019.

According to the official data, this particular company is managed by one managing director: Penelope M., who was assigned to lead the company 15 years ago. Since May 2014 Derek S., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 2014. In addition a different director, including Christine G. gave up the position on 2015/03/31. In addition, the managing director's efforts are often supported by a secretary - Derek S., who was selected by this specific company in December 2009.

  • Previous company's names
  • Stagg Bowen Limited 2016-12-30
  • Semaphore Marketing Limited 1998-07-30
  • T.m. Flag Limited 1995-08-22

Financial data based on annual reports

Company staff

Derek S.

Role: Secretary

Appointed: 02 December 2009

Latest update: 23 June 2020

Penelope M.

Role: Director

Appointed: 02 April 2005

Latest update: 23 June 2020

People with significant control

Penelope B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Penelope B.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 22 August 2019
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 21 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 5th, February 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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