Stag Gates Secretaries Limited

General information

Name:

Stag Gates Secretaries Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 03038501

Incorporation date: 1995-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stag Gates Secretaries Limited 's been in the United Kingdom for at least 29 years. Started with Companies House Reg No. 03038501 in the year 1995, the company is located at Stag Gates House, Southampton SO17 1XS. The firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest accounts describe the period up to April 30, 2022 and the latest confirmation statement was submitted on March 28, 2023.

The following limited company owes its success and unending progress to a group of two directors, who are Andrew J. and Catherine R., who have been in charge of it since 1st May 2019.

Executives who have control over this firm are as follows: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 01 May 2019

Latest update: 12 February 2024

Catherine R.

Role: Director

Appointed: 01 April 2000

Latest update: 12 February 2024

People with significant control

Andrew J.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew Q.
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 October 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 August 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 June 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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