Company Information for STAG BUYING GROUP LIMITED
THE COURTYARD 221 CHENEY MANOR ROAD, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2PE,
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Company Registration Number
02577464
Private Limited Company
Active |
Company Name | ||
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STAG BUYING GROUP LIMITED | ||
Legal Registered Office | ||
THE COURTYARD 221 CHENEY MANOR ROAD CHENEY MANOR SWINDON WILTSHIRE SN2 2PE Other companies in SN2 | ||
Previous Names | ||
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Company Number | 02577464 | |
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Company ID Number | 02577464 | |
Date formed | 1991-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB576065716 |
Last Datalog update: | 2024-05-05 17:17:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN ROBSHAW |
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RICKY CHANDLER |
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SARA LOUISE CHANDLER |
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WARD ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH BRAZIER |
Company Secretary | ||
JONATHAN MICHAEL POOLE |
Company Secretary | ||
ROSALIE ANNE FISHER |
Company Secretary | ||
JOHN SIDNEY FISHER |
Director | ||
ROSALIE ANNE FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOMENTUM DRIVING SCHOOL LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
NEETRIX LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-07 | Active | |
BIODEFENSE LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-01-05 | Dissolved 2014-05-13 | |
DRAW HOLDINGS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2002-03-04 | Active | |
DRAW HOLDINGS LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Ward Robertson as a person with significant control on 2021-02-01 | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
PSC04 | Change of details for Ward Robertson as a person with significant control on 2021-02-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PSC07 | CESSATION OF RICKY CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY CHANDLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025774640006 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / WARD ROBERTSON / 19/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 19/06/2018 | |
CH01 | Director's details changed for Mr Ricky Chandler on 2018-06-19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/18 STATEMENT OF CAPITAL;GBP 101500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Richard Chandler on 2017-03-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE CHANDLER / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE CHANDLER / 28/03/2017 | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 101500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD ROBERTSON / 28/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD ROBERTSON / 28/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE CHANDLER / 25/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM The Courtyard 221 Cheney Manor Swindon Wiltshire SN2 2PE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE CHANDLER / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 25/10/2016 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 101500 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 101500 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE CHANDLER / 15/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 15/09/2013 | |
AP01 | DIRECTOR APPOINTED MS SARA LOUISE CHANDLER | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CERTNM | COMPANY NAME CHANGED SPORTS TRADERS ALLIANCE GROUP LIMITED CERTIFICATE ISSUED ON 24/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD ROBERTSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
122 | £ SR 200@1 25/01/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 101950/101850 22/01/07 £ SR 100@1=100 | |
122 | £ IC 102000/101950 12/04/06 £ SR 50@1=50 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 93-99 CRICKLADE ROAD SWINDON WILTSHSIRE SN2 1AB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
123 | £ NC 2000/102000 24/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 24/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY RESIGNED | |
88(2)R | AD 24/01/05--------- £ SI 100000@1=100000 £ IC 2000/102000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/2000 30/12/0 | |
123 | NC INC ALREADY ADJUSTED 30/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 1,922,655 |
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Creditors Due Within One Year | 2013-02-01 | £ 2,287,952 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAG BUYING GROUP LIMITED
Called Up Share Capital | 2014-01-31 | £ 101,500 |
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Called Up Share Capital | 2013-02-01 | £ 101,500 |
Cash Bank In Hand | 2014-01-31 | £ 326,249 |
Cash Bank In Hand | 2013-02-01 | £ 392,656 |
Current Assets | 2014-01-31 | £ 2,807,048 |
Current Assets | 2013-02-01 | £ 3,124,416 |
Debtors | 2014-01-31 | £ 2,480,799 |
Debtors | 2013-02-01 | £ 2,731,760 |
Tangible Fixed Assets | 2014-01-31 | £ 20,349 |
Tangible Fixed Assets | 2013-02-01 | £ 27,823 |
Debtors and other cash assets
STAG BUYING GROUP LIMITED owns 1 domain names.
stagbuyinggroup.co.uk
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as STAG BUYING GROUP LIMITED are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |