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Company Information for

STAGE ONE LIMITED

HANGAR 88 MARSTON BUSINESS PARK, TOCKWITH, NEAR YORK, NORTH YORKSHIRE, YO26 7QF,
Company Registration Number
03590698
Private Limited Company
Active

Company Overview

About Stage One Ltd
STAGE ONE LIMITED was founded on 1998-07-01 and has its registered office in Near York. The organisation's status is listed as "Active". Stage One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STAGE ONE LIMITED
 
Legal Registered Office
HANGAR 88 MARSTON BUSINESS PARK
TOCKWITH
NEAR YORK
NORTH YORKSHIRE
YO26 7QF
Other companies in YO26
 
Telephone0142-335-8001
 
Filing Information
Company Number 03590698
Company ID Number 03590698
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 13:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE ONE LIMITED
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Companies with same name STAGE ONE LIMITED
The following companies were found which have the same name as STAGE ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAGE ONE (U.K.) LIMITED 22 SCHOOL CLOSE RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4HP Liquidation Company formed on the 1986-10-28
STAGE ONE CLOTHING (WOLVERHAMPTON) LIMITED 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA Dissolved Company formed on the 1996-08-09
STAGE ONE CONSULTANCY LTD CAMBRIDGE HOUSE 13 ARUNDEL ROAD DORKING SURREY RH4 3HY Active Company formed on the 1997-08-27
STAGE ONE GROUP LIMITED HANGAR 88 MARSTON BUSINESS PARK TOCKWITH YORK YO26 7QF Active Company formed on the 2011-12-23
STAGE ONE CREATIVE SERVICES LIMITED HANGAR 88 MARSTON BUSINESS PARK TOCKWITH YORK YO26 7QF Active Company formed on the 1996-01-24
STAGE ONE THEATRE SCHOOL LTD CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Active Company formed on the 2007-11-26
STAGE ONE FREEFORM COMPOSITES LIMITED Hangar 88 Marston Business Park Tockwith Near York NORTH YORKSHIRE YO26 7QF Active Company formed on the 1998-07-01
STAGE ONE GARAGE LIMITED 23 HEOL EGLWYS YSTRADGYNLAIS YSTRADGYNLAIS SWANSEA SA9 1EY Dissolved Company formed on the 1987-02-02
STAGE ONE RESEARCH STIMULUS LIMITED REGUS PANORAMA BUILDINGS MARSHALL AND CO PARK STREET ASHFORD KENT TN24 8EZ Active Company formed on the 2013-05-03
STAGE ONE SERVICES CREW LIMITED 90 LITTLEPARK AVENUE HAVANT HAMPSHIRE PO9 3QZ Active Company formed on the 2009-06-25
STAGE ONE SOLUTIONS UK LIMITED ST HELENS HOUSE KING STREET KING STREET DERBY DE1 3EE Dissolved Company formed on the 2006-06-28
STAGE ONE STORYBOARDS LIMITED 157 WARDOUR STREET LONDON W1F 8WQ Dissolved Company formed on the 2004-10-08
STAGE ONE TECHNOLOGY LIMITED UNIT 9 & 10 ROSEMARY COURT OLDWICH LANE WEST CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ Active Company formed on the 2011-10-14
STAGE ONE WORLD RALLY SERVICES LIMITED UNIT 9 & 10 ROSEMARY COURT OLDWICH LANE WEST CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ Active Company formed on the 2010-07-22
STAGE ONE CLOTHING LIMITED MORGANE REACH HOUSE 136 HAGLEY ROAD 136 HAGLEY ROAD BIRMINGHAM B16 9NX Dissolved Company formed on the 2013-09-20
STAGE ONE PROPERTIES LIMITED THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER Dissolved Company formed on the 2013-10-31
STAGE ONE ENTERPRISES LIMITED 25, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1978-09-05
Stage One Accounting (1999) Inc 4403 RUPERT ST Vancouver British Columbia BC V5R 2J1 Active
STAGE ONE PARTIES LIMITED CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Active Company formed on the 2015-01-20
STAGE ONE LIVE LLC 455 LINWOOD AVE Erie BUFFALO NY 14209 Active Company formed on the 2014-11-10

Company Officers of STAGE ONE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN FAGG
 Company Secretary 2013-01-02
MARK NICHOLAS JOHNSON
 Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN REYNOLDS
 Company Secretary 1998-07-01 2011-05-27
SIMON CHARLES WHITAKER
 Director 1998-07-01 2006-07-21
ROBERT JOHN REYNOLDS
 Company Secretary 1998-07-01 1998-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-07-01 1998-07-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-07-01 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS JOHNSON STAGE ONE ENGINEERING LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MARK NICHOLAS JOHNSON STAGE ONE HIRE LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MARK NICHOLAS JOHNSON STAGE ONE GROUP LIMITED Director 2012-01-10 CURRENT 2011-12-23 Active
MARK NICHOLAS JOHNSON SCENIC SOLUTIONS LIMITED Director 2008-08-19 CURRENT 2008-08-19 Active
MARK NICHOLAS JOHNSON STAGE ONE FREEFORM COMPOSITES LIMITED Director 2006-07-21 CURRENT 1998-07-01 Active
MARK NICHOLAS JOHNSON NINETY DEGREES LIMITED Director 2005-11-11 CURRENT 2002-07-14 Dissolved 2017-05-02
MARK NICHOLAS JOHNSON STAGE ONE CREATIVE SERVICES LIMITED Director 1996-05-31 CURRENT 1996-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-08-08AP03Appointment of Mr Michael Keith Harrison as company secretary on 2019-08-08
2019-08-08TM02Termination of appointment of Richard John Fagg on 2019-08-08
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-09AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-04AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AP03SECRETARY APPOINTED MR RICHARD JOHN FAGG
2013-01-02AP03SECRETARY APPOINTED MR RICHARD JOHN FAGG
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0101/07/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-13AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT REYNOLDS
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0101/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS JOHNSON / 01/07/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN REYNOLDS / 01/07/2010
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS
2006-11-01363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22288bDIRECTOR RESIGNED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-02363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-14363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: BRIAR RHYDDING HOUSE OTLEY ROAD CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7JP
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-12363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-19363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-22363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-20363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-09-24363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24363(288)SECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1998-09-04225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23288bSECRETARY RESIGNED
1998-07-23288bDIRECTOR RESIGNED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAGE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAGE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAGE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAGE ONE LIMITED

Intangible Assets
Patents
We have not found any records of STAGE ONE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of STAGE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as STAGE ONE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where STAGE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAGE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO26 7QF