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Home > England & Wales Companies > STAGE ONE FREEFORM COMPOSITES LIMITED
Company Information for

STAGE ONE FREEFORM COMPOSITES LIMITED

Hangar 88 Marston Business Park, Tockwith, Near York, NORTH YORKSHIRE, YO26 7QF,
Company Registration Number
03590705
Private Limited Company
Active

Company Overview

About Stage One Freeform Composites Ltd
STAGE ONE FREEFORM COMPOSITES 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 Freeform Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAGE ONE FREEFORM COMPOSITES LIMITED
 
Legal Registered Office
Hangar 88 Marston Business Park
Tockwith
Near York
NORTH YORKSHIRE
YO26 7QF
Other companies in YO26
 
Previous Names
SCENIC SOLUTIONS LIMITED19/08/2008
Filing Information
Company Number 03590705
Company ID Number 03590705
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-01
Return next due 2023-07-15
Type of accounts SMALL
Last Datalog update: 2023-03-15 03:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE ONE FREEFORM COMPOSITES LIMITED
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Company Officers of STAGE ONE FREEFORM COMPOSITES 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
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 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS 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
2018-08-14CS01CONFIRMATION 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
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0101/07/15 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
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/07/14 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
2013-01-02AP03Appointment of Mr Richard John Fagg as company secretary
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 TERMINATION COMPANY 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
2008-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-15CERTNMCOMPANY NAME CHANGED SCENIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/08
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
2005-07-26363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-06363sRETURN 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
1999-08-04363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS
1998-08-25225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-03288aNEW SECRETARY APPOINTED
1998-07-23288bSECRETARY RESIGNED
1998-07-23288bDIRECTOR RESIGNED
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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES LIMITED

Intangible Assets
Patents
We have not found any records of STAGE ONE FREEFORM COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE ONE FREEFORM COMPOSITES LIMITED
Trademarks
We have not found any records of STAGE ONE FREEFORM COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGE ONE FREEFORM COMPOSITES 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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES 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 FREEFORM COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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