STAG PROGRAMMING SOLUTIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Stag Programming Solutions Ltd

STAG PROGRAMMING SOLUTIONS LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Stag Programming Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STAG PROGRAMMING SOLUTIONS LIMITED

36 GLEBE ROAD FINCHLEY LONDON N3 2AX Other companies in N3

Filing Information

Company Number		05796779
Company ID Number		05796779
Date formed		2006-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB877792059

Last Datalog update:	2024-03-06 01:31:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAG PROGRAMMING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRS ACCOUNTANTS AND TAXATION SERVICES LTD PRS SECRETARIAL SERVICES LIMITED

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Company Officers of STAG PROGRAMMING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GAURI SINGH	Company Secretary	2006-04-26
RAVI RANJAN KUMAR	Director	2006-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY DIRECTORS LIMITED	Nominated Director	2006-04-26	2014-05-20
ADRIAN SINGH	Director	2006-09-29	2009-07-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-04-26	2007-01-01

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.

Date	Document Type	Document Description
2023-04-27		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	CH01	Director's details changed for Ravi Ranjan Kumar on 2015-06-04
2015-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR GAURI SINGH on 2015-06-04
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/12 FROM 56 Glebe Road Finchley London N3 2AX
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	26/04/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-12	DISS40	Compulsory strike-off action has been discontinued
2010-06-11	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-06-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 26/04/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAVI RANJAN KUMAR / 26/04/2010
2010-05-11	GAZ1	FIRST GAZETTE
2009-09-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN SINGH
2009-05-08	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-18	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-22	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-22	288b	SECRETARY RESIGNED
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 32 PARK MANSION VIVIAN AVENUE HENDON LONDON NW4 3UU
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-10	288a	NEW SECRETARY APPOINTED
2006-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to STAG PROGRAMMING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against STAG PROGRAMMING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STAG PROGRAMMING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 21,282

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 PROGRAMMING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 23,002
Cash Bank In Hand	2012-04-30	£ 61
Cash Bank In Hand	2011-04-30	£ 2,803
Current Assets	2012-05-01	£ 24,502
Current Assets	2012-04-30	£ 4,614
Current Assets	2011-04-30	£ 5,770
Debtors	2012-04-30	£ 3,053
Debtors	2011-04-30	£ 1,467
Fixed Assets	2012-05-01	£ 1,917
Fixed Assets	2012-04-30	£ 2,255
Fixed Assets	2011-04-30	£ 2,653
Shareholder Funds	2012-05-01	£ 5,137
Shareholder Funds	2012-04-30	£ -28,723
Shareholder Funds	2011-04-30	£ -21,121
Stocks Inventory	2012-05-01	£ 1,500
Stocks Inventory	2012-04-30	£ 1,500
Stocks Inventory	2011-04-30	£ 1,500
Tangible Fixed Assets	2012-05-01	£ 1,917
Tangible Fixed Assets	2012-04-30	£ 2,255
Tangible Fixed Assets	2011-04-30	£ 2,653

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STAG PROGRAMMING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

STAG PROGRAMMING SOLUTIONS LIMITED owns 1 domain names.

stag.co.uk

Trademarks

We have not found any records of STAG PROGRAMMING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAG PROGRAMMING SOLUTIONS 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 (62020 - Information technology consultancy activities) as STAG PROGRAMMING SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where STAG PROGRAMMING SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by STAG PROGRAMMING SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-04-01	85423255	Electronic integrated circuits as UV erasable, programmable read-only memories "EPROMs" (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STAG PROGRAMMING SOLUTIONS LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAG PROGRAMMING SOLUTIONS 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 STAG PROGRAMMING SOLUTIONS 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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