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Home > England & Wales Companies > STAGE SYSTEMS (HOLDINGS) LIMITED
Company Information for

STAGE SYSTEMS (HOLDINGS) LIMITED

I2 MANSFIELD, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,
Company Registration Number
05981825
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stage Systems (holdings) Ltd
STAGE SYSTEMS (HOLDINGS) LIMITED was founded on 2006-10-30 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Stage Systems (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAGE SYSTEMS (HOLDINGS) LIMITED
 
Legal Registered Office
I2 MANSFIELD
HAMILTON COURT OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
Other companies in NG18
 
Previous Names
STAGE SYSTEMS LIMITED14/12/2007
NO. 623 LEICESTER LIMITED02/02/2007
Filing Information
Company Number 05981825
Company ID Number 05981825
Date formed 2006-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 13:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE SYSTEMS (HOLDINGS) LIMITED
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Company Officers of STAGE SYSTEMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BRUCE MIDDLETON
 Company Secretary 2018-04-06
SHAUN ALLEN ORMROD
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WILLIAM BORLAND
 Director 2017-04-25 2018-04-06
DAVID JOHN ALEXANDER RITCHIE
 Director 2015-03-30 2017-09-26
CIARAN ANTHONY KENNEDY
 Director 2014-06-23 2017-04-25
ERIC ANDREW PRESCOTT
 Director 2010-09-06 2015-03-30
GRANT MCDOWALL FINDLAY
 Company Secretary 2007-02-12 2014-05-14
GRANT MCDOWALL FINDLAY
 Director 2007-02-12 2014-05-14
HEW EDWARD OGILVY BALFOUR
 Director 2007-02-12 2010-03-31
JAYNE MARGARET ELIZABETH HILL
 Company Secretary 2006-12-08 2007-02-12
ANTHONY EDWIN HILL
 Director 2006-12-08 2007-02-12
JAYNE MARGARET ELIZABETH HILL
 Director 2006-12-08 2007-02-12
HARVEY INGRAM SECRETARIES LIMITED
 Company Secretary 2006-10-30 2006-12-08
HARVEY INGRAM DIRECTORS LIMITED
 Director 2006-10-30 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ALLEN ORMROD HAVELOCK INTERNATIONAL LIMITED Director 2018-07-02 CURRENT 2016-06-29 In Administration/Administrative Receiver
SHAUN ALLEN ORMROD RCAP FIVE LIMITED Director 2018-07-02 CURRENT 2018-01-15 Active - Proposal to Strike off
SHAUN ALLEN ORMROD CBA123 LIMITED Director 2017-09-27 CURRENT 2008-03-01 Active - Proposal to Strike off
SHAUN ALLEN ORMROD STORE DESIGN LIMITED Director 2017-09-27 CURRENT 1970-09-23 Active - Proposal to Strike off
SHAUN ALLEN ORMROD STORE DESIGN HAVELOCK LIMITED Director 2017-09-27 CURRENT 1976-02-20 Active - Proposal to Strike off
SHAUN ALLEN ORMROD EUROSHOP SYSTEMS LIMITED Director 2017-09-27 CURRENT 1976-02-20 Active
SHAUN ALLEN ORMROD E.S.A. MCINTOSH LIMITED Director 2017-09-27 CURRENT 1984-10-22 Active
SHAUN ALLEN ORMROD SHOPFITTING COMPANY LIMITED (THE) Director 2017-09-27 CURRENT 1986-09-01 Active - Proposal to Strike off
SHAUN ALLEN ORMROD LIGHTING COMPANY LIMITED (THE) Director 2017-09-27 CURRENT 1986-06-03 Active
SHAUN ALLEN ORMROD HAVELOCK EUROPA PLC Director 2017-09-27 CURRENT 1963-11-28 Active
SHAUN ALLEN ORMROD HARTCLIFFE LIMITED Director 2017-09-27 CURRENT 1991-02-13 Active
SHAUN ALLEN ORMROD HEMEL PRINTERS LIMITED Director 2017-09-27 CURRENT 1981-02-09 Active
SHAUN ALLEN ORMROD EMBU HOLDINGS LIMITED Director 2017-09-27 CURRENT 1995-02-10 Active
SHAUN ALLEN ORMROD HAVELOCK TRUSTEES LIMITED Director 2017-09-27 CURRENT 1980-08-12 Active
SHAUN ALLEN ORMROD HAVELOCK CONTRACTS LIMITED Director 2017-09-27 CURRENT 1984-11-12 Active
SHAUN ALLEN ORMROD SHOWCARD SYSTEMS MANUFACTURING LIMITED Director 2017-09-27 CURRENT 1974-01-29 Active - Proposal to Strike off
SHAUN ALLEN ORMROD SHOWCARD SYSTEMS RETAIL LIMITED Director 2017-09-27 CURRENT 1978-04-18 Active - Proposal to Strike off
SHAUN ALLEN ORMROD SYSTEM BOUW MULDER (U.K.) LTD. Director 2017-09-27 CURRENT 1986-02-04 Active - Proposal to Strike off
SHAUN ALLEN ORMROD TRYM DISPLAY & ADVERTISING LIMITED Director 2017-09-27 CURRENT 1986-08-18 Active - Proposal to Strike off
SHAUN ALLEN ORMROD HE REALISATIONS 01 LIMITED Director 2017-09-27 CURRENT 1987-09-30 Active - Proposal to Strike off
SHAUN ALLEN ORMROD SHOWCARD GROUP LIMITED Director 2017-09-27 CURRENT 1988-03-17 Active - Proposal to Strike off
SHAUN ALLEN ORMROD STAGE SYSTEMS LIMITED Director 2017-09-27 CURRENT 1966-07-01 Active - Proposal to Strike off

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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13AP03Appointment of Mr Bruce Middleton as company secretary on 2018-04-06
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP01DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN ANTHONY KENNEDY
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 9000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 9000
2015-11-16AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Ciaran Anthony Kennedy on 2015-05-04
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW PRESCOTT
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 9000
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRANT FINDLAY
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AUDAUDITOR'S RESIGNATION
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 3 Swanwick Court Alfreton Derbyshire DE55 7AS
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0130/10/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0130/10/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0130/10/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR
2010-01-18AR0130/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HEW EDWARD OGILVY BALFOUR / 18/01/2010
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-1788(2)CAPITALS NOT ROLLED UP
2007-12-14CERTNMCOMPANY NAME CHANGED STAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-11-22363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-03-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07
2007-03-19225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-02-22RES12VARYING SHARE RIGHTS AND NAMES
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: STAGE HOUSE PRINCE WILLIAM ROAD LOUGHBROUGH LEICESTERSHIRE LE11 5EU
2007-02-08123NC INC ALREADY ADJUSTED 08/12/06
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2007-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-08RES04£ NC 100/10000 08/12/
2007-02-02CERTNMCOMPANY NAME CHANGED NO. 623 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/02/07
2006-12-19288bSECRETARY RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STAGE SYSTEMS (HOLDINGS) 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 SYSTEMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-07 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of STAGE SYSTEMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE SYSTEMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of STAGE SYSTEMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STAGE SYSTEMS (HOLDINGS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-12-30 GBP £366
Wolverhampton City Council 2013-12-17 GBP £35
Wolverhampton City Council 2013-10-10 GBP £5,332
Wolverhampton City Council 2013-10-10 GBP £19,589
Wolverhampton City Council 2013-03-05 GBP £393

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where STAGE SYSTEMS (HOLDINGS) 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 SYSTEMS (HOLDINGS) 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 SYSTEMS (HOLDINGS) 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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    Other companies at postcode NG18 5FB