STAG BAKERIES LIMITED - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in United Kingdom registered with Companies House

Company Overview

About Stag Bakeries Ltd

STAG BAKERIES LIMITED was founded on 1999-03-16 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Stag Bakeries 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

Legal Registered Office
Company Name
STAG BAKERIES LIMITED

8 CANNERY ROAD STORNOWAY ISLE OF LEWIS HS1 2SF Other companies in HS1

Filing Information

Company Number		SC194364
Company ID Number		SC194364
Date formed		1999-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB624413271

Last Datalog update:	2024-04-07 04:59:19
Primary Source:	Companies House

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Company Officers of STAG BAKERIES LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN GRAHAM	Company Secretary	2014-10-16
CHARLES RODERICK MACDONALD	Director	2005-06-13
CHARLES MACDONALD	Director	1999-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE GRIBBEN	Director	2005-06-13	2017-10-18
DONNIE MACLEOD	Director	2014-10-16	2017-10-14
FIONA GIRVAN	Director	2005-06-13	2017-10-01
DONNIE MACLEOD	Company Secretary	1999-03-16	2014-10-16
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-03-16	1999-03-16

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
2024-03-25		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RODERICK MACDONALD
2023-03-17		CESSATION OF CHARLES MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-08-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-07-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-08-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE GRIBBEN
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNIE MACLEOD
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA GIRVAN
2017-05-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-06-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-05	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1943640005
2014-10-17	AP01	DIRECTOR APPOINTED MR DONNIE MACLEOD
2014-10-17	AP03	Appointment of Mrs Kathryn Graham as company secretary on 2014-10-16
2014-10-17	TM02	Termination of appointment of Donnie Macleod on 2014-10-16
2014-06-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 400000
2014-03-18	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-05-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	16/03/11 ANNUAL RETURN FULL LIST
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 16/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GIRVAN / 16/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRIBBEN / 16/03/2011
2011-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONNIE MACLEOD / 16/03/2011
2010-07-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 23/03/2010
2010-03-16	AR01	16/03/10 FULL LIST
2010-03-16	AD02	SAIL ADDRESS CREATED
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRIBBEN / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GIRVAN / 16/03/2010
2009-06-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-09-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-07-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 60 BAYHEAD STREET STORNOWAY ISLE OF LEWIS HS1 2DZ
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-17	RES04	NC INC ALREADY ADJUSTED 30/06/06
2006-07-17	123	£ NC 10000/500000 30/06/06
2006-07-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-17	88(2)R	AD 03/07/06--------- £ SI 390000@1=390000 £ IC 10000/400000
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-06-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-03-18	ELRES	S366A DISP HOLDING AGM 16/03/99
1999-03-18	288b	SECRETARY RESIGNED
1999-03-18	ELRES	S252 DISP LAYING ACC 16/03/99
1999-03-18	ELRES	S386 DISP APP AUDS 16/03/99
1999-03-16	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

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Licences & Regulatory approval

We could not find any licences issued to STAG BAKERIES 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 STAG BAKERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-31	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2007-03-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-09-26	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-06-27	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2000-09-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 STAG BAKERIES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for STAG BAKERIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for STAG BAKERIES 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as STAG BAKERIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAG BAKERIES 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 BAKERIES LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	19059030	Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2017-04-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-11-00	19059010	Matzos
2016-10-00	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption
2016-08-00	19053130	Sweet biscuits, whether or not containing cocoa, containing >= 8% milkfats (excl. coated or covered with chocolate or cocoa preparations)
2016-07-00	19059030	Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2016-07-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-06-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-06-00	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption
2016-01-00	19053299	Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2015-10-00	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption
2015-02-01	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption
2015-02-00	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption
2013-04-01	12122100	Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, fit for human consumption

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAG BAKERIES 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 BAKERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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