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STAG LIMITED
27 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YFPrevious name: CHARCO 1073 LIMITED (changed on 20-May-2004)
Company Number: 05096954
Incorporation date: 06-Apr-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
20520 Manufacture of glues
SUMMARY
This company is 20 years old and is currently active. It is controlled by Kommerling Uk Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2018Accounts Filed: DORMANT (30-Apr-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2018 | GBP | 1 | 1 | ||||||
30-Apr-2017 | GBP | 1 | 1 | ||||||
30-Apr-2016 | GBP | 1 | 1 | ||||||
30-Apr-2015 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CITCO MANAGEMENT UK LTD | 28 Jun 2019 | 28 Mar 2024 | 4 - 6 | ||
Resigned | Birgitt Michaela NORD | 01 Jan 2017 | 29 Mar 2019 | 0 - 1 | ||
Resigned | Robert Stephen MARTIN | 01 Oct 2015 | 31 Dec 2016 | 0 - 1 | ||
Resigned | Jean CAIN | 27 May 2004 | 30 Sep 2015 | Secretary | British | 0 - 6 |
Resigned | HALCO SECRETARIES LIMITED | 06 Apr 2004 | 27 May 2004 | 4 - 514 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Heidi Ann WEILER | 30 Apr 2019 | Director | American | 2 - 1 | 0 (0.0%) | |
Resigned | Bernd HELFRICH | 18 Apr 2018 | 30 Apr 2019 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Charles Florentin HOUSSA | 27 May 2004 | 01 Nov 2010 | Technical Manager | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Charles Richard SPALTON | 27 May 2004 | 30 Apr 2018 | Company Director | British | 2 - 8 | 3 (30.0%) |
Resigned | HALCO MANAGEMENT LIMITED | 06 Apr 2004 | 27 May 2004 | 3 - 213 | 88 (40.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
STAG LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20520 Manufacture of glues)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
STAG LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |