STAG LIMITED

27 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF

Previous 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-2018
Accounts Filed: DORMANT (30-Apr-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 10 (0.0%)
Resigned Bernd HELFRICH 18 Apr 2018 30 Apr 2019 Managing Director German 0 - 10 (0.0%)
Resigned Joseph Charles Florentin HOUSSA 27 May 2004 01 Nov 2010 Technical Manager Belgian 0 - 20 (0.0%)
Resigned Charles Richard SPALTON 27 May 2004 30 Apr 2018 Company Director British 2 - 83 (30.0%)
Resigned HALCO MANAGEMENT LIMITED 06 Apr 2004 27 May 2004 3 - 21388 (40.7%)
No director information in our Database

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
Do you have a dispute with a business?
Make it public