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Home > England & Wales Companies > STAG GATES SERVICES LIMITED
Company Information for

STAG GATES SERVICES LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS,
Company Registration Number
01957709
Private Limited Company
Active

Company Overview

About Stag Gates Services Ltd
STAG GATES SERVICES LIMITED was founded on 1985-11-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Stag Gates Services 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
STAG GATES SERVICES LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
SO17 1XS
Other companies in SO17
 
Previous Names
FIANDER TOVELL LIMITED02/05/2017
F.T. & CO (FINANCIAL SERVICES) LIMITED05/05/2009
Filing Information
Company Number 01957709
Company ID Number 01957709
Date formed 1985-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675705507  
Last Datalog update: 2023-10-07 12:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAG GATES SERVICES LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Company Officers of STAG GATES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT JAY
 Director 2015-07-22
PAUL FREDERICK MEACHER
 Director 1996-02-12
ANDREW CHARLES QUICKE
 Director 1991-09-17
CATHERINE REVIS
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES QUICKE
 Company Secretary 1991-09-17 2018-03-05
PAUL CHRISTOPHER GIESSLER
 Director 2004-03-15 2008-05-30
LEE MALCOLM TOVELL
 Director 1991-09-17 2004-03-15
RAYMOND HERBERT FIANDER
 Director 1991-09-17 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT JAY FIANDER TOVELL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
ANDREW ROBERT JAY FT PAY LIMITED Director 2015-07-22 CURRENT 2013-10-11 Active
PAUL FREDERICK MEACHER MEACHER PROPERTIES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PAUL FREDERICK MEACHER FIANDER TOVELL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
PAUL FREDERICK MEACHER FT PAY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
PAUL FREDERICK MEACHER STAG GATES PROPERTIES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
PAUL FREDERICK MEACHER STAG GATES SECRETARIES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active
ANDREW CHARLES QUICKE FIANDER TOVELL LIMITED Director 2017-05-01 CURRENT 2017-02-15 Active
ANDREW CHARLES QUICKE STAG GATES PROPERTIES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
ANDREW CHARLES QUICKE STAG GATES SECRETARIES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active
ANDREW CHARLES QUICKE VALE ESTATES LIMITED Director 1994-06-21 CURRENT 1994-06-21 Active
ANDREW CHARLES QUICKE ROSEBERRY ESTATES LIMITED Director 1993-07-08 CURRENT 1993-07-08 Active
CATHERINE REVIS FIANDER TOVELL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
CATHERINE REVIS JC ESTATES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
CATHERINE REVIS FT PAY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
CATHERINE REVIS STAG GATES PROPERTIES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
CATHERINE REVIS STAG GATES SECRETARIES LIMITED Director 2000-04-01 CURRENT 1995-03-28 Active
CATHERINE REVIS SOLENT ACCOUNTANCY TRAINING LIMITED Director 2000-04-01 CURRENT 1986-11-11 Active

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
2023-10-04APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK MEACHER
2023-09-29DIRECTOR APPOINTED MR CHRISTOPHER DAVID GRIFFITHS
2023-09-25CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24Notification of Fiander Tovell Group Limited as a person with significant control on 2021-10-01
2022-09-24CESSATION OF JULIA JAY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24CESSATION OF PETER ANTHONY REVIS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24CESSATION OF SARAH JANE MEACHER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-24PSC07CESSATION OF JULIA JAY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24PSC02Notification of Fiander Tovell Group Limited as a person with significant control on 2021-10-01
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA JAY
2021-08-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH01Director's details changed for Mr Andrew Robert Jay on 2019-11-22
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Paul Frederick Meacher on 2020-01-08
2020-02-14PSC04Change of details for Mrs Sarah Jane Meacher as a person with significant control on 2020-01-08
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES QUICKE
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-03-06TM02Termination of appointment of Andrew Charles Quicke on 2018-03-05
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC07CESSATION OF MARGARET QUICKE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-02RES15CHANGE OF NAME 24/04/2017
2017-05-02CERTNMCompany name changed fiander tovell LIMITED\certificate issued on 02/05/17
2017-04-28RES15CHANGE OF COMPANY NAME 30/11/21
2017-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Mr Andrew Robert Jay on 2015-07-22
2015-10-16AP01DIRECTOR APPOINTED MR ANDREW ROBERT JAY
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0117/09/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0117/09/10 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE REVIS / 21/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES QUICKE / 21/11/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES QUICKE / 21/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MEACHER / 21/11/2009
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-05-01CERTNMCOMPANY NAME CHANGED F.T. & CO (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 05/05/09
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL GIESSLER
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-02-12122S-DIV 04/08/03
2004-02-12363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2004-02-12RES12VARYING SHARE RIGHTS AND NAMES
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-23122DIV 12/04/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-30363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-15363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-01-30363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1995-10-11363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/94
1994-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-18363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1993-10-29363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to STAG GATES SERVICES 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 GATES SERVICES 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 GATES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 GATES SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STAG GATES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAG GATES SERVICES LIMITED
Trademarks
We have not found any records of STAG GATES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAG GATES SERVICES 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 (78300 - Human resources provision and management of human resources functions) as STAG GATES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAG GATES SERVICES 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 STAG GATES SERVICES 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 GATES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO17 1XS