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Home > England & Wales Companies > C. M. S. STAGERIGHT LIMITED
Company Information for

C. M. S. STAGERIGHT LIMITED

UNIT A15 SUTTON BUSINESS CENTRE, RESTMOOR WAY, HACKBRIDGE, SURREY , SM6 7AH,
Company Registration Number
02631344
Private Limited Company
Active

Company Overview

About C. M. S. Stageright Ltd
C. M. S. STAGERIGHT LIMITED was founded on 1991-07-22 and has its registered office in Hackbridge. The organisation's status is listed as "Active". C. M. S. Stageright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. M. S. STAGERIGHT LIMITED
 
Legal Registered Office
UNIT A15 SUTTON BUSINESS CENTRE
RESTMOOR WAY
HACKBRIDGE
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 02631344
Company ID Number 02631344
Date formed 1991-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 15:44:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. M. S. STAGERIGHT LIMITED

Company Officers of C. M. S. STAGERIGHT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN WINN
Director 1991-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW GOLDSMITH
Company Secretary 2000-04-01 2013-04-01
JONATHAN RICHARD WOOD
Director 1991-07-22 2000-05-23
JONATHAN RICHARD WOOD
Company Secretary 1998-05-17 2000-04-01
KIM HURSE
Company Secretary 1991-07-22 1998-05-17
CO FORM (NOMINEES) LIMITED
Nominated Director 1991-07-22 1991-07-22
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1991-07-22 1991-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN WINN ARCHIPIRATA LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
GRAHAM JOHN WINN GENERGY TECHNOLOGY LTD Director 2011-05-11 CURRENT 2011-05-11 Active
GRAHAM JOHN WINN GENERGY GEOLOGICAL ENERGY SYSTEMS LTD Director 2011-05-11 CURRENT 2011-05-11 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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-23AR0122/07/15 FULL LIST
2015-05-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-31AR0122/07/14 FULL LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0122/07/13 FULL LIST
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDSMITH
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0122/07/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-09AR0122/07/11 FULL LIST
2011-03-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-01AR0122/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WINN / 22/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-11363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-08363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-09-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/00
2000-08-29363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-01288bDIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED
1999-07-28363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1998-08-19363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-05-29288aNEW SECRETARY APPOINTED
1997-09-01363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 32 HOLROYD ROAD CLAYGATE ESHER SURREY KT10 OLG
1997-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-29363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-12363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-05-31AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-31363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-05-25AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-09-08AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-09-07363sRETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1992-11-13363sRETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1991-08-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05287REGISTERED OFFICE CHANGED ON 05/08/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1991-08-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. M. S. STAGERIGHT 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 C. M. S. STAGERIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. M. S. STAGERIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-07-31

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 C. M. S. STAGERIGHT LIMITED

Intangible Assets
Patents
We have not found any records of C. M. S. STAGERIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. M. S. STAGERIGHT LIMITED
Trademarks
We have not found any records of C. M. S. STAGERIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. M. S. STAGERIGHT 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as C. M. S. STAGERIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. M. S. STAGERIGHT 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 C. M. S. STAGERIGHT 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 C. M. S. STAGERIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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