Active - Proposal to Strike off
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Company Information for 1ST STAGE LIMITED
LYGON HOUSE, 50 LONDON ROAD, 50 LONDON ROAD, BROMLEY, BR1 3RA,
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Company Registration Number
 04053651 Private Limited Company
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Company Overview
About 1st Stage Ltd
1ST STAGE LIMITED was founded on 2000-08-16 and has its registered office in 50 London Road. The organisation's status is listed as "Active - Proposal to Strike off". 1st Stage Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| 1ST STAGE LIMITED | |
| Legal Registered Office | |
| LYGON HOUSE 50 LONDON ROAD 50 LONDON ROAD BROMLEY BR1 3RA Other companies in BR1 | |
Filing Information
| Company Number | 04053651 | |
|---|---|---|
| Company ID Number | 04053651 | |
| Date formed | 2000-08-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-08-16 | |
| Return next due | 2018-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST STAGE LIMITED
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Companies with same name 1ST STAGE LIMITED
The following companies were found which have the same name as 1ST STAGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
1ST STAGE CLOTHING LTD | VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB | Dissolved | Company formed on the 2012-12-10 |
| 1ST STAGE CONSTRUCTION LIMITED | 50 LONSDALE DRIVE GILLINGHAM KENT ME8 9HZ | Active | Company formed on the 2016-07-14 | |
| 1ST STAGE MAINTENANCE SERVICES LLC | 1325 46TH AVE VERO BEACH FL 32966 | Inactive | Company formed on the 2017-05-01 | |
 |
1ST STAGE PROPERTY TRANSFORMATION LLC | California | Unknown | |
| 1ST STAGE HOME DESIGN LLC | 3066 Shady Drive JACKSONVILLE FL 32257 | Active | Company formed on the 2019-02-06 | |
|
1ST STAGE STOP MARKET INC | Arizona | Unknown | |
|
1st Stage, Inc. | 1524 SPRING HILL RD PO BOX 9384 MCLEAN VA 22102 | ACTIVE | Company formed on the 2016-01-21 |
|
1ST STAGES TO SUCCESS DAYCARE LLC | 32 HUDSON ST Richmond STATEN ISLAND NY 10304 | Active | Company formed on the 2015-03-05 |
Company Officers of 1ST STAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HOWELL |
||
JOHN WILLIAM HOWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE HOWELL |
Company Secretary | ||
JOHN WILLIAM HOWELL |
Company Secretary | ||
SPENCER CLARKE BARTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOWELL / 15/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWELL / 15/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOWELL / 15/08/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR JOHN HOWELL | |
| AR01 | 16/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE HOWELL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 101 COLLEGE ROAD BROMLEY KENT BR1 3QG | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 101 COLLEGE ROAD BROMLEY KENT BR1 3AL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/09/03 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/02 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST STAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST STAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST STAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 31,741 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 29,325 |
Creditors and other liabilities
Filed Financial Reports
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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 1ST STAGE LIMITED
Income
Government Income
We have not found government income sources for 1ST STAGE 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 (82990 - Other business support service activities not elsewhere classified) as 1ST STAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST STAGE 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 1ST STAGE 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 1ST STAGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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