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Home > England & Wales Companies > STAGE ELECTRICS GROUP LIMITED
Company Information for

STAGE ELECTRICS GROUP LIMITED

Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, BRISTOL, BS34 5TA,
Company Registration Number
08245994
Private Limited Company
Active

Company Overview

About Stage Electrics Group Ltd
STAGE ELECTRICS GROUP LIMITED was founded on 2012-10-09 and has its registered office in Patchway. The organisation's status is listed as "Active". Stage Electrics Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STAGE ELECTRICS GROUP LIMITED
 
Legal Registered Office
Encore House, Unit 3 Britannia Road
Patchway Trading Estate
Patchway
BRISTOL
BS34 5TA
Other companies in BS11
 
Previous Names
SLX GROUP LIMITED02/10/2019
VPT1 LIMITED28/10/2015
Filing Information
Company Number 08245994
Company ID Number 08245994
Date formed 2012-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-20
Return next due 2024-07-04
Type of accounts GROUP
Last Datalog update: 2024-04-17 11:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE ELECTRICS GROUP LIMITED
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Company Officers of STAGE ELECTRICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2013-08-08
JOHN STEVEN LAYCOCK
 Director 2013-06-11
TREVOR SMALLWOOD
 Director 2013-05-03
MARIA ANN TOWNSEND
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY KEITH WOOD
 Director 2014-12-01 2016-07-31
DANIEL VINCENT ALDRIDGE
 Director 2012-10-09 2016-06-30
GERARD JAMES IRVINE
 Director 2013-05-03 2016-06-30
ROBERT JOHN SMITH
 Director 2013-05-03 2015-08-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
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QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
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QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
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QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
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QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
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QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
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QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
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QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
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QUAYSECO LIMITED I GO 4 LTD. Company Secretary 2016-05-01 CURRENT 2004-04-05 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
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QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
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QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Active
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
JOHN STEVEN LAYCOCK ST MONICA TRADING LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JOHN STEVEN LAYCOCK WALLSCOURT FOUNDATION Director 2017-02-06 CURRENT 1994-11-16 Active
JOHN STEVEN LAYCOCK PERFORMING ARTS TECHNOLOGY LIMITED Director 2016-06-30 CURRENT 2008-01-29 Active
JOHN STEVEN LAYCOCK THEATRE VISION LIMITED Director 2016-06-30 CURRENT 1994-11-22 Active
JOHN STEVEN LAYCOCK SE1 EVENTS LIMITED Director 2016-06-30 CURRENT 2012-03-26 Active
JOHN STEVEN LAYCOCK NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Director 2016-06-30 CURRENT 1997-12-19 Active
JOHN STEVEN LAYCOCK STUDIO ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-03-18 Active
JOHN STEVEN LAYCOCK THEATRE DIRECT LIMITED Director 2016-06-30 CURRENT 1987-10-22 Active
JOHN STEVEN LAYCOCK STAGE ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-02-22 Active
JOHN STEVEN LAYCOCK CLIFTON MARQUEE COMPANY LIMITED Director 2016-03-30 CURRENT 2015-11-19 Active
JOHN STEVEN LAYCOCK STAGE ELECTRICS PARTNERSHIP LIMITED Director 2013-06-11 CURRENT 1996-06-07 Active
JOHN STEVEN LAYCOCK SOUTH COAST TOOL HIRE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
JOHN STEVEN LAYCOCK ALLIANCE TOOL HIRE LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
JOHN STEVEN LAYCOCK SOUTH WEST ACADEMIES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-10-27
JOHN STEVEN LAYCOCK JOLLY SAILOR LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2016-09-06
JOHN STEVEN LAYCOCK ONE WORLD LEARNING TRUST Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2017-05-30
TREVOR SMALLWOOD WTC THEATRE GROUP CIC Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
TREVOR SMALLWOOD PERFORMING ARTS TECHNOLOGY LIMITED Director 2016-06-30 CURRENT 2008-01-29 Active
TREVOR SMALLWOOD THEATRE VISION LIMITED Director 2016-06-30 CURRENT 1994-11-22 Active
TREVOR SMALLWOOD SE1 EVENTS LIMITED Director 2016-06-30 CURRENT 2012-03-26 Active
TREVOR SMALLWOOD STUDIO ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-03-18 Active
TREVOR SMALLWOOD THEATRE DIRECT LIMITED Director 2016-06-30 CURRENT 1987-10-22 Active
TREVOR SMALLWOOD STAGE ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-02-22 Active
TREVOR SMALLWOOD 3C BRISTOL Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-11-01
TREVOR SMALLWOOD MV BRISTOL LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
TREVOR SMALLWOOD NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Director 2014-06-06 CURRENT 1997-12-19 Active
TREVOR SMALLWOOD VENTURERS TRUST Director 2013-03-21 CURRENT 2008-02-21 Active
TREVOR SMALLWOOD STAGE ELECTRICS PARTNERSHIP LIMITED Director 2012-11-01 CURRENT 1996-06-07 Active
TREVOR SMALLWOOD SANDFORD STATION RAILWAY HERITAGE LIMITED Director 2009-11-02 CURRENT 2009-10-20 Active
TREVOR SMALLWOOD FUZZWIRE LIMITED Director 2002-10-09 CURRENT 2002-07-31 Dissolved 2018-05-29
TREVOR SMALLWOOD UKRD GROUP LIMITED Director 2001-09-07 CURRENT 1992-06-24 Active - Proposal to Strike off
MARIA ANN TOWNSEND PERFORMING ARTS TECHNOLOGY LIMITED Director 2016-06-30 CURRENT 2008-01-29 Active
MARIA ANN TOWNSEND THEATRE VISION LIMITED Director 2016-06-30 CURRENT 1994-11-22 Active
MARIA ANN TOWNSEND SE1 EVENTS LIMITED Director 2016-06-30 CURRENT 2012-03-26 Active
MARIA ANN TOWNSEND NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Director 2016-06-30 CURRENT 1997-12-19 Active
MARIA ANN TOWNSEND STUDIO ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-03-18 Active
MARIA ANN TOWNSEND THEATRE DIRECT LIMITED Director 2016-06-30 CURRENT 1987-10-22 Active
MARIA ANN TOWNSEND STAGE ELECTRICS LIMITED Director 2016-06-30 CURRENT 1991-02-22 Active
MARIA ANN TOWNSEND STAGE ELECTRICS PARTNERSHIP LIMITED Director 2016-06-30 CURRENT 1996-06-07 Active
MARIA ANN TOWNSEND ACCREDITED ACCOUNTING SERVICES LTD Director 2007-03-26 CURRENT 2007-03-26 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
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Mr William James Gerald Rogers on 2022-04-07
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-22Director's details changed for Mr David Athol Coull on 2021-12-19
2021-12-22Director's details changed for Mr David Athol Coull on 2021-12-19
2021-12-22CH01Director's details changed for Mr David Athol Coull on 2021-12-19
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-02-16CH01Director's details changed for David Athol Coull on 2021-02-04
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW RICHARD PREECE
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ANN TOWNSEND
2020-08-11SH02Statement of capital on 2020-06-21 GBP509,245
2020-08-11RES13Resolutions passed:
  • Capital redemption reserve should be treated as distributable 21/06/2020
2020-07-28PSC04Change of details for Mr Trevor Smallwood as a person with significant control on 2020-07-28
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-07-09SH19Statement of capital on 2019-07-09 GBP 531,976
2019-07-09CERT15Certificate of capital reduction issued
2019-07-09OC138Reduction of iss capital and minute (oc)
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082459940001
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 668336
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-02-26CH01Director's details changed for Miss Maria Ann Townsend on 2017-01-19
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-08SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 668,336
2017-08-08SH03Purchase of own shares
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 693336
2017-08-07SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 693,336
2017-08-07SH03Purchase of own shares
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 769401
2017-05-10SH0613/03/17 STATEMENT OF CAPITAL GBP 769401
2017-05-10SH0607/03/17 STATEMENT OF CAPITAL GBP 794401
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-24RES13BUY BACK 24/01/2017
2017-03-24RES13BUYBACK 24/01/2017
2016-11-09CH01Director's details changed for Mr John Steven Laycock on 2013-06-11
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 870466
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-22SH06Cancellation of shares. Statement of capital on 2016-09-07 GBP 1,022,596
2016-09-22SH03Purchase of own shares
2016-09-01RES13Resolutions passed:
  • Purchase by the company of 102155 a ord shares of £1 each/ in accordance with section 718 of the companies act 2006 07/07/2016
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2016-07-06AP01DIRECTOR APPOINTED MS MARIA ANN TOWNSEND
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD IRVINE
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALDRIDGE
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O STAGE ELECTRICS STAGE ELECTRICS THIRD WAY AVONMOUTH BRISTOL BRISTOL BS11 9YL
2016-06-06AUDAUDITOR'S RESIGNATION
2016-05-23AUDAUDITOR'S RESIGNATION
2016-05-18AA01CURREXT FROM 31/01/2016 TO 31/07/2016
2016-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-11-05AR0109/10/15 FULL LIST
2015-10-28NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-10-28CERTNMCOMPANY NAME CHANGED VPT1 LIMITED CERTIFICATE ISSUED ON 28/10/15
2015-10-20SH0602/09/15 STATEMENT OF CAPITAL GBP 972621
2015-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-12-24AP01DIRECTOR APPOINTED MR GREGORY KEITH WOOD
2014-11-17SH0613/06/14 STATEMENT OF CAPITAL GBP 1124751
2014-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1124751
2014-11-10AR0109/10/14 FULL LIST
2014-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082459940002
2014-03-17AA01PREVEXT FROM 31/10/2013 TO 31/01/2014
2013-10-28AR0109/10/13 FULL LIST
2013-10-28SH0111/06/13 STATEMENT OF CAPITAL GBP 1226956
2013-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-08-09AD02SAIL ADDRESS CREATED
2013-08-09AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2013-07-15AP01DIRECTOR APPOINTED MR JOHN STEVEN LAYCOCK
2013-05-30AP01DIRECTOR APPOINTED TREVOR SMALLWOOD
2013-05-22RES01ADOPT ARTICLES 03/05/2013
2013-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22SH0103/05/13 STATEMENT OF CAPITAL GBP 1226906.00
2013-05-17AP01DIRECTOR APPOINTED MR GERARD JAMES IRVINE
2013-05-17AP01DIRECTOR APPOINTED MR ROBERT JOHN SMITH
2013-05-13ANNOTATIONOther
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082459940001
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAGE ELECTRICS GROUP 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 STAGE ELECTRICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-04 Outstanding BARCLAYS BANK PLC
2013-05-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 STAGE ELECTRICS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of STAGE ELECTRICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE ELECTRICS GROUP LIMITED
Trademarks
We have not found any records of STAGE ELECTRICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGE ELECTRICS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as STAGE ELECTRICS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAGE ELECTRICS GROUP 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 STAGE ELECTRICS GROUP 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 STAGE ELECTRICS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS34 5TA