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A1 STAGE LTD

A1 STAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 STAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07836629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 STAGE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is A1 STAGE LTD located?

    Registered Office Address
    A1 Stage
    Broadwood View
    DH3 3NJ Chester Le Street
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 STAGE LTD?

    Previous Company Names
    Company NameFromUntil
    A1 STAGE & HIRE LTDApr 04, 2012Apr 04, 2012
    BUSINESS SOLAR LTDNov 07, 2011Nov 07, 2011

    What are the latest accounts for A1 STAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A1 STAGE LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for A1 STAGE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from C/O a1 Stage Edward Square Low Chare Chester Le Street County Durham DH3 3QF to A1 Stage Broadwood View Chester Le Street County Durham DH3 3NJ on Dec 29, 2016

    		1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Mar 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of A1 STAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Peter
    Broadwood View
    DH3 3NJ Chester Le Street
    A1 Stage
    County Durham
    England
    		Director
    Broadwood View
    DH3 3NJ Chester Le Street
    A1 Stage
    County Durham
    England
    		EnglandBritishDirector167479380001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    DEANS, Gary Granville
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector68496540001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 STAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Archer
    Broadwood View
    DH3 3NJ Chester Le Street
    A1 Stage
    County Durham
    England
    		Mar 31, 2017
    Broadwood View
    DH3 3NJ Chester Le Street
    A1 Stage
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0