STAGE ELECTRICS GROUP LIMITED
Overview
| Company Name | STAGE ELECTRICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08245994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGE ELECTRICS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAGE ELECTRICS GROUP LIMITED located?
| Registered Office Address | 800-900 Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGE ELECTRICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLX GROUP LIMITED | Oct 28, 2015 | Oct 28, 2015 |
| VPT1 LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for STAGE ELECTRICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STAGE ELECTRICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for STAGE ELECTRICS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nathan Andrew Athay on Sep 10, 2025 | 2 pages | CH01 | ||
Appointment of Nathan Andrew Athay as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Richard Preece on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 37 pages | AA | ||
Registered office address changed from Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA United Kingdom to 800-900 Quadrant, Ash Ridge Road Bradley Stoke Bristol BS32 4QA on Apr 09, 2025 | 1 pages | AD01 | ||
Appointment of Mr Martin Benjamin Farmer as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Vincent Aldridge as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Patrick Gavin Blaxill as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Trevor Smallwood as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Cessation of John Steven Laycock as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jul 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William James Gerald Rogers on Apr 07, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 38 pages | AA | ||
Director's details changed for Mr David Athol Coull on Dec 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 43 pages | AA | ||
Director's details changed for David Athol Coull on Feb 04, 2021 | 2 pages | CH01 | ||
Appointment of David Coull as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr William James Gerald Rogers as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Who are the officers of STAGE ELECTRICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One England |
| 146837890001 | ||||||||||
| ALDRIDGE, Daniel Vincent | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 160571430001 | |||||||||
| ATHAY, Nathan Andrew | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 338676070003 | |||||||||
| BLAXILL, Adam Patrick Gavin | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 279713130001 | |||||||||
| COULL, David Athol | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 279713240002 | |||||||||
| FARMER, Martin Benjamin | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 54295380002 | |||||||||
| LAYCOCK, John Steven | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | 1644780004 | |||||||||
| PREECE, Andrew Richard | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | 158905700001 | |||||||||
| ROGERS, William James Gerald | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | 37957110011 | |||||||||
| SMALLWOOD, Trevor | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 1535550001 | |||||||||
| ALDRIDGE, Daniel Vincent | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 160571430001 | |||||||||
| IRVINE, Gerard James | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 161733710001 | |||||||||
| SMITH, Robert John | Director | c/o Stage Electrics Third Way Avonmouth BS11 9YL Bristol Stage Electrics Bristol United Kingdom | United Kingdom | British | 204446640001 | |||||||||
| TOWNSEND, Maria Ann | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 209690500001 | |||||||||
| WOOD, Gregory Keith | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 189943280001 |
Who are the persons with significant control of STAGE ELECTRICS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Steven Laycock | Jun 30, 2016 | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor Smallwood | Jun 30, 2016 | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Vincent Aldridge | Apr 06, 2016 | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STAGE ELECTRICS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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