STAGE SET & LIGHT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 7AD

Company number 05334962
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 1 LANGLEY DRIVE, BIRMINGHAM, B35 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 110 . The most likely internet sites of STAGE SET & LIGHT LIMITED are www.stagesetlight.co.uk, and www.stage-set-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Stage Set Light Limited is a Private Limited Company. The company registration number is 05334962. Stage Set Light Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Stage Set Light Limited is 1 Langley Drive Birmingham B35 7ad. The company`s financial liabilities are £50.78k. It is £-2.9k against last year. The cash in hand is £11.02k. It is £10.89k against last year. And the total assets are £153.37k, which is £-6.14k against last year. HANNON, Clive is a Secretary of the company. CAMPLING, Angela Marie is a Director of the company. DEEMING, Stewart is a Director of the company. REECE, Adrian Kenneth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stage set & light Key Finiance

LIABILITIES £50.78k
-6%
CASH £11.02k
+8508%
TOTAL ASSETS £153.37k
-4%
All Financial Figures

Current Directors

Secretary
HANNON, Clive
Appointed Date: 18 January 2005
Director
CAMPLING, Angela Marie
Appointed Date: 18 January 2005
58 years old
Director
DEEMING, Stewart
Appointed Date: 01 April 2008
51 years old
Director
REECE, Adrian Kenneth
Appointed Date: 01 April 2014
38 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Angela Marie Campling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Clive Paul Hannon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGE SET & LIGHT LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 110
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 110
...
... and 35 more events
11 Jul 2005
New director appointed
11 Jul 2005
New secretary appointed
11 Jul 2005
Registered office changed on 11/07/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
06 Jul 2005
Accounting reference date extended from 31/01/06 to 31/03/06
18 Jan 2005
Incorporation

STAGE SET & LIGHT LIMITED Charges

12 January 2015
Charge code 0533 4962 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 December 2014
Charge code 0533 4962 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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