STAGE AND STUDIO SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05905473
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registration of charge 059054730002, created on 28 June 2016. The most likely internet sites of STAGE AND STUDIO SYSTEMS LIMITED are www.stageandstudiosystems.co.uk, and www.stage-and-studio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stage and Studio Systems Limited is a Private Limited Company. The company registration number is 05905473. Stage and Studio Systems Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Stage and Studio Systems Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. The company`s financial liabilities are £15.48k. It is £-12.45k against last year. The cash in hand is £11k. It is £11k against last year. And the total assets are £81.77k, which is £20.2k against last year. LUCAS, Jayne Elizabeth is a Secretary of the company. ROSE, Adam Lee is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


stage and studio systems Key Finiance

LIABILITIES £15.48k
-45%
CASH £11k
+275000%
TOTAL ASSETS £81.77k
+32%
All Financial Figures

Current Directors

Secretary
LUCAS, Jayne Elizabeth
Appointed Date: 14 August 2006
Director
ROSE, Adam Lee
Appointed Date: 14 August 2006
52 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Nominee Director
REDDING, Diana Elizabeth
Resigned: 14 August 2006
Appointed Date: 14 August 2006
73 years old

Persons With Significant Control

Mr Adam Lee Rose
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STAGE AND STUDIO SYSTEMS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Jun 2016
Registration of charge 059054730002, created on 28 June 2016
13 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 23 more events
18 Sep 2006
New director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
18 Sep 2006
Registered office changed on 18/09/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
14 Aug 2006
Incorporation

STAGE AND STUDIO SYSTEMS LIMITED Charges

28 June 2016
Charge code 0590 5473 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 July 2012
All assets debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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