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Home > England & Wales Companies > STAGWOOD INDUSTRIES LIMITED
Company Information for

STAGWOOD INDUSTRIES LIMITED

STAGWOOD HOUSE BEACH ROAD, COTTENHAM, CAMBRIDGE, CB24 8FP,
Company Registration Number
02696729
Private Limited Company
Active

Company Overview

About Stagwood Industries Ltd
STAGWOOD INDUSTRIES LIMITED was founded on 1992-03-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Stagwood Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAGWOOD INDUSTRIES LIMITED
 
Legal Registered Office
STAGWOOD HOUSE BEACH ROAD
COTTENHAM
CAMBRIDGE
CB24 8FP
Other companies in CB24
 
Filing Information
Company Number 02696729
Company ID Number 02696729
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215763661  
Last Datalog update: 2024-05-05 16:17:44
Primary Source:Companies House
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Company Officers of STAGWOOD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2014-03-21
JEREMY HARTLEY
 Director 1992-03-23
LYN HARTLEY
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER JOHN HEYES
 Company Secretary 2007-09-01 2014-03-21
LYN HARTLEY
 Company Secretary 2001-12-03 2007-08-31
ANDREW MICHAEL DISS
 Director 1999-09-01 2003-03-01
MICHAEL COOK
 Director 1999-08-02 2003-02-03
PETER JOHN WALL
 Company Secretary 1999-09-01 2001-12-03
LYN HARTLEY
 Company Secretary 1992-03-23 1999-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-12 1992-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 1992-03-12 1992-03-23

Related Directorships

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HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
HS SECRETARIAL LIMITED BIOGEN (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2005-11-08 Active
HS SECRETARIAL LIMITED BIOGEN LTD Company Secretary 2017-12-08 CURRENT 2007-03-12 Active
HS SECRETARIAL LIMITED BIOGEN BRYN PICA LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED GREENFINCH LIMITED Company Secretary 2017-12-08 CURRENT 1993-06-23 Active
HS SECRETARIAL LIMITED BIOGEN GWYRIAD LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN WAEN LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2012-06-22 Active
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HS SECRETARIAL LIMITED SOULTIME MEDIA LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
HS SECRETARIAL LIMITED EXHALATION TECHNOLOGY LTD Company Secretary 2017-06-13 CURRENT 2003-04-02 Active
HS SECRETARIAL LIMITED OVAL MEDICAL LIMITED Company Secretary 2016-12-10 CURRENT 2008-08-28 Active
HS SECRETARIAL LIMITED OVAL MEDICAL TECHNOLOGIES LIMITED Company Secretary 2016-12-10 CURRENT 2009-02-05 Active
HS SECRETARIAL LIMITED ADVANCED REHEAT LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
HS SECRETARIAL LIMITED AURA EUROPE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED COLLEXI LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED DEMCO EUROPE LIMITED Company Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP HOLDINGS LIMITED Company Secretary 2014-11-14 CURRENT 2004-07-12 Active
HS SECRETARIAL LIMITED MAUDESPORT LIMITED Company Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
HS SECRETARIAL LIMITED TIMSTAR LABORATORY SUPPLIERS LIMITED Company Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP LIMITED Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED 24 MINFORD GARDENS LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Active
HS SECRETARIAL LIMITED BIOGEN (UK) PRESTWOLD LIMITED Company Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED PAULDAVISCO LTD. Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) BALDOCK LIMITED Company Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED ROSEWOOD ENERGY LIMITED Company Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
HS SECRETARIAL LIMITED ARCUS GLOBAL LIMITED Company Secretary 2013-10-11 CURRENT 2009-06-29 Active
HS SECRETARIAL LIMITED CROWNGILT LIMITED Company Secretary 2013-09-23 CURRENT 1995-10-06 Active
HS SECRETARIAL LIMITED AGATE DEVELOPMENT LIMITED Company Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
HS SECRETARIAL LIMITED BUN HILL FIELDS LIMITED Company Secretary 2013-06-18 CURRENT 2004-10-19 Active
HS SECRETARIAL LIMITED READY ANALYTICS LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED EUROPEAN FOOD DEVELOPMENT LIMITED Company Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
HS SECRETARIAL LIMITED AVENIR CONSULTANTS LIMITED Company Secretary 2013-05-08 CURRENT 2002-05-14 Active
HS SECRETARIAL LIMITED CENTRE FOR BUSINESS INNOVATION LIMITED Company Secretary 2013-05-08 CURRENT 2009-03-06 Active
HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
HS SECRETARIAL LIMITED CAMBRIDGE BID LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
HS SECRETARIAL LIMITED TUYERE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
HS SECRETARIAL LIMITED HILLSWOOD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1998-06-08 Active
HS SECRETARIAL LIMITED ARVIXE, LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
HS SECRETARIAL LIMITED HIKARI GLOBAL LTD Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
HS SECRETARIAL LIMITED ISENTROPIC LTD Company Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
HS SECRETARIAL LIMITED FAERCH UK LIMITED Company Secretary 2010-10-04 CURRENT 1971-06-17 Active
HS SECRETARIAL LIMITED FAERCH UKCO III LIMITED Company Secretary 2010-10-04 CURRENT 2002-01-14 Active
HS SECRETARIAL LIMITED FAERCH UKCO I LIMITED Company Secretary 2010-10-04 CURRENT 2008-06-19 Active
HS SECRETARIAL LIMITED LEIGHTON O'BRIEN UK LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
HS SECRETARIAL LIMITED POWER CHALLENGE HOLDING LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
HS SECRETARIAL LIMITED MOVIESTORM LIMITED Company Secretary 2007-12-19 CURRENT 2003-06-19 Active
HS SECRETARIAL LIMITED JOULETECH LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
HS SECRETARIAL LIMITED BQM LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
HS SECRETARIAL LIMITED LITTLE APPLE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1994-12-02 Active
HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
HS SECRETARIAL LIMITED AFFINITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
HS SECRETARIAL LIMITED HEWITSONS NOMINEES LIMITED Company Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
HS SECRETARIAL LIMITED N.B.S. ULT LIMITED Company Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC (UK) LIMITED Company Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
HS SECRETARIAL LIMITED EPPENDORF CRYOTECH LIMITED Company Secretary 2003-05-14 CURRENT 1994-08-17 Active
HS SECRETARIAL LIMITED KOCH-LIGHT LIMITED Company Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
HS SECRETARIAL LIMITED PROTEINLOGIC LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
HS SECRETARIAL LIMITED PHOTOSOUND COMMUNICATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
HS SECRETARIAL LIMITED SYBERMEDICA LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-16 Active
HS SECRETARIAL LIMITED AOC RESINS UK LTD Company Secretary 2002-01-11 CURRENT 2000-06-19 Active
HS SECRETARIAL LIMITED CPL OPERATIONS LIMITED Company Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23

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
2024-04-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27DIRECTOR APPOINTED MR MARC JAMES HARTLEY
2023-03-27DIRECTOR APPOINTED MR MARC JAMES HARTLEY
2023-03-27Director's details changed for Mr Marc James Hartley on 2023-03-24
2023-03-27DIRECTOR APPOINTED MS NICOLA JADE HARTLEY
2023-03-27DIRECTOR APPOINTED MS NICOLA JADE HARTLEY
2023-03-27DIRECTOR APPOINTED MR DAVID SMITH
2023-03-27DIRECTOR APPOINTED MR DAVID SMITH
2023-03-27DIRECTOR APPOINTED MR HUGH ROBERT PARNELL
2023-03-27DIRECTOR APPOINTED MR HUGH ROBERT PARNELL
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967290012
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967290011
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967290011
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 026967290013
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026967290013
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967290010
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967290010
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-20SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-20SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-20CH04SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026967290012
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 026967290011
2021-03-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026967290010
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30SH02Statement of capital on 2017-03-12 GBP100
2017-10-05RES13Resolutions passed:
  • Confirm that 1 wish to redeem the 400000 £1 pref shares in issue 12/03/2017
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 400100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HARTLEY / 01/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN HARTLEY / 01/03/2017
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 400100
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AP04Appointment of Hs Secretarial Limited as company secretary on 2014-03-21
2014-07-16TM02Termination of appointment of Richard Peter John Heyes on 2014-03-21
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 400100
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM STAGWOOD HOUSE BEACH ROAD COTTENHAM CAMBRIDGE CB4 8FP
2011-05-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 FULL LIST
2010-04-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN HARTLEY / 13/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HARTLEY / 13/03/2010
2010-01-12AA01PREVSHO FROM 28/02/2010 TO 31/10/2009
2009-04-22363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17225PREVEXT FROM 31/10/2008 TO 28/02/2009
2009-03-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2009-02-25RES01ADOPT ARTICLES 16/02/2009
2009-02-25RES04GBP NC 1000/401000 16/02/2009
2009-02-2588(2)AD 16/02/09 GBP SI 400000@1=400000 GBP IC 100/400100
2008-10-301.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
2008-10-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-09MISCSUPERVISOR'S REPORT
2008-02-071.320/12/07 ABSTRACTS AND PAYMENTS
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-14363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-301.320/12/06 ABSTRACTS AND PAYMENTS
2007-01-30MISCPROGRESS REPORT TO 21/12/06
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-271.320/12/05 ABSTRACTS AND PAYMENTS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-21363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-241.320/12/04 ABSTRACTS AND PAYMENTS
2004-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-021.320/12/03 ABSTRACTS AND PAYMENTS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-17288bDIRECTOR RESIGNED
2003-03-28363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-211.320/12/02 ABSTRACTS AND PAYMENTS
2003-02-10288bDIRECTOR RESIGNED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-101.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07288bSECRETARY RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-11-12225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2001-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
1992-04-07Company name changed modelclass LIMITED\certificate issued on 08/04/92
1992-04-07Company name changed\certificate issued on 07/04/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAGWOOD INDUSTRIES 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 STAGWOOD INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-02 Outstanding JEREMY CHARLES HARTLEY AND LYN HARTLEY
ALL ASSETS DEBENTURE 2001-08-30 Outstanding BIBBY FACTORS LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2001-08-02 Satisfied NMB-HELLER LIMITED
CHATTEL MORTGAGE 2001-07-07 Outstanding STATE SECURITIES PLC
MORTGAGE DEED 2000-04-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-04-26 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER BOOK DEBTS (AS DEFINED) 1996-05-13 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1993-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 91,261
Creditors Due Within One Year 2011-11-01 £ 538,985
Other Creditors Due Within One Year 2011-11-01 £ 120
Taxation Social Security Due Within One Year 2011-11-01 £ 46,650
Trade Creditors Within One Year 2011-11-01 £ 395,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STAGWOOD INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 400,100
Cash Bank In Hand 2011-11-01 £ 250,110
Current Assets 2011-11-01 £ 1,029,001
Debtors 2011-11-01 £ 642,232
Fixed Assets 2011-11-01 £ 373,824
Shareholder Funds 2011-11-01 £ 772,579
Stocks Inventory 2011-11-01 £ 136,659
Tangible Fixed Assets 2011-11-01 £ 347,925

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by STAGWOOD INDUSTRIES LIMITED

STAGWOOD INDUSTRIES LIMITED has registered 2 patents

GB2364094 , GB2366084 ,

Domain Names

STAGWOOD INDUSTRIES LIMITED owns 10 domain names.

coldaisle.co.uk   coldaislecontainment.co.uk   coldcorridor.co.uk   dataracks.co.uk   stagwoodindustries.co.uk   aislecocooning.co.uk   aislecontainment.co.uk   ecoolsolutions.co.uk   hotaisle.co.uk   ekoolsolutions.co.uk  

Trademarks
We have not found any records of STAGWOOD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGWOOD INDUSTRIES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as STAGWOOD INDUSTRIES LIMITED are:

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HESCO BASTION LIMITED £ 12,603,815
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Outgoings
Business Rates/Property Tax
No properties were found where STAGWOOD INDUSTRIES 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 STAGWOOD INDUSTRIES 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 STAGWOOD INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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