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Company Information for

SERIOUS STAGES LIMITED

TOR HILL WORKS, DULCOTE, WELLS, SOMERSET, BA5 3NT,
Company Registration Number
04222675
Private Limited Company
Active

Company Overview

About Serious Stages Ltd
SERIOUS STAGES LIMITED was founded on 2001-05-23 and has its registered office in Wells. The organisation's status is listed as "Active". Serious Stages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SERIOUS STAGES LIMITED
 
Legal Registered Office
TOR HILL WORKS
DULCOTE
WELLS
SOMERSET
BA5 3NT
Other companies in BA5
 
Previous Names
SERIOUS INSTALLATIONS LIMITED06/03/2006
Filing Information
Company Number 04222675
Company ID Number 04222675
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MEDIUM
Last Datalog update: 2024-11-05 09:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIOUS STAGES LIMITED
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Company Officers of SERIOUS STAGES LIMITED

Current Directors
Officer Role Date Appointed
HOLLY CAROL CORFIELD-MOORE
 Company Secretary 2001-05-23
STEVEN JOHN HOLBECHE CORFIELD MOORE
 Director 2001-05-23
HOLLY CAROL CORFIELD-MOORE
 Director 2001-05-23
MAX HOLBECHE CORFIELD-MOORE
 Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-05-23 2001-05-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HOLBECHE CORFIELD MOORE SERIOUS VENTURES LIMITED Director 2004-10-05 CURRENT 2004-09-29 Active
STEVEN JOHN HOLBECHE CORFIELD MOORE SUPER STAGES LTD Director 2003-01-31 CURRENT 2003-01-15 Active
STEVEN JOHN HOLBECHE CORFIELD MOORE SERIOUS HOLDINGS LIMITED Director 1991-12-14 CURRENT 1984-04-18 Active
HOLLY CAROL CORFIELD-MOORE SERIOUS INTERNATIONAL LTD. Director 2015-05-28 CURRENT 2015-05-28 Active
MAX HOLBECHE CORFIELD-MOORE SERIOUS GLOBAL LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAX HOLBECHE CORFIELD-MOORE HOLDEQUAL RESIDENTS MANAGEMENT LIMITED Director 2014-06-06 CURRENT 1987-07-17 Active
MAX HOLBECHE CORFIELD-MOORE SERIOUS VENTURES LIMITED Director 2010-11-10 CURRENT 2004-09-29 Active

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
2024-10-11Full accounts made up to 2023-12-31
2023-06-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN D'ARCY
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CLARE MARY COLES
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN D'ARCY
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-20AP01DIRECTOR APPOINTED MR RAYMOND JOHN D'ARCY
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042226750004
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042226750003
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY CAROL CORFIELD-MOORE
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0123/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Number One Goldcroft Yeovil Somerset BA21 4DX
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-26MG01Particulars of a mortgage or charge / charge no: 2
2011-06-06AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AP01DIRECTOR APPOINTED MR MAX HOLBECHE CORFIELD-MOORE
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0123/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY CAROL CORFIELD-MOORE / 23/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLBECHE CORFIELD MOORE / 23/05/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY CAROL CORFIELD-MOORE / 23/05/2010
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLBECHE CORFIELD MOORE / 13/10/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOLLY CORFIELD MOORE / 24/03/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-08363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; AMEND
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-06CERTNMCOMPANY NAME CHANGED SERIOUS INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 06/03/06
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-1388(2)RAD 01/01/03--------- £ SI 1@1
2003-06-16363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-11225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288bSECRETARY RESIGNED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1085794 Active Licenced property: TOR HILL WORKS WELLS GB BA5 3NT. Correspondance address: TOR HILL WORKS WELLS GB BA5 3NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SERIOUS STAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-05-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-16 Satisfied STEVEN JOHN HOLBECHE CORFIELD-MOORE AND HOLLY CAROL CORFIELD-MOORE
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SERIOUS STAGES LIMITED

Intangible Assets
Patents
We have not found any records of SERIOUS STAGES LIMITED registering or being granted any patents
Domain Names

SERIOUS STAGES LIMITED owns 1 domain names.

stages.co.uk  

Trademarks
We have not found any records of SERIOUS STAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIOUS STAGES 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 (32990 - Other manufacturing n.e.c.) as SERIOUS STAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERIOUS STAGES 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 SERIOUS STAGES 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 SERIOUS STAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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