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Home > England & Wales Companies > A T SET & STAGE LIMITED
Company Information for

A T SET & STAGE LIMITED

2 Forest Farm Business Park, Fulford, York, YO19 4RH,
Company Registration Number
04619724
Private Limited Company
Active

Company Overview

About A T Set & Stage Ltd
A T SET & STAGE LIMITED was founded on 2002-12-17 and has its registered office in York. The organisation's status is listed as "Active". A T Set & Stage Limited is a Private Limited Company registered in ENGLAND 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
A T SET & STAGE LIMITED
 
Legal Registered Office
2 Forest Farm Business Park
Fulford
York
YO19 4RH
Other companies in SK15
 
Filing Information
Company Number 04619724
Company ID Number 04619724
Date formed 2002-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802924739  
Last Datalog update: 2024-04-27 13:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A T SET & STAGE LIMITED
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Company Officers of A T SET & STAGE LIMITED

Current Directors
Officer Role Date Appointed
ALAN STEPHEN THOMPSON
 Company Secretary 2002-12-17
JULIE LOUISE ASTON
 Director 2013-07-19
ALAN STEPHEN THOMPSON
 Director 2002-12-17
ANNE THOMPSON
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2002-12-17 2002-12-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-12-17 2002-12-17

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
2024-04-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Notification of Jbm Holdings Limited as a person with significant control on 2018-12-18
2023-02-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-07-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ANNE THOMPSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THOMPSON
2021-12-20Change of details for Mr Brian James Bennett as a person with significant control on 2021-12-20
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-20PSC04Change of details for Mr Brian James Bennett as a person with significant control on 2021-12-20
2021-12-17Director's details changed for Mr Brian James Bennett on 2021-12-17
2021-12-17CH01Director's details changed for Mr Brian James Bennett on 2021-12-17
2021-03-18PSC04Change of details for Mrs Julie Louise Aston as a person with significant control on 2021-03-18
2021-03-18CH01Director's details changed for Mrs Julie Louise Aston on 2021-03-18
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046197240001
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046197240002
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE ASTON
2019-12-24PSC07CESSATION OF ALAN STEPHEN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN THOMPSON
2018-12-21TM02Termination of appointment of Alan Stephen Thompson on 2018-12-18
2018-12-21AP01DIRECTOR APPOINTED MR MARK JAMES BRAUNTON
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046197240001
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL THOMPSON
2017-04-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mrs Julie Louise Aston on 2015-11-01
2015-03-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MRS JULIE LOUISE ASTON
2013-04-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-31CH01Director's details changed for Alan Stephen Thompson on 2012-10-01
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR ALAN STEPHEN THOMPSON on 2012-10-01
2012-05-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-23CH01Director's details changed for Alan Stephen Thompson on 2011-01-01
2011-03-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-23AR0117/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN THOMPSON / 17/12/2010
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN THOMPSON / 17/12/2010
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-20AR0117/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMPSON / 17/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN THOMPSON / 17/12/2009
2009-05-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-07363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-15363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-26363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-06225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-01-0788(2)RAD 17/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19CERTNMCOMPANY NAME CHANGED PACEMAKER SET & STAGE LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-12-17NEWINCINCORPORATION 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
We could not find any licences issued to A T SET & STAGE 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 A T SET & STAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A T SET & STAGE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 142,410
Creditors Due Within One Year 2012-11-30 £ 158,078
Creditors Due Within One Year 2012-11-30 £ 158,078
Creditors Due Within One Year 2011-11-30 £ 114,769
Provisions For Liabilities Charges 2013-11-30 £ 1,597
Provisions For Liabilities Charges 2012-11-30 £ 0
Provisions For Liabilities Charges 2011-11-30 £ 1,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 A T SET & STAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 158,062
Cash Bank In Hand 2012-11-30 £ 140,666
Cash Bank In Hand 2012-11-30 £ 140,666
Cash Bank In Hand 2011-11-30 £ 83,956
Current Assets 2013-11-30 £ 424,986
Current Assets 2012-11-30 £ 406,837
Current Assets 2012-11-30 £ 406,837
Current Assets 2011-11-30 £ 262,588
Debtors 2013-11-30 £ 261,779
Debtors 2012-11-30 £ 260,426
Debtors 2012-11-30 £ 260,426
Debtors 2011-11-30 £ 172,282
Shareholder Funds 2013-11-30 £ 303,681
Shareholder Funds 2012-11-30 £ 264,948
Shareholder Funds 2012-11-30 £ 264,948
Shareholder Funds 2011-11-30 £ 168,842
Stocks Inventory 2013-11-30 £ 5,145
Stocks Inventory 2012-11-30 £ 5,745
Stocks Inventory 2012-11-30 £ 5,745
Stocks Inventory 2011-11-30 £ 6,350
Tangible Fixed Assets 2013-11-30 £ 22,702
Tangible Fixed Assets 2012-11-30 £ 16,951
Tangible Fixed Assets 2012-11-30 £ 16,951
Tangible Fixed Assets 2011-11-30 £ 22,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A T SET & STAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A T SET & STAGE LIMITED
Trademarks
We have not found any records of A T SET & STAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A T SET & STAGE 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 A T SET & STAGE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where A T SET & STAGE 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 A T SET & STAGE 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 A T SET & STAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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