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Home > England & Wales Companies > STAG SECURITY (ROTHERHAM) LIMITED
Company Information for

STAG SECURITY (ROTHERHAM) LIMITED

4 BAY TREE AVENUE, FLANDERWELL, ROTHERHAM, S66 2PY,
Company Registration Number
05453896
Private Limited Company
Active

Company Overview

About Stag Security (rotherham) Ltd
STAG SECURITY (ROTHERHAM) LIMITED was founded on 2005-05-17 and has its registered office in Rotherham. The organisation's status is listed as "Active". Stag Security (rotherham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAG SECURITY (ROTHERHAM) LIMITED
 
Legal Registered Office
4 BAY TREE AVENUE
FLANDERWELL
ROTHERHAM
S66 2PY
Other companies in S66
 
Filing Information
Company Number 05453896
Company ID Number 05453896
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/04/2023
Account next due 04/01/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:59:20
Primary Source:Companies House
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Company Officers of STAG SECURITY (ROTHERHAM) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARIE HAIGH
Company Secretary 2005-05-17
COLIN HAIGH
Director 2005-05-17
PAULINE MARIE HAIGH
Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR TOWNROE
Director 2005-05-17 2009-05-10
COLIN HAIGH
Company Secretary 2005-05-17 2007-07-10
ARTHUR TOWNROE
Company Secretary 2005-05-17 2007-07-10

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 04/04/23
2023-10-06CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 04/04/22
2023-01-05Previous accounting period shortened from 05/04/22 TO 04/04/22
2022-09-25CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BYRNE
2022-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BYRNE
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-15PSC04Change of details for Mr Colin Haigh as a person with significant control on 2021-10-13
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 20 st. Albans Way Wickersley Rotherham South Yorkshire S66 1AD
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-17AP01DIRECTOR APPOINTED MRS SARAH HETTIE LOUISE BYRNE
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HETTIE LOUISE BYRNE
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mrs Sarah Hettie Louise Winter on 2019-07-05
2020-02-20CH01Director's details changed for Pauline Marie Haigh on 2020-02-14
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MRS SARAH HETTIE LOUISE WINTER
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-12-14AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-11AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 01/06/2016
2016-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIGH / 01/06/2016
2016-06-11CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE MARIE HAIGH on 2016-06-01
2016-01-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 150 Fitzwilliam Road Rotherham South Yorkshire S65 1QA
2013-10-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0117/05/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIGH / 01/01/2010
2010-01-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-0988(2)AD 17/05/09 GBP SI 2@1=2 GBP IC 5/7
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR TOWNROE
2009-05-1488(2)AD 11/05/09 GBP SI 2@1=2 GBP IC 3/5
2008-12-23AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-06-26363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-25363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288bSECRETARY RESIGNED
2007-07-23288bSECRETARY RESIGNED
2006-06-15363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-23225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to STAG SECURITY (ROTHERHAM) 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 STAG SECURITY (ROTHERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAG SECURITY (ROTHERHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 STAG SECURITY (ROTHERHAM) LIMITED

Intangible Assets
Patents
We have not found any records of STAG SECURITY (ROTHERHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAG SECURITY (ROTHERHAM) LIMITED
Trademarks
We have not found any records of STAG SECURITY (ROTHERHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAG SECURITY (ROTHERHAM) 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 (81100 - Combined facilities support activities) as STAG SECURITY (ROTHERHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAG SECURITY (ROTHERHAM) 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 STAG SECURITY (ROTHERHAM) 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 STAG SECURITY (ROTHERHAM) 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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