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Company Information for

STAGE ONE ENGINEERING LIMITED

Hangar 88 Marston Business Park, Tockwith, York, NORTH YORKSHIRE, YO26 7QF,
Company Registration Number
09671103
Private Limited Company
Active

Company Overview

About Stage One Engineering Ltd
STAGE ONE ENGINEERING LIMITED was founded on 2015-07-06 and has its registered office in York. The organisation's status is listed as "Active". Stage One Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAGE ONE ENGINEERING LIMITED
 
Legal Registered Office
Hangar 88 Marston Business Park
Tockwith
York
NORTH YORKSHIRE
YO26 7QF
 
Filing Information
Company Number 09671103
Company ID Number 09671103
Date formed 2015-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-05
Return next due 2023-07-19
Type of accounts SMALL
Last Datalog update: 2023-03-15 03:46:50
Primary Source:Companies House
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Company Officers of STAGE ONE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEITH HARRISON
 Company Secretary 2015-07-06
MICHAEL KEITH HARRISON
 Director 2015-07-06
MARK NICHOLAS JOHNSON
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM TINSLEY
 Director 2015-07-06 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KEITH HARRISON PEEL STUDIO LIMITED Director 2017-12-29 CURRENT 2017-06-06 Active
MICHAEL KEITH HARRISON STAGE ONE GROUP LIMITED Director 2017-12-29 CURRENT 2011-12-23 Active
MICHAEL KEITH HARRISON CES ELECTRICAL SERVICES LTD Director 2017-06-01 CURRENT 2015-02-16 Active
MICHAEL KEITH HARRISON FLUX AXIS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL KEITH HARRISON STAGE ONE CREATIVE SERVICES LIMITED Director 2015-10-22 CURRENT 1996-01-24 Active
MICHAEL KEITH HARRISON STAGE ONE HIRE LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL KEITH HARRISON SUMMERDALE TRUCK BODIES LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2015-05-12
MICHAEL KEITH HARRISON AIRE BODY CARE LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-08-09
MICHAEL KEITH HARRISON ATB HOLDINGS LIMITED Director 2006-03-22 CURRENT 2006-02-07 Dissolved 2013-10-15
MICHAEL KEITH HARRISON AIRE TRUCK BODIES LIMITED Director 2004-06-16 CURRENT 1981-05-22 Active - Proposal to Strike off
MARK NICHOLAS JOHNSON STAGE ONE HIRE LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MARK NICHOLAS JOHNSON STAGE ONE GROUP LIMITED Director 2012-01-10 CURRENT 2011-12-23 Active
MARK NICHOLAS JOHNSON SCENIC SOLUTIONS LIMITED Director 2008-08-19 CURRENT 2008-08-19 Active
MARK NICHOLAS JOHNSON STAGE ONE FREEFORM COMPOSITES LIMITED Director 2006-07-21 CURRENT 1998-07-01 Active
MARK NICHOLAS JOHNSON STAGE ONE LIMITED Director 2006-07-21 CURRENT 1998-07-01 Active
MARK NICHOLAS JOHNSON NINETY DEGREES LIMITED Director 2005-11-11 CURRENT 2002-07-14 Dissolved 2017-05-02
MARK NICHOLAS JOHNSON STAGE ONE CREATIVE SERVICES LIMITED Director 1996-05-31 CURRENT 1996-01-24 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-23AA31/07/17 TOTAL EXEMPTION FULL
2018-02-23AA31/12/17 TOTAL EXEMPTION FULL
2018-02-14AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM TINSLEY
2016-09-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 STAGE ONE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of STAGE ONE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE ONE ENGINEERING LIMITED
Trademarks
We have not found any records of STAGE ONE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGE ONE ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as STAGE ONE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAGE ONE ENGINEERING 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 STAGE ONE ENGINEERING 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 STAGE ONE ENGINEERING 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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    Other companies at postcode YO26 7QF