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Stag Automation Limited

Stag Automation Limited is an active company incorporated on 22 April 1981 with the registered office located in Wisbech, Cambridgeshire. Stag Automation Limited was registered 44 years ago.
Status
Active
Active since 16 years ago
Company No
01557381
Private limited company
Age
44 years
Incorporated 22 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
340 Main Road
Parson Drove
Wisbech
PE13 4LF
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 21 John Bends Way Parson Drove Wisbech PE13 4PS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Mr Stuart John Wallace
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
TS Management Consultants Ltd
Stuart John Wallace is a mutual person.
Active
Cold Hire Services Limited
Stuart John Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £5.85K (-100%)
Total Liabilities
-£22.9K
Decreased by £23.98K (-51%)
Net Assets
-£22.9K
Increased by £18.13K (-44%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Elgan Neville Howell Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Stuart John Wallace Appointed
1 Year 7 Months Ago on 7 Feb 2024
Elgan Neville Howell (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Stuart Wallace (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 30 November 2024
Submitted on 21 Jan 2025
Registered office address changed from 21 John Bends Way Parson Drove Wisbech PE13 4PS England to 340 Main Road Parson Drove Wisbech PE13 4LF on 28 August 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Notification of Stuart Wallace as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Elgan Neville Howell as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Stuart John Wallace as a director on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Elgan Neville Howell as a director on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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