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Stag Sec Ltd

Stag Sec Ltd is an active company incorporated on 3 November 2009 with the registered office located in Esher, Surrey. Stag Sec Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07065329
Private limited company
Age
15 years
Incorporated 3 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1433 days
Dated 25 September 2020 (4 years ago)
Next confirmation dated 25 September 2021
Was due on 9 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1746 days
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2019
Was due on 30 November 2020 (4 years ago)
Contact
Address
Bewley House
Park Road
Esher
KT10 8NP
England
Same address for the past 4 years
Telephone
01473 706934
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1996
Director • PSC • Property Developer • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£4.65K
Increased by £3.51K (+309%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.24K
Increased by £7.16K (+45%)
Total Liabilities
-£21.75K
Increased by £6.96K (+47%)
Net Assets
£1.49K
Increased by £194 (+15%)
Debt Ratio (%)
94%
Increased by 1.65% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Confirmation Submitted
4 Years Ago on 25 Sep 2020
Registered Address Changed
4 Years Ago on 25 Sep 2020
Christopher John Adams (PSC) Appointed
4 Years Ago on 24 Sep 2020
Mr Elliot Jordon Caffrey (PSC) Details Changed
4 Years Ago on 24 Sep 2020
Mr Christopher John Adams Appointed
5 Years Ago on 9 Sep 2020
Elliot Jordon Caffrey (PSC) Appointed
5 Years Ago on 8 Sep 2020
Kelly Ann Doherty Resigned
5 Years Ago on 8 Sep 2020
Mr Elliot Jordon Caffrey Appointed
5 Years Ago on 8 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Change of details for Mr Elliot Jordon Caffrey as a person with significant control on 24 September 2020
Submitted on 28 Sep 2020
Appointment of Mr Christopher John Adams as a director on 9 September 2020
Submitted on 28 Sep 2020
Notification of Christopher John Adams as a person with significant control on 24 September 2020
Submitted on 28 Sep 2020
Cessation of Martin Seamus Doherty as a person with significant control on 6 September 2020
Submitted on 25 Sep 2020
Registered office address changed from 5 Hudson Court Park Barn Guildford Surrey GU2 8EJ to Bewley House Park Road Esher KT10 8NP on 25 September 2020
Submitted on 25 Sep 2020
Appointment of Mr Elliot Jordon Caffrey as a director on 8 September 2020
Submitted on 25 Sep 2020
Confirmation statement made on 25 September 2020 with updates
Submitted on 25 Sep 2020
Termination of appointment of Kelly Ann Doherty as a director on 8 September 2020
Submitted on 25 Sep 2020
Repayment History
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