Company NameStag Building Services Limited
DirectorStanley Alfred Lapslie
Company StatusActive
Company Number04584354
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameStanley Alfred Lapslie
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(5 days after company formation)
Appointment Duration21 years, 5 months
RoleBuilding Services
Country of ResidenceEngland
Correspondence AddressOld Well
London Road
Stanford Rivers
Essex
CM5 9PH
Secretary NameSharon Irene Lapslie
NationalityBritish
StatusCurrent
Appointed12 November 2002(5 days after company formation)
Appointment Duration21 years, 5 months
RoleBuilding Services
Correspondence AddressOld Well
London Road
Stanford Rivers
Essex
CM5 9PH
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Contact

Telephone01277 366750
Telephone regionBrentwood

Location

Registered AddressOld Well London Road
Stanford Rivers
Ongar
Essex
CM5 9PH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStanford Rivers
WardPassingford

Shareholders

1 at £1Sharon Irene Lapslie
50.00%
Ordinary
1 at £1Stanley Alfred Lapslie
50.00%
Ordinary

Financials

Year2014
Net Worth£43,695
Cash£7
Current Liabilities£61,508

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
9 November 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
18 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Stanley Alfred Lapslie on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Stanley Alfred Lapslie on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009Return made up to 07/11/08; full list of members (3 pages)
5 January 2009Return made up to 07/11/08; full list of members (3 pages)
23 November 2007Return made up to 07/11/07; no change of members (6 pages)
23 November 2007Return made up to 07/11/07; no change of members (6 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006Return made up to 07/11/06; full list of members (6 pages)
8 December 2006Return made up to 07/11/06; full list of members (6 pages)
22 December 2005Return made up to 07/11/05; full list of members (6 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005Return made up to 07/11/05; full list of members (6 pages)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
3 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
3 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
14 December 2003Return made up to 07/11/03; full list of members (6 pages)
14 December 2003Return made up to 07/11/03; full list of members (6 pages)
25 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
25 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 November 2002Registered office changed on 16/11/02 from: 376 euston road london NW1 3BL (1 page)
16 November 2002Secretary resigned (1 page)
16 November 2002Secretary resigned (1 page)
16 November 2002Registered office changed on 16/11/02 from: 376 euston road london NW1 3BL (1 page)
16 November 2002Director resigned (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002New secretary appointed (2 pages)
16 November 2002New secretary appointed (2 pages)
16 November 2002New director appointed (2 pages)
16 November 2002Director resigned (1 page)
7 November 2002Incorporation (15 pages)
7 November 2002Incorporation (15 pages)