Company NameStage One Theatre School Ltd
DirectorCaroline Airs
Company StatusActive
Company Number06436384
CategoryPrivate Limited Company
Incorporation Date26 November 2007(16 years, 5 months ago)
Previous NameStage One Dance U.K. Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Caroline Airs
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2007(same day as company formation)
RoleDance Teacher
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
London
E11 2PU
Secretary NameCaroline Hurst
NationalityBritish
StatusResigned
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 River View Powdermill Lane
Waltham Abbey
Essex
EN9 1JQ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressCreate Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Turnover£77,027
Gross Profit£44,363
Net Worth-£19,482
Cash£7,378
Current Liabilities£28,614

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 Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

13 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
31 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 March 2019Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to 15a Station Road Epping Essex CM16 4HG on 29 March 2019 (1 page)
19 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
29 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (8 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (8 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
21 September 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
21 September 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
3 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
3 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
28 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
19 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
19 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Caroline Hurst on 1 August 2011 (2 pages)
28 November 2011Director's details changed for Caroline Hurst on 1 August 2011 (2 pages)
28 November 2011Director's details changed for Caroline Hurst on 1 August 2011 (2 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 March 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
29 March 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
27 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
24 June 2009Secretary appointed carole ann hurst (1 page)
24 June 2009Secretary appointed carole ann hurst (1 page)
22 June 2009Appointment terminated secretary caroline hurst (1 page)
22 June 2009Appointment terminated secretary caroline hurst (1 page)
2 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
1 December 2008Return made up to 26/11/08; full list of members (3 pages)
1 December 2008Return made up to 26/11/08; full list of members (3 pages)
28 November 2008Location of debenture register (1 page)
28 November 2008Registered office changed on 28/11/2008 from 8 the shrubberies, george lane woodford green london E18 1BD (1 page)
28 November 2008Registered office changed on 28/11/2008 from 8 the shrubberies, george lane woodford green london E18 1BD (1 page)
28 November 2008Location of register of members (1 page)
28 November 2008Location of register of members (1 page)
28 November 2008Location of debenture register (1 page)
28 November 2008Director and secretary's change of particulars / caroline hurst / 01/09/2008 (1 page)
28 November 2008Director and secretary's change of particulars / caroline hurst / 01/09/2008 (1 page)
21 January 2008New secretary appointed (2 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New secretary appointed (2 pages)
21 January 2008New director appointed (2 pages)
18 January 2008Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
18 January 2008Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2007Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 December 2007Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Secretary resigned (1 page)
3 December 2007Secretary resigned (1 page)
3 December 2007Director resigned (1 page)
26 November 2007Incorporation (14 pages)
26 November 2007Incorporation (14 pages)