| Company Name | Rolling Stage Hire Ltd |
|---|---|
| Directors | Hal Simon Maclean and Paul Ian Morrish |
| Company Status | Active |
| Company Number | 08678526 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Hal Simon Maclean |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Tower 1 Unit 335 The Columns Legazpi Village Arnaiz Ave / Amorsolo St San Lorenzo Makati Metro Manila Philippines |
| Director Name | Mr Paul Ian Morrish |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Transit House Brockley Road Chelmsford CM2 6HQ |
| Director Name | Mr Matthew Joseph Eaves |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Pelly Avenue Witham Essex CM8 1JJ |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hal Simon Maclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Joseph Eaves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,598 |
| Cash | £8,236 |
| Current Liabilities | £27,750 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 16 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
| 12 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
| 24 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 2 March 2020 | Director's details changed for Mr Hal Simon Maclean on 28 February 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 November 2018 | Termination of appointment of Matthew Joseph Eaves as a director on 1 November 2018 (1 page) |
| 2 November 2018 | Appointment of Mr Paul Ian Morrish as a director on 1 November 2018 (2 pages) |
| 2 November 2018 | Cessation of Matthew Joseph Eaves as a person with significant control on 1 November 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 May 2017 | Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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