Stag-ac Ltd. Head office in Rye. Check Director.

Stag-ac Ltd, Rye

Stag-Ac Ltd is a private limited company. Once, it was called Coolex Service and Maintenance Limited (it was changed on 2011-11-24). Situated at Unit G44 Atlas Business Park, Harbour Road, Rye TN31 7TE, this 16 years old firm was incorporated on 2007-07-18 and is categorised as "repair of machinery" (Standard Industrial Classification: 33120).
1 director can be found in the enterprise: Michael B. (appointed on 18 July 2007). Moving to the secretaries (1 in total), we can name: Julia B. (appointed on 18 July 2007).

About
Name: Stag-ac Ltd
Number: 06316102
Incorporation date: 2007-07-18
End of financial year: 29 September


Address:	Unit G44 Atlas Business Park Harbour Road Rye TN31 7TE
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29
Current Assets	60,245	59,724	40,626	75,580	54,092	37,218	54,643	40,041	52,021	51,395	56,121	72,080
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	6,453	6,090	4,050	9,838	12,887	12,190	-	-	-	-	-	-
Tangible Fixed Assets	5,355	21,424	16,069	2,469	1,852	1,389	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,453	18,227	13,214	9,838	12,887	12,190	21,880	35,806	30,686	32,714	59,487	58,922

The deadline for Stag-Ac Ltd confirmation statement filing is 2024-08-01. The most current one was submitted on 2023-07-18. The date for a subsequent accounts filing is 29 June 2024. Most current accounts filing was filed for the time period up to 29 September 2022.

1 person of significant control is reported in the official register, a solitary individual Michael B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-29 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-29 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-29 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2014-03-31 (was 2014-09-30). filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 9th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
CERTNM	Company name changed coolex service and maintenance LIMITEDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 23a Leigh Green Ind Est Appledore Road Tenterden Kent TN30 7DE United Kingdom on 2011-07-14 filed on: 14th, July 2011 \| address	Free Download (1 page)
CH03	On 2011-03-25 secretary's details were changed filed on: 28th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-08-17 filed on: 17th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-18 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-07-18 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2008 \| address	Free Download (1 page)
363a	Period up to 2008-08-01 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/08/2008 from unit 23A leigh green ind est appledore road tenterden kent TN30 7DE filed on: 1st, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, August 2008 \| address	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-23. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-07-23. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 14/08/07 from: unit 23A leigh green ind est appledor road tenterden TN30 7DE filed on: 14th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: unit 23A leigh green ind est appledor road tenterden TN30 7DE filed on: 14th, August 2007 \| address	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, July 2007 \| incorporation	Free Download (16 pages)

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