About

Registered Number: 01557381
Date of Incorporation: 22/04/1981 (43 years ago)
Company Status: Active
Registered Address: 2b Maryport Street, Usk, Gwent, NP15 1AB

 

Established in 1981, Stag Automation Ltd are based in Usk in Gwent, it's status in the Companies House registry is set to "Active". Howell, Elgan Neville, Blake, Kenneth, Rees, Katrina are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Elgan Neville N/A - 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Kenneth 30 December 1996 23 January 2004 1
REES, Katrina 06 September 2004 06 May 2009 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 15 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 May 2013
AD01 - Change of registered office address 10 May 2013
CH01 - Change of particulars for director 25 January 2013
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA01 - Change of accounting reference date 18 December 2009
363a - Annual Return 30 July 2009
395 - Particulars of a mortgage or charge 04 July 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 February 2005
363s - Annual Return 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
287 - Change in situation or address of Registered Office 20 February 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 09 February 2003
363a - Annual Return 06 January 2003
363(353) - N/A 06 January 2003
363a - Annual Return 31 December 2001
CERTNM - Change of name certificate 05 July 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 31 May 2000
363a - Annual Return 05 April 2000
AA - Annual Accounts 19 January 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 23 March 1998
363a - Annual Return 20 March 1998
363a - Annual Return 27 March 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 05 February 1997
363x - Annual Return 28 February 1996
363(353) - N/A 28 February 1996
AA - Annual Accounts 28 February 1996
363x - Annual Return 14 June 1995
AA - Annual Accounts 04 August 1994
363b - Annual Return 25 July 1994
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 23 February 1993
363x - Annual Return 23 February 1993
AA - Annual Accounts 06 July 1992
363x - Annual Return 06 July 1992
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
363 - Annual Return 03 April 1990
AA - Annual Accounts 26 February 1990
CERTNM - Change of name certificate 19 July 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
CERTNM - Change of name certificate 31 July 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.