STAG GATES SECRETARIES LIMITED

Dissolved Southampton

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

STAG GATES SECRETARIES LIMITED

Management consultancy activities other than financial management

Founded 28 Mar 1995 Dissolved Southampton, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Jan 2024
Confirmation Submitted 14 Apr 2023 Next due 11 Apr 2024 26 months overdue
Net assets £4 £0 2023 year on year
Total assets £4 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stag Gates House 63/64 The Avenue Southampton SO17 1XS

Full company profile for STAG GATES SECRETARIES LIMITED (03038501), a dissolved company based in Southampton, United Kingdom. Incorporated 28 Mar 1995. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Andrew Robert Jay
25.0%
1
Catherine Revis
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Catherine Revis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Frederick Meacher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Robert Jay

British

Active
Notified 1 May 2019
Residence United Kingdom
DOB February 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Charles Quicke

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
10 Apr 2024DissolutionDissolution Application Strike Off Company
31 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
4 Oct 2023OfficersTermination of Paul Frederick Meacher as director on 30 Sept 2023
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

10 Apr 2024 Dissolution

Dissolution Application Strike Off Company

31 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

4 Oct 2023 Officers

Termination of Paul Frederick Meacher as director on 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 10 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 31 Jan 2024

Termination of Paul Frederick Meacher as director on 30 Sept 2023

2 years ago on 4 Oct 2023