Stag Civil Engineering Ltd

Company Name	Stag Civil Engineering Ltd
Director	Michael John Edwards
Company Status	Active
Company Number	02526766
Category	Private Limited Company
Incorporation Date	31 July 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael John Edwards
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 1995(4 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Contracts Manager
Country of Residence	England
Correspondence Address	9 Blanchmans Road Warlingham Surrey CR6 9DF

Secretary Name	Michael John Edwards
Nationality	British
Status	Current
Appointed	31 July 1995(5 years after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	9 Blanchmans Road Warlingham Surrey CR6 9DF

Director Name	Charlotte Edwards
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	9 Links Way Beckenham Kent BR3 3DG

Director Name	Mr Desmond Patrick McDonald
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Fullers Wood Shirley Croydon Surrey CR0 8HZ

Secretary Name	Charlotte Edwards
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	9 Links Way Beckenham Kent BR3 3DG

Director Name	Charlotte Tina Barac
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(11 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	30 Holmcroft Way Bromley Kent BR2 8AD

Director Name	Mrs Christine Carroll
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(20 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heathfield Cottages Chelsham Common Wallington Surrey CR6 9PB

Location

Registered Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr Michael John Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,813
Cash	£18,279
Current Liabilities	£18,411

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	5 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

12 April 1995	Delivered on: 14 April 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

12 April 1995

Delivered on: 14 April 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 July 2020	Micro company accounts made up to 5 April 2019 (6 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
18 June 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (5 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
28 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
7 August 2014	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 7 August 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (5 pages)
11 April 2013	Director's details changed for Michael John Edwards on 11 April 2013 (2 pages)
11 April 2013	Secretary's details changed for Michael John Edwards on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Michael John Edwards on 11 April 2013 (2 pages)
11 April 2013	Secretary's details changed for Michael John Edwards on 11 April 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Termination of appointment of Charlotte Barac as a director (1 page)
27 June 2011	Appointment of Mrs Christine Carroll as a director (2 pages)
27 June 2011	Termination of appointment of Charlotte Barac as a director (1 page)
27 June 2011	Appointment of Mrs Christine Carroll as a director (2 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / michael edwards / 03/12/2007 (1 page)
17 August 2009	Director and secretary's change of particulars / michael edwards / 03/12/2007 (1 page)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 December 2007	Registered office changed on 03/12/07 from: 56 chapel view south croydon surrey CR2 7LF (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 56 chapel view south croydon surrey CR2 7LF (1 page)
11 September 2007	Return made up to 31/07/07; full list of members (2 pages)
11 September 2007	Return made up to 31/07/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
12 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
31 July 2003	Return made up to 31/07/03; full list of members (7 pages)
31 July 2003	Return made up to 31/07/03; full list of members (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 31/07/02; full list of members (7 pages)
2 October 2002	Return made up to 31/07/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
20 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
20 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
20 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: 44 chapel view south croydon surrey CR2 7LF (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 44 chapel view south croydon surrey CR2 7LF (1 page)
9 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
2 August 1999	Return made up to 31/07/99; no change of members (4 pages)
2 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
25 August 1998	Return made up to 31/07/98; no change of members (4 pages)
25 August 1998	Return made up to 31/07/98; no change of members (4 pages)
9 September 1997	Return made up to 31/07/97; full list of members (6 pages)
9 September 1997	Return made up to 31/07/97; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
12 August 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
12 August 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
11 June 1996	Auditor's resignation (1 page)
11 June 1996	Auditor's resignation (1 page)
31 March 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
27 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)