A T Set & Stage Limited

Company Name	A T Set & Stage Limited
Company Status	Active
Company Number	04619724
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Previous Name	Pacemaker Set & Stage Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anne Thompson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Robert Street Stubbins Ramsbottom Lancashire BL0 0NQ

Director Name	Mrs Julie Louise Aston
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	19 July 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Director Name	Mr Brian James Bennett
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	18 December 2018(16 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Director Name	Mr Mark James Braunton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	18 December 2018(16 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Director Name	Mr Alan Stephen Thompson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Broad Oak Lane Bury Lancashire BL9 7SQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Alan Stephen Thompson
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Broad Oak Lane Bury Lancashire BL9 7SQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	atsetandstage.com
Email address	[email protected]
Telephone	0161 7051515
Telephone region	Manchester

Location

Registered Address	2 Forest Farm Business Park Fulford York YO19 4RH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Alan Stephen Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£363,185
Cash	£180,838
Current Liabilities	£132,776

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

24 August 2020	Delivered on: 25 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 December 2018	Delivered on: 21 December 2018 Persons entitled: Alan Stephen Thompson Classification: A registered charge Particulars: A fixed and floating charge over all the property and undertakings of the company. Outstanding

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with updates (5 pages)
15 December 2023	Notification of Jbm Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
27 February 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with updates (5 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
4 January 2022	Termination of appointment of Anne Thompson as a director on 1 January 2022 (1 page)
20 December 2021	Change of details for Mr Brian James Bennett as a person with significant control on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with updates (5 pages)
17 December 2021	Director's details changed for Mr Brian James Bennett on 17 December 2021 (2 pages)
11 May 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
18 March 2021	Director's details changed for Mr Brian James Bennett on 18 March 2021 (2 pages)
18 March 2021	Change of details for Mr Mark James Braunton as a person with significant control on 18 March 2021 (2 pages)
18 March 2021	Change of details for Mr Brian James Bennett as a person with significant control on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Mrs Julie Louise Aston on 18 March 2021 (2 pages)
18 March 2021	Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ to 2 Forest Farm Business Park Fulford York YO19 4RH on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Mr Mark James Braunton on 18 March 2021 (2 pages)
18 March 2021	Change of details for Mrs Julie Louise Aston as a person with significant control on 18 March 2021 (2 pages)
12 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
9 September 2020	Satisfaction of charge 046197240001 in full (1 page)
25 August 2020	Registration of charge 046197240002, created on 24 August 2020 (41 pages)
27 May 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
11 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
24 December 2019	Cessation of Carol Thompson as a person with significant control on 18 December 2018 (1 page)
24 December 2019	Notification of Brian Bennett as a person with significant control on 18 December 2018 (2 pages)
24 December 2019	Notification of Julie Louise Aston as a person with significant control on 18 December 2018 (2 pages)
24 December 2019	Cessation of Alan Stephen Thompson as a person with significant control on 18 December 2018 (1 page)
24 December 2019	Notification of Mark James Braunton as a person with significant control on 18 December 2018 (2 pages)
17 June 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
31 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 December 2018	Registration of charge 046197240001, created on 18 December 2018 (17 pages)
21 December 2018	Termination of appointment of Alan Stephen Thompson as a director on 18 December 2018 (1 page)
21 December 2018	Appointment of Mr Brian James Bennett as a director on 18 December 2018 (2 pages)
21 December 2018	Termination of appointment of Alan Stephen Thompson as a secretary on 18 December 2018 (1 page)
21 December 2018	Appointment of Mr Mark James Braunton as a director on 18 December 2018 (2 pages)
23 July 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
27 December 2017	Notification of Carol Thompson as a person with significant control on 31 October 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Director's details changed for Mrs Julie Louise Aston on 1 November 2015 (2 pages)
7 January 2016	Director's details changed for Mrs Julie Louise Aston on 1 November 2015 (2 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
22 July 2013	Appointment of Mrs Julie Louise Aston as a director (2 pages)
22 July 2013	Appointment of Mrs Julie Louise Aston as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 January 2013	Secretary's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
31 January 2013	Secretary's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
31 January 2013	Secretary's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
31 January 2013	Director's details changed for Alan Stephen Thompson on 1 October 2012 (2 pages)
7 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Alan Stephen Thompson on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Alan Stephen Thompson on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Alan Stephen Thompson on 1 January 2011 (2 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 December 2010	Secretary's details changed for Alan Stephen Thompson on 17 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Alan Stephen Thompson on 17 December 2010 (2 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Alan Stephen Thompson on 17 December 2010 (2 pages)
23 December 2010	Director's details changed for Alan Stephen Thompson on 17 December 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Anne Thompson on 17 December 2009 (2 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Alan Stephen Thompson on 17 December 2009 (2 pages)
20 January 2010	Director's details changed for Anne Thompson on 17 December 2009 (2 pages)
20 January 2010	Director's details changed for Alan Stephen Thompson on 17 December 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 January 2009	Return made up to 17/12/08; full list of members (4 pages)
5 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 January 2007	Return made up to 17/12/06; full list of members (7 pages)
7 January 2007	Return made up to 17/12/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 January 2004	Return made up to 17/12/03; full list of members (7 pages)
26 January 2004	Return made up to 17/12/03; full list of members (7 pages)
6 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
6 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
7 January 2003	Ad 17/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2003	Ad 17/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 December 2002	Company name changed pacemaker set & stage LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed pacemaker set & stage LIMITED\certificate issued on 19/12/02 (2 pages)
17 December 2002	Incorporation (16 pages)
17 December 2002	Incorporation (16 pages)

A T Set & Stage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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