SH

STAG HOUSE TWO LIMITED

Active

Company number 00568786

St Helens · Incorporated 11 July 1956

Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED · 11 July 1956 – 31 December 1978

GRAMPIAN MANUFACTURING CO.LIMITED (THE) · 11 July 1956 – 31 December 1978

GRAMPIAN HOMES LIMITED · 31 December 1978 – 31 December 1980

MITRE LIMITED · 31 December 1980 – 13 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grampian Sports Limited
Significant Influence Or Control
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Address
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Address
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Dormant
Accounts
5 November 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Dormant
Accounts
18 November 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Accounts
19 February 1997 View
Legacy
Annual Return
2 November 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1996 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Legacy
Annual Return
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 June 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1993 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Address
5 June 1992 View
Certificate Change Of Name Company
Change Of Name
12 May 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Dormant
Accounts
2 August 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Accounts With Accounts Type Dormant
Accounts
6 November 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Dormant
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Made Up Date
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Made Up Date
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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