| Company Name | Stonemere It Limited |
|---|---|
| Director | Neil James Pittaway |
| Company Status | Active |
| Company Number | 05618876 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 6 months ago) |
| Previous Name | Stonemere Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Neil James Pittaway |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Lynn Pittaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Clerical |
| Correspondence Address | Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF |
| Director Name | Mr Phillip John Bean |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 July 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.stonemere.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 831100 |
| Telephone region | Hull |
Location
| Registered Address | Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,093 |
| Cash | £28,378 |
| Current Liabilities | £81,315 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 13 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 12 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 21 June 2019 | Termination of appointment of Lynn Pittaway as a secretary on 20 June 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 18 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 3 August 2017 | Termination of appointment of Phillip John Bean as a director on 31 July 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Phillip John Bean as a director on 31 July 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 July 2016 | Director's details changed for Mr Neil James Pittaway on 9 December 2009 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Neil James Pittaway on 9 December 2009 (2 pages) |
| 19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 November 2013 | Appointment of Mr Phillip John Bean as a director (2 pages) |
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Appointment of Mr Phillip John Bean as a director (2 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 25 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 November 2009 | Secretary's details changed for Lynn Pittaway on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Lynn Pittaway on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Lynn Pittaway on 1 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Neil James Pittaway on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Neil James Pittaway on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Neil James Pittaway on 1 October 2009 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 11 November 2008 | Secretary's change of particulars / lynn pittaway / 11/11/2008 (1 page) |
| 11 November 2008 | Secretary's change of particulars / lynn pittaway / 11/11/2008 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 13 home close anlaby park hull east yorkshire east yorkshire (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 13 home close anlaby park hull east yorkshire east yorkshire (1 page) |
| 20 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Location of debenture register (1 page) |
| 20 December 2007 | Location of register of members (1 page) |
| 20 December 2007 | Location of register of members (1 page) |
| 20 December 2007 | Location of debenture register (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 July 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 11 July 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 20 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 January 2006 | Company name changed stonemere consulting LIMITED\certificate issued on 17/01/06 (2 pages) |
| 17 January 2006 | Company name changed stonemere consulting LIMITED\certificate issued on 17/01/06 (2 pages) |
| 14 December 2005 | Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Incorporation (15 pages) |
| 10 November 2005 | Incorporation (15 pages) |