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Company Information for

STONEMERE IT LIMITED

STRATSOURCE HOUSE MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YF,
Company Registration Number
05618876
Private Limited Company
Active

Company Overview

About Stonemere It Ltd
STONEMERE IT LIMITED was founded on 2005-11-10 and has its registered office in Hull. The organisation's status is listed as "Active". Stonemere It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEMERE IT LIMITED
 
Legal Registered Office
STRATSOURCE HOUSE MALMO ROAD
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0YF
Other companies in HU7
 
Previous Names
STONEMERE CONSULTING LIMITED17/01/2006
Filing Information
Company Number 05618876
Company ID Number 05618876
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886434973  
Last Datalog update: 2024-04-06 14:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEMERE IT LIMITED
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Company Officers of STONEMERE IT LIMITED

Current Directors
Officer Role Date Appointed
LYNN PITTAWAY
 Company Secretary 2005-11-10
NEIL JAMES PITTAWAY
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN BEAN
 Director 2013-02-01 2017-07-31
ASHOK BHARDWAJ
 Nominated Secretary 2005-11-10 2005-11-10
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES PITTAWAY IMPERICUS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
NEIL JAMES PITTAWAY STONEMERE MECH LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-03-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21TM02Termination of appointment of Lynn Pittaway on 2019-06-20
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN BEAN
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CH01Director's details changed for Mr Neil James Pittaway on 2009-12-09
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR PHILLIP JOHN BEAN
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES PITTAWAY / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN PITTAWAY / 01/10/2009
2009-06-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / LYNN PITTAWAY / 11/11/2008
2008-05-14AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-20190LOCATION OF DEBENTURE REGISTER
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 13 HOME CLOSE ANLABY PARK HULL EAST YORKSHIRE EAST YORKSHIRE
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-11225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2006-12-20363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-17CERTNMCOMPANY NAME CHANGED STONEMERE CONSULTING LIMITED CERTIFICATE ISSUED ON 17/01/06
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-1488(2)RAD 10/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bSECRETARY RESIGNED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to STONEMERE IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEMERE IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEMERE IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 57,506
Provisions For Liabilities Charges 2012-02-01 £ 1,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEMERE IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 10,061
Current Assets 2012-02-01 £ 82,792
Debtors 2012-02-01 £ 62,119
Fixed Assets 2012-02-01 £ 12,352
Shareholder Funds 2012-02-01 £ 35,753
Stocks Inventory 2012-02-01 £ 10,612
Tangible Fixed Assets 2012-02-01 £ 12,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEMERE IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEMERE IT LIMITED
Trademarks
We have not found any records of STONEMERE IT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONEMERE IT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-08-09 GBP £1,500 CYPS - Localities & Learning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STONEMERE IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEMERE IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEMERE IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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