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Home > England & Wales Companies > STONEHOUSE I.M.S. LIMITED
Company Information for

STONEHOUSE I.M.S. LIMITED

UNIT 1-3, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU,
Company Registration Number
08080115
Private Limited Company
Active

Company Overview

About Stonehouse I.m.s. Ltd
STONEHOUSE I.M.S. LIMITED was founded on 2012-05-23 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Stonehouse I.m.s. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONEHOUSE I.M.S. LIMITED
 
Legal Registered Office
UNIT 1-3, WILLOW PARK UPTON LANE
STOKE GOLDING
NUNEATON
WARWICKSHIRE
CV13 6EU
Other companies in CV9
 
Filing Information
Company Number 08080115
Company ID Number 08080115
Date formed 2012-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 00:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHOUSE I.M.S. LIMITED
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Company Officers of STONEHOUSE I.M.S. LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE STACEY
Director 2012-05-23
MARTIN JOHN STACEY
Director 2012-05-23

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
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-01CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-22CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-16SH06Cancellation of shares. Statement of capital on 2021-10-01 GBP 102
2021-11-16SH03Purchase of own shares
2021-11-08SH0101/10/21 STATEMENT OF CAPITAL GBP 102
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-17PSC04Change of details for Mr Martin John Stacey as a person with significant control on 2021-01-18
2021-05-17CH01Director's details changed for Mr Martin John Stacey on 2021-01-18
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM , 100 Long Street, Atherstone, Warwickshire, CV9 1AP
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 210
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN STACEY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE STACEY
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 210
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 210
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-13SH0111/10/14 STATEMENT OF CAPITAL GBP 210
2014-11-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21SH10Particulars of variation of rights attached to shares
2014-10-21SH08Change of share class name or designation
2014-10-21RES12VARYING SHARE RIGHTS AND NAMES
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-05-31AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0123/05/13 ANNUAL RETURN FULL LIST
2012-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to STONEHOUSE I.M.S. 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 STONEHOUSE I.M.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHOUSE I.M.S. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-05-23 £ 81,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STONEHOUSE I.M.S. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-23 £ 10
Cash Bank In Hand 2012-05-23 £ 100,847
Current Assets 2012-05-23 £ 124,020
Debtors 2012-05-23 £ 23,173
Shareholder Funds 2012-05-23 £ 42,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEHOUSE I.M.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHOUSE I.M.S. LIMITED
Trademarks
We have not found any records of STONEHOUSE I.M.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHOUSE I.M.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as STONEHOUSE I.M.S. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHOUSE I.M.S. 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 STONEHOUSE I.M.S. 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 STONEHOUSE I.M.S. 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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