STONEBRANCH UK LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Stonebranch Uk Ltd

STONEBRANCH UK LIMITED was founded on 2006-03-28 and has its registered office in East Lothian. The organisation's status is listed as "Active". Stonebranch Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STONEBRANCH UK LIMITED

31/33 BRIDGE STREET MUSSELBURGH EAST LOTHIAN EH21 6AA Other companies in EH21

Filing Information

Company Number		SC299713
Company ID Number		SC299713
Date formed		2006-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 15:50:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBRANCH UK LIMITED
The accountancy firm based at this address is STEWART & CUMMING LIMITED

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Company Officers of STONEBRANCH UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART & CUMMING	Company Secretary	2006-03-28
DETLEF PURSCHKE	Director	2014-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHAN HAMMOND	Director	2012-05-07	2014-10-27
JAMES EDWARD SIEVERS	Director	2013-05-20	2013-11-30
GWYN CLAY	Director	2012-05-07	2013-05-28
THOMAS KOSSE	Director	2009-04-10	2012-05-31
WOLFGANG BOTHE	Director	2006-03-28	2012-04-18
GORDON PATON	Director	2006-03-28	2009-05-31

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02	DISS40	Compulsory strike-off action has been discontinued
2022-08-01	PSC02	Notification of Stonebranch Inc. as a person with significant control on 2022-04-08
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	PSC03	Notification of Stonebranch Inc. as a person with significant control on 2021-09-28
2021-09-28	AP01	DIRECTOR APPOINTED MR THOMAS WATSON MCWHIRTER
2021-09-28	PSC07	CESSATION OF DETLEF PURSCHKE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FELIX DAVID LADEMACHER
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-20	AP01	DIRECTOR APPOINTED MR GIUSEPPE DAMIANI
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-13	AP01	DIRECTOR APPOINTED MR FELIX DAVID LADEMACHER
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-02	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	AP01	DIRECTOR APPOINTED DR DETLEF PURSCHKE
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN HAMMOND
2014-11-20	AP01	DIRECTOR APPOINTED DR DETLEF PURSCHKE
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SIEVERS
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GWYN CLAY
2013-07-03	AP01	DIRECTOR APPOINTED MR JAMES EDWARD SIEVERS
2013-04-10	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KOSSE
2012-05-31	AP01	DIRECTOR APPOINTED MS GWYN CLAY
2012-05-31	AP01	DIRECTOR APPOINTED MR NATHAN HAMMOND
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BOTHE
2012-04-10	AR01	28/03/12 FULL LIST
2012-04-04	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	28/03/11 FULL LIST
2011-04-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & CUMMING / 28/03/2011
2011-02-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	28/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KOSSE / 28/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BOTHE / 28/03/2010
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PATON
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-26	AP01	DIRECTOR APPOINTED MR THOMAS KOSSE
2010-01-05	AA01	PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-10	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-28		New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to STONEBRANCH UK 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 STONEBRANCH UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STONEBRANCH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 STONEBRANCH UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Cash Bank In Hand	2012-06-30	£ 1,251
Cash Bank In Hand	2011-06-30	£ 13,114
Current Assets	2012-06-30	£ 131,757
Current Assets	2011-06-30	£ 104,757
Debtors	2012-06-30	£ 130,506
Debtors	2011-06-30	£ 91,643
Fixed Assets	2012-06-30	£ 817
Fixed Assets	2011-06-30	£ 1,431
Shareholder Funds	2012-06-30	£ -244,587
Shareholder Funds	2011-06-30	£ -254,786
Tangible Fixed Assets	2012-06-30	£ 817
Tangible Fixed Assets	2011-06-30	£ 1,431

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STONEBRANCH UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STONEBRANCH UK LIMITED

Trademarks

We have not found any records of STONEBRANCH UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONEBRANCH UK 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 (62090 - Other information technology service activities) as STONEBRANCH UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where STONEBRANCH UK 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 STONEBRANCH UK 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 STONEBRANCH UK 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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