Company number 03678390
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address STONECROP SHARPSTONE, FRESHFORD, BATH, BA2 7UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of STONECROP LTD. are www.stonecrop.co.uk, and www.stonecrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Stonecrop Ltd is a Private Limited Company.
The company registration number is 03678390. Stonecrop Ltd has been working since 03 December 1998.
The present status of the company is Active. The registered address of Stonecrop Ltd is Stonecrop Sharpstone Freshford Bath Ba2 7ub. The company`s financial liabilities are £1.45k. It is £-4.94k against last year. And the total assets are £69.35k, which is £-2.44k against last year. CYKOWSKI, Christine Gwendolen Margery is a Secretary of the company. CYKOWSKI, Peter Stephen is a Director of the company. Secretary NOTT, Christopher William Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CYKOWSKI, Christine Gwendolen Margery has been resigned. Director NOTT, Christopher William Jonathan has been resigned. Director RICHARDSON, Michael Thomas has been resigned. Director SWIFT, Derek Alan has been resigned. The company operates in "Information technology consultancy activities".
stonecrop Key Finiance
LIABILITIES
£1.45k
-78%
CASH
n/a
TOTAL ASSETS
£69.35k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
SWIFT, Derek Alan
Resigned: 23 November 2001
Appointed Date: 16 October 2000
65 years old
Persons With Significant Control
Mr Peter Stephen Cykowski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Cykowski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONECROP LTD. Events
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 44 more events
06 Jan 2000
Return made up to 03/12/99; full list of members
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363(288) ‐
Director's particulars changed
26 Nov 1999
Accounting reference date extended from 31/12/99 to 31/03/00
24 Apr 1999
Ad 20/04/99--------- £ si 298@1=298 £ ic 2/300
04 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation