Company number 03682003
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 22 - 28 WILLOW STREET, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 1LP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Mrs Sally Anna Hope on 14 April 2016. The most likely internet sites of STONEHOUSE LOGIC LTD are www.stonehouselogic.co.uk, and www.stonehouse-logic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Stonehouse Logic Ltd is a Private Limited Company.
The company registration number is 03682003. Stonehouse Logic Ltd has been working since 10 December 1998.
The present status of the company is Active. The registered address of Stonehouse Logic Ltd is 22 28 Willow Street Accrington Lancashire England Bb5 1lp. The company`s financial liabilities are £78.54k. It is £-114.43k against last year. And the total assets are £365.3k, which is £-73k against last year. HOPE, Sally Anna is a Secretary of the company. HOPE, Mark Alan is a Director of the company. HOPE, Sally Anna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
stonehouse logic Key Finiance
LIABILITIES
£78.54k
-60%
CASH
n/a
TOTAL ASSETS
£365.3k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Persons With Significant Control
Mr Mark Alan Hope
Notified on: 10 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Anna Hope
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEHOUSE LOGIC LTD Events
31 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Apr 2016
Secretary's details changed for Mrs Sally Anna Hope on 14 April 2016
14 Apr 2016
Registered office address changed from Unit F1, Junction 7 Business Park, Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 14 April 2016
14 Apr 2016
Director's details changed for Mr Mark Alan Hope on 14 April 2016
...
... and 46 more events
31 Dec 1998
New secretary appointed
31 Dec 1998
New director appointed
31 Dec 1998
Secretary resigned
31 Dec 1998
Director resigned
10 Dec 1998
Incorporation