Stonebroom Limited (Companies House Registration Number 04150995) is a private limited company legally formed on 2001-01-31. The enterprise is located at 2 Church View, Primrose Hill Blackwell, Alfreton DE55 5LD. Stonebroom Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Stonebroom Limited
Number 04150995
Date of Incorporation: 2001/01/31
End of financial year: 31 January
Address: 2 Church View, Primrose Hill Blackwell, Alfreton, DE55 5LD
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the firm, we can name: Christina H. (in the company from 31 January 2001), Alexander H. (appointment date: 31 January 2001). 1 secretary is present: Christina H. (appointed on 31 January 2001). The official register lists 2 persons of significant control, namely: Alexander H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christina H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets - 7,750 6,275 5,265 - - - 3,516 2,687 2,037 1,664 1,305 932
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 5,906 4,268 2,500 1,441 273 - - - - - - - -
Tangible Fixed Assets 2,585 1,826 1,294 923 660 - - - - - - - -
Total Assets Less Current Liabilities 5,906 4,268 2,500 1,441 273 -502 -1,315 -2,027 -2,641 -3,396 -3,841 -4,213 -4,586
Fixed Assets - - - - - - - 257 192 72 - - -

People with significant control

Alexander H.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christina H.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2023-01-31
filed on: 17th, March 2023 | accounts
Free Download (5 pages)