Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > STONEBOW SOLUTIONS LTD.
Company Information for STONEBOW SOLUTIONS LTD.
LINCOLN, ENGLAND, LN6,
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Company Registration Number
 04783538 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Stonebow Solutions Ltd.
STONEBOW SOLUTIONS LTD. was founded on 2003-06-02 and had its registered office in Lincoln. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STONEBOW SOLUTIONS LTD. | ||
| Legal Registered Office | ||
| LINCOLN ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04783538 | |
|---|---|---|
| Date formed | 2003-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-14 00:10:59 |
| Companies House |
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Company Officers of STONEBOW SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MAXFIELD |
||
DANIELLE LOUISE MAXFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MAXFIELD |
Company Secretary | ||
GRAHAM GEORGE MAXFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONYX TEAMWEAR LTD | Director | 2012-12-01 | CURRENT | 2011-04-28 | Liquidation | |
| ONYX TEAMWEAR LTD | Director | 2017-04-06 | CURRENT | 2011-04-28 | Liquidation | |
| JEMSZ (UK) LIMITED | Director | 2016-04-06 | CURRENT | 2014-01-29 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MAXFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2017 FROM 6 ARABIS CLOSE LINCOLN LINCOLNSHIRE LN2 4UF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MAXFIELD | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAXFIELD | |
| LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS DANIELLE LOUISE MAXFIELD | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MAXFIELD | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED MUA CONSULTING LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 46 EANLEYWOOD LANE, NORTON CROSS RUNCORN CHESHIRE WA7 6PA | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to STONEBOW SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONEBOW SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONEBOW SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 3,334 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 6,667 |
| Creditors Due After One Year | 2012-06-30 | £ 6,667 |
| Creditors Due Within One Year | 2013-06-30 | £ 19,821 |
| Creditors Due Within One Year | 2012-06-30 | £ 13,592 |
| Creditors Due Within One Year | 2012-06-30 | £ 13,592 |
| Creditors Due Within One Year | 2011-06-30 | £ 12,606 |
Creditors and other liabilities
Filed Financial Reports
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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 STONEBOW SOLUTIONS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 2,184 |
| Cash Bank In Hand | 2012-06-30 | £ 2,184 |
| Cash Bank In Hand | 2011-06-30 | £ 1,933 |
| Current Assets | 2013-06-30 | £ 9,488 |
| Current Assets | 2012-06-30 | £ 13,591 |
| Current Assets | 2012-06-30 | £ 13,591 |
| Current Assets | 2011-06-30 | £ 13,477 |
| Debtors | 2013-06-30 | £ 8,616 |
| Debtors | 2012-06-30 | £ 11,407 |
| Debtors | 2012-06-30 | £ 11,407 |
| Debtors | 2011-06-30 | £ 11,544 |
| Shareholder Funds | 2012-06-30 | £ 0 |
| Shareholder Funds | 2011-06-30 | £ 7,015 |
| Tangible Fixed Assets | 2013-06-30 | £ 5,889 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,493 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,493 |
| Tangible Fixed Assets | 2011-06-30 | £ 6,144 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STONEBOW SOLUTIONS LTD. registering or being granted any patents Domain Names
STONEBOW SOLUTIONS LTD. owns 1 domain names.
stonebowsolutions.co.uk
Income
Government Income
We have not found government income sources for STONEBOW SOLUTIONS LTD.. 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 (62020 - Information technology consultancy activities) as STONEBOW SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEBOW SOLUTIONS LTD. 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 STONEBOW SOLUTIONS LTD. 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 STONEBOW SOLUTIONS LTD. 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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