Company Information for STICKEE TECHNOLOGY LIMITED
UNIT 2 THE PAVILIONS CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4SB,
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Company Registration Number
06711740
Private Limited Company
Active |
Company Name | ||
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STICKEE TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
UNIT 2 THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL B90 4SB Other companies in CH48 | ||
Previous Names | ||
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Company Number | 06711740 | |
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Company ID Number | 06711740 | |
Date formed | 2008-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943186903 |
Last Datalog update: | 2024-06-06 09:26:35 |
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Officer | Role | Date Appointed |
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BOBBIE BHOGAL |
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KARL ANDREW BINDER |
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IAIN BREAR |
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DAMIAN CARVILL |
||
EDWARD HENRY LESLIE GENOCHIO |
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DARREN ITHELL |
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RACHEL ITHELL |
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SELINA SOMA |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SYMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPIE TECHNOLOGY LIMITED | Director | 2018-05-30 | CURRENT | 2018-01-23 | Active | |
THE ADHERE CREATIVE LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
STICKEE LTD | Director | 2016-03-15 | CURRENT | 2001-08-28 | Dissolved 2018-02-13 | |
INTERCARCLEANING LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-09-08 | |
THE ADHERE CREATIVE LTD | Director | 2006-11-17 | CURRENT | 2006-07-11 | Active | |
JUST SAY PLEASE LIMITED | Director | 2015-07-17 | CURRENT | 2000-03-27 | Active | |
PRICE DROP DONKEY LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-06-20 | |
ADHERE TECHNOLOGY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Sub-division 07/03/2024<li>Resolution reduction in capital</ul> | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 124.70000 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067117400006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067117400005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067117400002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067117400003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067117400004 | ||
Notification of Stickee Holdings Ltd as a person with significant control on 2021-06-18 | ||
CESSATION OF BOBBIE BHOGAL AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KIRAN RAI on 2021-11-17 | |
PSC04 | Change of details for Mr Bobbie Bhogal as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AP03 | Appointment of Ms Kiran Rai as company secretary on 2021-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CARVILL | |
PSC07 | CESSATION OF DARREN JOHN ITHELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Bobbie Bhogal as a person with significant control on 2019-05-19 | |
PSC07 | CESSATION OF BOBBIE BHOGAL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2019-05-19 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 177.78 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA SOMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Iain Brear on 2018-04-30 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 14/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 14/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 14/04/2018 | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2018-04-14 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 160.16 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 160.16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067117400001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LESLIE GENOCHIO | |
AP01 | DIRECTOR APPOINTED MR KARL ANDREW BINDER | |
AP01 | DIRECTOR APPOINTED MR IAIN BREAR | |
AP01 | DIRECTOR APPOINTED MISS SELINA SOMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067117400004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 143 Caldy Road Wirral Merseyside CH48 1LP | |
REGISTERED OFFICE CHANGED ON 16/01/17 FROM , 143 Caldy Road, Wirral, Merseyside, CH48 1LP | ||
RES15 | CHANGE OF NAME 12/01/2017 | |
CERTNM | COMPANY NAME CHANGED MOBILES4EVERYONE LIMITED CERTIFICATE ISSUED ON 13/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067117400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067117400002 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ITHELL / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 18/11/2015 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 11/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN CARVILL / 21/07/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 01/08/2015 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN CARVILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067117400001 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/13 FULL LIST | |
SH02 | SUB-DIVISION 23/09/13 | |
RES13 | SUBDIVISION/COMBINED SHARE PURCHASE 23/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 160.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR BOBBIE BHOGAL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/09/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 3 PARKDALE, CALDY, WIRRAL, MERSEYSIDE, CH48 1QU, UNITED KINGDOM | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 50 COLUMN ROAD, WIRRAL, MERSEYSIDE, CH48 1LH, UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 50 COLUMN ROAD, WIRRAL, MERSEYSIDE, CH48 1LH, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 10 MEREWORTH, WIRRAL, MERSEYSIDE, CH48 1QT, UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ITHELL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ITHELL / 28/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 5 SOUTHFIELD GRANGE, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7EH, UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2012-12-31 | £ 775,250 |
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Creditors Due Within One Year | 2011-12-31 | £ 996,151 |
Creditors and other liabilities
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 STICKEE TECHNOLOGY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 91,536 |
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Current Assets | 2012-12-31 | £ 311,033 |
Current Assets | 2011-12-31 | £ 181,646 |
Debtors | 2012-12-31 | £ 219,497 |
Debtors | 2011-12-31 | £ 181,646 |
Fixed Assets | 2012-12-31 | £ 1,440,898 |
Fixed Assets | 2011-12-31 | £ 1,531,198 |
Shareholder Funds | 2012-12-31 | £ 976,681 |
Shareholder Funds | 2011-12-31 | £ 716,693 |
Tangible Fixed Assets | 2011-12-31 | £ 1,198 |
Debtors and other cash assets
STICKEE TECHNOLOGY LIMITED owns 149 domain names.Showing the first 50 domains
007mobiles.co.uk 101phones.co.uk 20squid-mobile.co.uk 66mobile.co.uk 88mobile.co.uk 12monthsfree.co.uk bargainphones4u.co.uk comparemobilefones.co.uk comparemymobile.co.uk compare-phones.co.uk compareacontract.co.uk dailymobile.co.uk darrenithell.co.uk daisydo.co.uk discountmobiledeals.co.uk fonesale.co.uk findmeadeal.co.uk fluidmobile.co.uk flipfone.co.uk findamobilephone.co.uk fonebargains.co.uk findaphonedeal.co.uk handfone.co.uk infideals.co.uk i-want-mobiles.co.uk jingletones.co.uk latestmobiles4u.co.uk leedsmetmobile.co.uk mailorderfones.co.uk lowerthan.co.uk mobilesjustforyou.co.uk mobilesnetwork.co.uk mobilecompare.co.uk mobilezoneonline.co.uk mobilestalk.co.uk mobilecost.co.uk mobcheck.co.uk mobilecraft.co.uk mobileport.co.uk mobileswizard.co.uk mobiletalks.co.uk mobilepal.co.uk moconet.co.uk mobiledelights.co.uk mobile-marketplace.co.uk mobilereserve.co.uk mobi4all.co.uk mobilediscover.co.uk mobmaster.co.uk mobilerunner.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STICKEE TECHNOLOGY 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 |
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. |