Stembrook Consulting Limited in BECKENHAM

Stembrook Consulting Limited BECKENHAM

Founded in 2004, Stembrook Consulting, classified under reg no. 05048967 is an active company. Currently registered at 173a High Street BR3 1AH, Beckenham the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Rachel F., appointed on 16 April 2004. In addition, a secretary was appointed - Sonia E., appointed on 16 April 2004. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Stembrook Consulting Limited Address / Contact

Office Address	173a High Street
Town	Beckenham
Post code	BR3 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048967
Date of Incorporation	Thu, 19th Feb 2004
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Rachel F.

Position: Director

Appointed: 16 April 2004

Sonia E.

Position: Secretary

Appointed: 16 April 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 16 April 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 16 April 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Rachel F. This PSC and has 75,01-100% shares.

Rachel F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	88 391	63 138	57 979	133 778	150 968	128 254	136 612	210 132
Current Assets	107 067	71 753	158 193	221 206	384 465	459 190	414 197	343 257
Debtors	18 676	8 615	214			59 413	73 241	58 474
Net Assets Liabilities	88 976	79 517	162 076	234 597	357 142	438 224	435 974	401 676
Other Debtors						8 053	24 641	33 994
Property Plant Equipment	338	98				382	287	365

Other
Version Production Software					2 020	2 021	2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment	622	862	960	960	960	1 088	1 183	1 304
Additions Other Than Through Business Combinations Property Plant Equipment						510		199
Amounts Owed To Group Undertakings Participating Interests	4 406	-24 511	-37 042
Average Number Employees During Period	1	1	1	1	1	1	1	1
Corporation Tax Payable	6 840	13 622	25 252
Creditors	18 429	-7 666	-3 883	-13 391	27 323	21 348	-21 490	-58 054
Current Asset Investments			100 000	87 428	233 497	271 523	204 344	74 651
Fixed Assets	338	98
Increase From Depreciation Charge For Year Property Plant Equipment		240	98			128	95	121
Loans From Directors			-37 042	-41 245	-30 119	-24 777	-73 927	-101 643
Net Current Assets Liabilities	88 638	79 419	162 076	234 597	357 142	437 842	435 687	401 311
Other Taxation Social Security Payable	7 183	3 223	7 907
Property Plant Equipment Gross Cost	960	960	960	960	960	1 470	1 470	1 669
Taxation Social Security Payable			33 159	27 854	57 442	46 125	52 437	43 589
Total Assets Less Current Liabilities	88 976	79 517	162 076
Trade Debtors Trade Receivables	18 676	8 615	214			51 360	48 600	24 480

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 33 Kelsey Park Avenue Beckenham Kent BR3 6NL on 2022/09/29 to 173a High Street Beckenham BR3 1AH filed on: 29th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 14th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 18th, February 2014	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2013/06/30 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, September 2013	accounts	Free Download (4 pages)
CH01	On 2012/12/18 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 4th, March 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/19 from 187a Woodside Green South Norwood London SE25 5EN filed on: 19th, December 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 20th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 10th, March 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/11/24 from C/O Leadbetter 4 Lexham Chambers 3-6 the Colonnade High Street Maidenhead SL6 1QL England filed on: 24th, November 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/09 from C/O Leadbetter Staff & Co Park House Park Street Maidenhead Berkshire SL6 1SL filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/02/19 filed on: 25th, May 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2008/02/19 filed on: 8th, February 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/05/23	annual return
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/28	annual return
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
287	Registered office changed on 22/05/06 from: lower 1ST floor 41 queen street maidenhead berkshire SL6 1NB filed on: 22nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: lower 1ST floor 41 queen street maidenhead berkshire SL6 1NB filed on: 22nd, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, January 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 20th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 20th, December 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/13	annual return
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/21 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/21 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288a	On 2004/05/19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/19 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/19 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/04/04 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)