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Stonebridge Consultancy Ltd HALIFAX

Founded in 1998, Stonebridge Consultancy, classified under reg no. 03511311 is an active company. Currently registered at 6 Bethel Terrace HX2 6RE, Halifax the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Karl S., Karl S.. Of them, Karl S. has been with the company the longest, being appointed on 2 April 2000 and Karl S. has been with the company for the least time - from 22 June 2011. At the moment there is 1 former director listed by the firm - Karl S., who left the firm on 3 March 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Stonebridge Consultancy Ltd Address / Contact

Office Address 6 Bethel Terrace
Office Address2 Luddenden
Town Halifax
Post code HX2 6RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03511311
Date of Incorporation Mon, 16th Feb 1998
Industry Computer facilities management activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Karl S.

Position: Director

Appointed: 22 June 2011

Karl S.

Position: Director

Appointed: 02 April 2000

Sylvia S.

Position: Secretary

Appointed: 03 March 2003

Resigned: 20 April 2012

Karl S.

Position: Secretary

Appointed: 13 March 1998

Resigned: 03 March 2003

Karl S.

Position: Director

Appointed: 13 March 1998

Resigned: 03 March 2003

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 16 February 1998

Resigned: 13 March 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1998

Resigned: 13 March 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Karl S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Karl S. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karl S.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 92514 19144 741      
Balance Sheet
Current Assets40 93653 29490 44385 74891 58979 389144 58291 927121 304
Net Assets Liabilities   81 91098 01869 20157 55339 46052 217
Cash Bank In Hand23 99336 024       
Debtors4 9437 553       
Net Assets Liabilities Including Pension Asset Liability 14 20544 741      
Stocks Inventory12 00010 000       
Tangible Fixed Assets35 81034 367       
Reserves/Capital
Called Up Share Capital101101       
Profit Loss Account Reserve15 82414 090       
Shareholder Funds15 92514 19144 741      
Other
Accrued Liabilities Deferred Income     12 4362 155600600
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 800-1 979-7 104    
Average Number Employees During Period  222-2-3-2-2
Creditors  93 581111 487117 020146 716127 72081 85393 755
Depreciation Amortisation Expense   17 85826 604    
Fixed Assets 34 36747 870107 596128 882118 21782 49361 67646 051
Net Current Assets Liabilities-19 717-18 812-1 329-23 707-23 760-36 58018 88210 07427 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2841 8092 0301 67130 7472 020  
Profit Loss   47 16920 109    
Profit Loss On Ordinary Activities Before Tax   40 25920 109    
Raw Materials Consumables Used   98 823109 685    
Staff Costs Employee Benefits Expense   42 17844 222    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -6 910     
Total Assets Less Current Liabilities16 09314 20546 54183 888105 12281 637101 37571 75073 600
Turnover Revenue   245 757238 863    
Advances Credits Directors 64 56266 60598 147     
Advances Credits Made In Period Directors  25 93061 556     
Advances Credits Repaid In Period Directors  23 88730 014     
Amount Specific Advance Or Credit Directors   -33 104-34 626    
Amount Specific Advance Or Credit Made In Period Directors   -17 368-15 589    
Amount Specific Advance Or Credit Repaid In Period Directors   30 01414 067    
Creditors Due Within One Year60 65372 39093 581      
Number Shares Allotted 50       
Par Value Share 1       
Provisions For Liabilities Charges16814       
Accruals Deferred Income 1 3501 800      
Share Capital Allotted Called Up Paid5050       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (4 pages)

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