Melton Mowbray
Leicestershire
LE14 2NP
Director Name | Mr Christian Alexander Rigg |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2020(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 January 2024) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
Director Name | Mr Michael James Tagg |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2020(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
Director Name | Mark Andrew Green |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1999) |
Role | Computer Software Manger |
Correspondence Address | 21 Nelson Street Syston Leicester LE7 2JQ |
Director Name | Dennis Taylor |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 January 1994) |
Role | Machine Operator |
Country of Residence | United Kingdom |
Correspondence Address | 35 Meadow Lane Coalville Leicestershire LE67 4DN |
Director Name | Mr Andrew Stephen Edward Whitby |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 4 months (resigned 30 April 2013) |
Role | Computer Support Manger |
Country of Residence | England |
Correspondence Address | 128 High Lane West West Hallam Derby DE7 6HP |
Director Name | Mr Victor Kevin Ball |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 27 years (resigned 22 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Guild Close Cropston Leicestershire LE7 7HT |
Secretary Name | Mr Andrew Stephen Edward Whitby |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 4 months (resigned 30 April 2013) |
Role | Computer Support Manger |
Country of Residence | England |
Correspondence Address | 128 High Lane West West Hallam Derby DE7 6HP |
Director Name | Mr Philip Alan Hall |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 22 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Squirrel Close Narborough Leicester LE19 3WF |
Director Name | Mr Anis Razak |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 22 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Leicester Road Glenfield Leicestershire LE3 8HE |
Secretary Name | Mr Jonathan Mark Ball |
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Status | Resigned |
Appointed | 30 April 2013(19 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 December 2020) |
Role | Company Director |
Correspondence Address | 20 Water Lane Frisby On The Wreake Melton Mowbray Leicestershire LE14 2NP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | stirlingsolutions.co.uk |
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Email address | [email protected] |
Registered Address | Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
20 at £1 | Stirling Solutions LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £178,966 |
Cash | £185,468 |
Current Liabilities | £513,053 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Audited Abridged |
Accounts Year End | 28 February |
22 December 2020 | Delivered on: 30 December 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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24 February 2021 | Notification of Mandata Solutions Limited as a person with significant control on 23 February 2021 (2 pages) |
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24 February 2021 | Cessation of Stirling Solutions Limited as a person with significant control on 23 February 2021 (1 page) |
2 February 2021 | Memorandum and Articles of Association (22 pages) |
2 February 2021 | Resolutions
|
6 January 2021 | Registered office address changed from 8 Bakewell Street Coalville Leics LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Anis Razak as a director on 22 December 2020 (1 page) |
4 January 2021 | Appointment of Mr Christian Alexander Rigg as a director on 22 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of Philip Alan Hall as a director on 22 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Jonathan Mark Ball as a secretary on 22 December 2020 (1 page) |
4 January 2021 | Appointment of Mr Michael James Tagg as a director on 22 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of Victor Kevin Ball as a director on 22 December 2020 (1 page) |
30 December 2020 | Registration of charge 028652540001, created on 22 December 2020 (51 pages) |
28 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
10 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Notification of Stirling Solutions Limited as a person with significant control on 6 April 2016 (2 pages) |
13 December 2019 | Cessation of Victor Kevin Ball as a person with significant control on 1 July 2016 (1 page) |
31 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
18 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
24 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
3 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
17 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
16 November 2017 | Director's details changed for Mr Victor Kevin Ball on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Jonathan Mark Ball on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Philip Alan Hall on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Jonathan Mark Ball on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Anis Razak on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Philip Alan Hall on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Anis Razak on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Victor Kevin Ball on 16 November 2017 (2 pages) |
15 November 2017 | Secretary's details changed for Mr Jonathan Mark Ball on 10 November 2017 (1 page) |
15 November 2017 | Secretary's details changed for Mr Jonathan Mark Ball on 10 November 2017 (1 page) |
13 November 2017 | Director's details changed for Mr Jonathan Mark Ball on 1 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Jonathan Mark Ball on 1 November 2017 (2 pages) |
11 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
11 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
2 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 December 2013 | Appointment of Mr Jonathan Mark Ball as a secretary (2 pages) |
2 December 2013 | Appointment of Mr Jonathan Mark Ball as a secretary (2 pages) |
2 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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29 November 2013 | Director's details changed for Mr Philip Alan Hall on 20 October 2013 (2 pages) |
29 November 2013 | Director's details changed for Mr Philip Alan Hall on 20 October 2013 (2 pages) |
29 November 2013 | Termination of appointment of Andrew Whitby as a director (1 page) |
29 November 2013 | Termination of appointment of Andrew Whitby as a secretary (1 page) |
29 November 2013 | Termination of appointment of Andrew Whitby as a director (1 page) |
29 November 2013 | Termination of appointment of Andrew Whitby as a secretary (1 page) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (8 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (8 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 November 2010 | Director's details changed for Mr Philip Alan Hall on 15 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Director's details changed for Mr Philip Alan Hall on 15 November 2010 (2 pages) |
11 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
11 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
16 April 2010 | Director's details changed for Mr Philip Alan Sturdy on 16 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Philip Alan Sturdy on 16 April 2010 (2 pages) |
23 October 2009 | Director's details changed for Victor Kevin Ball on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Andrew Stephen Edward Whitby on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Anis Razak on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Jonathan Mark Ball on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Anis Razak on 22 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Andrew Stephen Edward Whitby on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Philip Alan Sturdy on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Philip Alan Sturdy on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Victor Kevin Ball on 22 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Jonathan Mark Ball on 22 October 2009 (2 pages) |
4 May 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
4 May 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
17 November 2008 | Director's change of particulars / victor ball / 17/11/2008 (1 page) |
17 November 2008 | Director's change of particulars / victor ball / 17/11/2008 (1 page) |
17 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
9 June 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
9 June 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
1 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
1 June 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
1 June 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
21 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
21 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 8 bakewell street coalville leicestershire LE67 3BA (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: 8 bakewell street coalville leicestershire LE67 3BA (1 page) |
25 May 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
25 May 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: 19 london road coalville leicestershire LE67 3JB (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: 19 london road coalville leicestershire LE67 3JB (1 page) |
22 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
22 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
24 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
10 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
10 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
19 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
19 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
30 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
31 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
31 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
16 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
16 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
18 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 November 2000 | Return made up to 22/10/00; full list of members; amend (7 pages) |
17 November 2000 | Return made up to 22/10/00; full list of members; amend (7 pages) |
10 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
9 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
13 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
15 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
15 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
2 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
16 February 1995 | Return made up to 22/10/94; full list of members (5 pages) |
13 June 1994 | Ad 31/05/94--------- £ si 17@1=17 £ ic 3/20 (2 pages) |
13 April 1994 | Registered office changed on 13/04/94 from: 16 romans crescent coalville leicestershire LE67 4QU (1 page) |
13 April 1994 | Accounting reference date notified as 31/12 (1 page) |
13 April 1994 | Director resigned (2 pages) |
7 January 1994 | Registered office changed on 07/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 January 1994 | New director appointed (2 pages) |
21 December 1993 | Memorandum and Articles of Association (5 pages) |
21 December 1993 | Resolutions
|
22 October 1993 | Incorporation (13 pages) |
22 October 1993 | Incorporation (13 pages) |