Stepping Stones Mediation Limited

Company Name	Stepping Stones Mediation Limited
Company Status	Active
Company Number	04518902
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Previous Name	ANNE Brown Mediation Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Peter John Craggs
Status	Current
Appointed	28 August 2015(13 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Director Name	Mrs Patricia Frances Craggs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(13 years after company formation)
Appointment Duration	8 years, 7 months
Role	Family Mediator
Country of Residence	England
Correspondence Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Director Name	Ms Caroline Goorney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Family Mediator
Country of Residence	England
Correspondence Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Director Name	Mrs Vivienne Hudson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Senior Administrator
Country of Residence	England
Correspondence Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Director Name	Mrs Jenny Hilary Benn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Family Mediator
Country of Residence	England
Correspondence Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Director Name	Mrs Anne Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 week, 2 days after company formation)
Appointment Duration	13 years (resigned 15 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Secretary Name	Andrew Gary Brown
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 week, 2 days after company formation)
Appointment Duration	13 years (resigned 15 September 2015)
Role	Company Director
Correspondence Address	3 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	steppingstonesmediation.co.uk
Telephone	0191 3837440
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,957
Cash	£32,592
Current Liabilities	£14,913

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Director's details changed for Ms Caroline Goorney on 24 April 2020 (2 pages)
6 May 2020	Registered office address changed from Durham Workspace Abbey Road Business Park Pity Me Durham Tyne & Wear DH1 5JZ England to Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ on 6 May 2020 (1 page)
6 May 2020	Director's details changed for Mrs Vivienne Hudson on 24 April 2020 (2 pages)
5 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 April 2020	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to Durham Workspace Abbey Road Business Park Pity Me Durham Tyne & Wear DH1 5JZ on 24 April 2020 (1 page)
11 June 2019	Director's details changed for Mrs Vivienne Hudson on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mrs Patricia Frances Craggs on 11 June 2019 (2 pages)
11 June 2019	Change of details for Mrs Patricia Frances Craggs as a person with significant control on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Ms Caroline Goorney on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Mrs Jenny Hilary Benn on 11 June 2019 (2 pages)
7 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Arch Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ England to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 22 May 2018 (1 page)
16 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
16 June 2017	Director's details changed for Mrs Vivienne Hudson on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mrs Jenny Hilary Benn on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Ms Caroline Goorney on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mrs Jenny Hilary Benn on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mrs Vivienne Hudson on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Ms Caroline Goorney on 16 June 2017 (2 pages)
12 June 2017	Registered office address changed from The Rivergreen Centre Aykley Heads Durham Durham DH1 5TS to Arch Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ on 12 June 2017 (1 page)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Registered office address changed from The Rivergreen Centre Aykley Heads Durham Durham DH1 5TS to Arch Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ on 12 June 2017 (1 page)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Caroline Goorney on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Caroline Goorney on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Jenny Hilary Benn on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mrs Vivienne Hudson on 18 November 2016 (2 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (7 pages)
10 May 2016	Appointment of Ms Caroline Goorney as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Ms Caroline Goorney as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Mrs Vivienne Hudson as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Mrs Vivienne Hudson as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Mrs Jenny Hilary Benn as a director (2 pages)
10 May 2016	Appointment of Mrs Jenny Hilary Benn as a director (2 pages)
10 May 2016	Appointment of Ms Caroline Goorney as a director (2 pages)
10 May 2016	Appointment of Mrs Jenny Hilary Benn as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Mrs Jenny Hilary Benn as a director on 26 February 2016 (2 pages)
10 May 2016	Appointment of Ms Caroline Goorney as a director (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
9 March 2016	Resolutions RES13 ‐ Sub-divided shares 26/02/2016 (1 page)
9 March 2016	Resolutions RES13 ‐ Sub-divided shares 26/02/2016 RES13 ‐ Sub-divided shares 26/02/2016 (1 page)
9 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
16 September 2015	Appointment of Mrs Patricia Frances Craggs as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Patricia Frances Craggs as a director on 16 September 2015 (2 pages)
15 September 2015	Termination of appointment of Andrew Gary Brown as a secretary on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Anne Brown as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Peter John Craggs as a secretary on 28 August 2015 (2 pages)
15 September 2015	Termination of appointment of Anne Brown as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Andrew Gary Brown as a secretary on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Peter John Craggs as a secretary on 28 August 2015 (2 pages)
29 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1 (4 pages)
29 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1 (4 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 1 (4 pages)
22 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 1 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 September 2010	Director's details changed for Anne Brown on 24 August 2010 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Anne Brown on 24 August 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 September 2009	Return made up to 27/08/09; full list of members (3 pages)
2 September 2009	Return made up to 27/08/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008	Return made up to 27/08/08; full list of members (3 pages)
8 September 2008	Return made up to 27/08/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 September 2007	Return made up to 27/08/07; no change of members (6 pages)
22 September 2007	Return made up to 27/08/07; no change of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 November 2006	Company name changed anne brown mediation consultancy LIMITED\certificate issued on 06/11/06 (2 pages)
6 November 2006	Company name changed anne brown mediation consultancy LIMITED\certificate issued on 06/11/06 (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 3 darley court, plawsworth chester-le-street durham DH2 3LQ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 3 darley court, plawsworth chester-le-street durham DH2 3LQ (1 page)
12 September 2006	Return made up to 27/08/06; full list of members (6 pages)
12 September 2006	Return made up to 27/08/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 October 2005	Return made up to 27/08/05; full list of members (6 pages)
4 October 2005	Return made up to 27/08/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 27/08/04; full list of members (6 pages)
7 September 2004	Return made up to 27/08/04; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 September 2003	Return made up to 27/08/03; full list of members (6 pages)
6 September 2003	Return made up to 27/08/03; full list of members (6 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (16 pages)
27 August 2002	Incorporation (16 pages)

Stepping Stones Mediation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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