Company NameMullen Stoker IT Management Limited
Company StatusActive
Company Number08904607
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen David Green
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
Director NameMr Neil Mullen
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
Director NameMr Gary Douglas Stoker
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH

Contact

Websitewww.mullenstoker.co.uk
Email address[email protected]
Telephone0191 3740300
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mrs Caron Mullen
33.33%
Ordinary
1 at £1Mrs Joanne Stoker
33.33%
Ordinary
1 at £1Mrs Sarah Ann Green
33.33%
Ordinary

Financials

Year2014
Net Worth£468
Cash£629
Current Liabilities£226

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

10 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 February 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
31 March 2021Director's details changed for Mr Gary Douglas Stoker on 25 March 2021 (2 pages)
26 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2021Change of details for Mr Gary Douglas Stoker as a person with significant control on 29 January 2021 (2 pages)
25 March 2021Change of details for Mrs Joanne Stoker as a person with significant control on 29 January 2021 (2 pages)
22 July 2020Change of details for Mrs Joanne Stoker as a person with significant control on 3 June 2020 (2 pages)
1 July 2020Change of details for Mr Gary Douglas Stoker as a person with significant control on 3 June 2020 (2 pages)
1 July 2020Director's details changed for Mr Gary Douglas Stoker on 3 June 2020 (2 pages)
4 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
27 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (11 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (11 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
(4 pages)
2 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
(4 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
(4 pages)
3 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
(4 pages)
28 November 2014Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages)
28 November 2014Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages)
29 September 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
29 September 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)