| Company Name | Stour Valley Software Limited |
|---|---|
| Directors | Ian William Malcolm Francis Maciver and Sara Amelia Maciver |
| Company Status | Active |
| Company Number | 02888166 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian William Malcolm Francis Maciver |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Mrs Sara Amelia Maciver |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Mr Ian William Malcolm Francis Maciver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01787 377139 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian William Malcolm Francis Maciver 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Amelia Maciver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,860 |
| Cash | £6,229 |
| Current Liabilities | £43,798 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 May 2016 | Director's details changed for Mrs Sara Amelia Maciver on 24 March 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Ian William Malcolm Francis Maciver on 24 March 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Ian William Malcolm Francis Maciver on 24 March 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mrs Sara Amelia Maciver on 24 March 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Termination of appointment of Ian Maciver as a secretary (1 page) |
| 16 June 2011 | Termination of appointment of Ian Maciver as a secretary (1 page) |
| 19 January 2011 | Registered office address changed from 61 Station Rd Sudbury Suffolk CO10 6SP on 19 January 2011 (1 page) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Registered office address changed from 61 Station Rd Sudbury Suffolk CO10 6SP on 19 January 2011 (1 page) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Sara Amelia Maciver on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Sara Amelia Maciver on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (1 page) |
| 25 January 2010 | Secretary's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Sara Amelia Maciver on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mr Ian William Malcolm Francis Maciver on 1 December 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 9 March 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 18 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 26 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 17/01/05; full list of members
|
| 17 January 2005 | Return made up to 17/01/05; full list of members
|
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 February 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 25 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 19 January 1999 | Return made up to 17/01/99; no change of members
|
| 19 January 1999 | Return made up to 17/01/99; no change of members
|
| 12 June 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 19 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 1 February 1997 | Return made up to 17/01/97; no change of members
|
| 1 February 1997 | Return made up to 17/01/97; no change of members
|
| 3 June 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 3 June 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 11 January 1996 | Return made up to 17/01/96; no change of members
|
| 11 January 1996 | Return made up to 17/01/96; no change of members
|
| 25 September 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |