Stablelogic Limited

Company Name	Stablelogic Limited
Directors	Craig Barry Robinson and Joel Lewis Mercer Barnett
Company Status	Active
Company Number	03719701
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	BBW Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Barry Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Claire Louise Cornelius
Nationality	British
Status	Current
Appointed	24 February 2005(6 years after company formation)
Appointment Duration	19 years, 1 month
Role	Education
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Joel Lewis Mercer Barnett
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Joy Heather Robinson
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Legal Secretary
Correspondence Address	38 Bradleigh Avenue Grays Essex RM17 5XD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bbwcomms.com

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mr Craig Barry Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£315,736
Cash	£290,754
Current Liabilities	£153,158

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Joel Lewis Mercer Barnett as a director on 1 February 2018 (2 pages)
30 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 May 2017	Director's details changed for Craig Barry Robinson on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Craig Barry Robinson on 3 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
10 November 2016	Secretary's details changed for Claire Louise Cornelius on 10 November 2016 (1 page)
10 November 2016	Secretary's details changed for Claire Louise Cornelius on 10 November 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
16 February 2016	Company name changed bbw consultants LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
16 February 2016	Company name changed bbw consultants LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
12 January 2016	Director's details changed for Craig Barry Robinson on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Craig Barry Robinson on 12 January 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (4 pages)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 September 2012	Secretary's details changed for Claire Louise Robinson on 24 September 2012 (2 pages)
24 September 2012	Secretary's details changed for Claire Louise Robinson on 24 September 2012 (2 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 February 2009	Return made up to 23/02/09; full list of members (3 pages)
27 February 2009	Return made up to 23/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2008	Return made up to 23/02/08; full list of members (3 pages)
27 February 2008	Return made up to 23/02/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 7 sylvan court southfields business park sylvan way basildon essex SS15 6TD (1 page)
2 March 2007	Return made up to 23/02/07; full list of members (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: 7 sylvan court southfields business park sylvan way basildon essex SS15 6TD (1 page)
2 March 2007	Return made up to 23/02/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
30 August 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
30 August 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Secretary's particulars changed (1 page)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
26 February 2005	New secretary appointed (1 page)
26 February 2005	New secretary appointed (1 page)
4 October 2004	Registered office changed on 04/10/04 from: suite 11/12 edward cecil house 799 london road grays essex RM20 3LH (1 page)
4 October 2004	Registered office changed on 04/10/04 from: suite 11/12 edward cecil house 799 london road grays essex RM20 3LH (1 page)
19 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
19 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2004	Return made up to 25/02/04; full list of members (6 pages)
3 March 2004	Return made up to 25/02/04; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
29 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 March 2003	Return made up to 25/02/03; full list of members (6 pages)
6 March 2003	Return made up to 25/02/03; full list of members (6 pages)
30 August 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 August 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
14 February 2002	Return made up to 25/02/02; full list of members (6 pages)
14 February 2002	Return made up to 25/02/02; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
14 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
16 February 2001	Return made up to 25/02/01; full list of members (6 pages)
16 February 2001	Return made up to 25/02/01; full list of members (6 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
3 November 2000	Full accounts made up to 30 April 2000 (9 pages)
3 November 2000	Full accounts made up to 30 April 2000 (9 pages)
8 March 2000	Return made up to 25/02/00; full list of members (6 pages)
8 March 2000	Return made up to 25/02/00; full list of members (6 pages)
9 June 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
9 June 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
25 February 1999	Incorporation (14 pages)
25 February 1999	Incorporation (14 pages)

Stablelogic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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