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Home > England & Wales Companies > STICKY CHANGE LIMITED
Company Information for

STICKY CHANGE LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
03126590
Private Limited Company
Active

Company Overview

About Sticky Change Ltd
STICKY CHANGE LIMITED was founded on 1995-11-15 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Sticky Change Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STICKY CHANGE LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Previous Names
PEOPLE MEAN BUSINESS LIMITED04/10/2004
Filing Information
Company Number 03126590
Company ID Number 03126590
Date formed 1995-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748560209  
Last Datalog update: 2023-12-05 15:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STICKY CHANGE LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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Companies with same name STICKY CHANGE LIMITED
The following companies were found which have the same name as STICKY CHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STICKY CHANGE (CONSULTANTS) LIMITED 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR Active Company formed on the 2004-03-25
STICKY CHANGE (PARTNERS) LIMITED 46 HAMILTON SQUARE BIRKENHEAD CH41 5AR Active - Proposal to Strike off Company formed on the 2004-03-11

Company Officers of STICKY CHANGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP CLARKE
 Company Secretary 2005-12-21
MARY KATHARINE CLARKE
 Director 1995-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BEACH SECRETARIES LIMITED
 Nominated Secretary 1995-11-15 2005-12-21
CROFT NOMINEES LIMITED
 Nominated Director 1995-11-15 1995-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP CLARKE VICKERS TIMBER COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1973-08-21 Active
DAVID PHILIP CLARKE LAGONDA HOLDINGS LIMITED Company Secretary 1994-03-30 CURRENT 1994-02-28 Active - Proposal to Strike off
DAVID PHILIP CLARKE DELAGE TIMBER LIMITED Company Secretary 1994-03-21 CURRENT 1994-02-15 Dissolved 2017-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM C/O Mclintocks Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Mary Katharine Clarke on 2011-10-01
2011-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILIP CLARKE on 2011-10-01
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM C/O Blease Lloyd & Co. Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ
2010-03-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Mary Katharine Clarke on 2009-10-01
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288bSECRETARY RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-02-16363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04CERTNMCOMPANY NAME CHANGED PEOPLE MEAN BUSINESS LIMITED CERTIFICATE ISSUED ON 04/10/04
2003-12-08363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-24363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-13363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-25CERTNMCOMPANY NAME CHANGED BUSINESS MEANS PEOPLE LIMITED CERTIFICATE ISSUED ON 26/01/96
1995-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-30288NEW DIRECTOR APPOINTED
1995-11-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95
1995-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-24CERTNMCOMPANY NAME CHANGED BEALAW (401) LIMITED CERTIFICATE ISSUED ON 27/11/95
1995-11-24288DIRECTOR RESIGNED
1995-11-24SRES01ALTER MEM AND ARTS 23/11/95
1995-11-2488(2)RAD 23/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STICKY CHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STICKY CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STICKY CHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 28,873
Creditors Due Within One Year 2012-12-31 £ 32,744
Creditors Due Within One Year 2012-12-31 £ 32,744
Creditors Due Within One Year 2011-12-31 £ 38,899
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STICKY CHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 116,955
Cash Bank In Hand 2012-12-31 £ 99,647
Cash Bank In Hand 2012-12-31 £ 99,647
Cash Bank In Hand 2011-12-31 £ 77,663
Current Assets 2013-12-31 £ 150,358
Current Assets 2012-12-31 £ 149,995
Current Assets 2012-12-31 £ 149,995
Current Assets 2011-12-31 £ 153,283
Debtors 2013-12-31 £ 27,166
Debtors 2012-12-31 £ 34,650
Debtors 2012-12-31 £ 34,650
Debtors 2011-12-31 £ 75,620
Shareholder Funds 2013-12-31 £ 123,180
Shareholder Funds 2012-12-31 £ 118,410
Shareholder Funds 2012-12-31 £ 118,410
Shareholder Funds 2011-12-31 £ 115,630
Stocks Inventory 2013-12-31 £ 6,237
Stocks Inventory 2012-12-31 £ 15,698
Stocks Inventory 2012-12-31 £ 15,698
Tangible Fixed Assets 2013-12-31 £ 2,119
Tangible Fixed Assets 2012-12-31 £ 1,496
Tangible Fixed Assets 2012-12-31 £ 1,496
Tangible Fixed Assets 2011-12-31 £ 1,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STICKY CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STICKY CHANGE LIMITED
Trademarks
We have not found any records of STICKY CHANGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STICKY CHANGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-04-15 GBP £620 Consultants Fees
London Borough of Barnet Council 2013-04-15 GBP £8,412 Consultants Fees
London Borough of Barnet Council 2013-04-15 GBP £8,412 Consultants Fees
London Borough of Barnet Council 2013-04-15 GBP £620 Consultants Fees
London Borough of Barnet Council 2012-10-29 GBP £2,192 Consult Fees
London Borough of Barnet Council 2012-09-27 GBP £6,540 Consult Fees
London Borough of Barnet Council 2012-08-13 GBP £6,835 Consult Fees
Rochdale Borough Council 2012-07-10 GBP £2,054 Human Resources CORPORATE SERVICES MANAGEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STICKY CHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STICKY CHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STICKY CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 5AR