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Home > England & Wales Companies > STEMS OF HOLBORN LIMITED
Company Information for

STEMS OF HOLBORN LIMITED

35 GRAFTON WAY, LONDON, W1T 5DB,
Company Registration Number
04649275
Private Limited Company
Active

Company Overview

About Stems Of Holborn Ltd
STEMS OF HOLBORN LIMITED was founded on 2003-01-28 and has its registered office in . The organisation's status is listed as "Active". Stems Of Holborn 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
STEMS OF HOLBORN LIMITED
 
Legal Registered Office
35 GRAFTON WAY
LONDON
W1T 5DB
Other companies in W1T
 
Filing Information
Company Number 04649275
Company ID Number 04649275
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEMS OF HOLBORN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.MICHAEL & CO (LONDON) LTD   CLEM'S ACCOUNTANCY SERVICES LIMITED   GOLDBASE LIMITED   N N (ACCOUNTANCY SERVICES) LIMITED
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Company Officers of STEMS OF HOLBORN LIMITED

Current Directors
Officer Role Date Appointed
JANET FRANCESCA DAVIES
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN DUFFY
 Company Secretary 2003-01-28 2012-11-30
ASHOK BHARDWAJ
 Nominated Secretary 2003-01-28 2003-01-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-01-28 2003-01-28

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
2024-02-27CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-06-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-05AAMDAmended account full exemption
2020-10-23AAMDAmended account full exemption
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-29AAMDAmended account full exemption
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25AAMDAmended account small company full exemption
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-23AAMDAmended account small company full exemption
2016-05-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AAMDAmended account small company full exemption
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AAMDAmended account small company full exemption
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-25AAMDAmended accounts made up to 2013-04-30
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0128/01/13 ANNUAL RETURN FULL LIST
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEAN DUFFY
2013-02-26AAMDAmended accounts made up to 2012-04-30
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0128/01/12 ANNUAL RETURN FULL LIST
2012-03-28AAMDAmended accounts made up to 2011-04-30
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AAMDAmended accounts made up to 2010-04-30
2011-04-12AR0128/01/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-31AR0128/01/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET FRANCESCA DAVIES / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN DUFFY / 31/03/2010
2010-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-05363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-13363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-16363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2005-01-21363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-19225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03
2004-01-21363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-0888(2)RAD 28/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-09288bSECRETARY RESIGNED
2003-02-09288bDIRECTOR RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEMS OF HOLBORN 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 STEMS OF HOLBORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEMS OF HOLBORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 75,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STEMS OF HOLBORN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 758
Cash Bank In Hand 2012-04-30 £ 1,523
Cash Bank In Hand 2011-04-30 £ 431
Current Assets 2012-05-01 £ 45,425
Current Assets 2012-04-30 £ 11,221
Current Assets 2011-04-30 £ 12,313
Debtors 2012-05-01 £ 43,307
Debtors 2012-04-30 £ 8,113
Debtors 2011-04-30 £ 10,547
Fixed Assets 2012-05-01 £ 60,212
Fixed Assets 2012-04-30 £ 60,255
Fixed Assets 2011-04-30 £ 60,313
Shareholder Funds 2012-05-01 £ 30,249
Shareholder Funds 2012-04-30 £ 10,282
Shareholder Funds 2011-04-30 £ 5,040
Stocks Inventory 2012-05-01 £ 1,360
Stocks Inventory 2012-04-30 £ 1,585
Stocks Inventory 2011-04-30 £ 1,335
Tangible Fixed Assets 2012-05-01 £ 212
Tangible Fixed Assets 2012-04-30 £ 255
Tangible Fixed Assets 2011-04-30 £ 313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEMS OF HOLBORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEMS OF HOLBORN LIMITED
Trademarks
We have not found any records of STEMS OF HOLBORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEMS OF HOLBORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STEMS OF HOLBORN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STEMS OF HOLBORN 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 STEMS OF HOLBORN 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 STEMS OF HOLBORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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