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Home > England & Wales Companies > STAKES & LADDERS LTD
Company Information for

STAKES & LADDERS LTD

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB,
Company Registration Number
07964280
Private Limited Company
Active

Company Overview

About Stakes & Ladders Ltd
STAKES & LADDERS LTD was founded on 2012-02-24 and has its registered office in Northampton. The organisation's status is listed as "Active". Stakes & Ladders Ltd is a Private Limited Company registered in ENGLAND 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
STAKES & LADDERS LTD
 
Legal Registered Office
1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
Other companies in NW1
 
Filing Information
Company Number 07964280
Company ID Number 07964280
Date formed 2012-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAKES & LADDERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC PETERBOROUGH LIMITED   SECURE FACILITIES & MANAGEMENT LTD   WINHAM HUGHES LIMITED   WINN & CO. (YORKSHIRE) LIMITED
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Company Officers of STAKES & LADDERS LTD

Current Directors
Officer Role Date Appointed
TRACEY JAYNE MARSHALL
 Company Secretary 2013-02-26
TRACEY JAYNE MARSHALL
 Director 2013-02-26
TRISTAN MCDONALD
 Director 2013-02-26
DAVID MICHAEL MCGURK
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER GROENVOLD
 Director 2013-07-24 2017-12-21
CHRISTOPHER PAUL RUSSELL PIKE
 Company Secretary 2012-02-24 2013-02-26
ROBERT NOBLE
 Director 2012-02-24 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JAYNE MARSHALL SQUEEZE PLAY INVESTMENTS LIMITED Director 2012-09-12 CURRENT 2011-01-26 Active - Proposal to Strike off
TRACEY JAYNE MARSHALL I-POOLS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
TRACEY JAYNE MARSHALL I-POOLS (HOST) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
TRISTAN MCDONALD SQUEEZE PLAY INVESTMENTS LIMITED Director 2012-09-12 CURRENT 2011-01-26 Active - Proposal to Strike off
TRISTAN MCDONALD I-POOLS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
TRISTAN MCDONALD I-POOLS (HOST) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
DAVID MICHAEL MCGURK MINI PRO'S (WAKEFIELD) LIMITED Director 2017-11-07 CURRENT 2017-08-08 Active - Proposal to Strike off
DAVID MICHAEL MCGURK PRO PLAYER FOOTBALL FRANCHISES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
DAVID MICHAEL MCGURK MINI PRO'S LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-12-31SH0130/12/20 STATEMENT OF CAPITAL GBP 242224
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM 26 Princes Avenue London N10 3LR United Kingdom
2020-12-24CH01Director's details changed for Mr Andrew Braitchouk on 2020-12-24
2020-12-24AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-10-22RP04SH01Second filing of capital allotment of shares GBP214,334.00
2020-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-09-18PSC08Notification of a person with significant control statement
2020-09-18PSC07CESSATION OF MATTHEW JELLICOE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18SH0117/09/20 STATEMENT OF CAPITAL GBP 216366
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-05-23CH01Director's details changed for Mr Matthew James Steer on 2019-05-22
2019-05-08RP04SH01Second filing of capital allotment of shares GBP75,911.00
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES STEER
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JELLICOE
2019-03-20PSC07CESSATION OF TRACEY JAYNE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JAYNE MARSHALL
2019-03-20SH0115/03/19 STATEMENT OF CAPITAL GBP 193779
2019-03-20TM02Termination of appointment of Tracey Jayne Marshall on 2019-03-15
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-05SH0129/10/18 STATEMENT OF CAPITAL GBP 99729
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCGURK
2018-10-17SH0129/06/18 STATEMENT OF CAPITAL GBP 94979
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21SH0115/01/18 STATEMENT OF CAPITAL GBP 80680
2018-03-21SH0115/01/18 STATEMENT OF CAPITAL GBP 75911
2018-03-21RES01ADOPT ARTICLES 15/01/2018
2018-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-21RES12Resolution of varying share rights or name
2018-03-20SH0108/03/18 STATEMENT OF CAPITAL GBP 84680
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 84979
2018-03-20SH0112/03/18 STATEMENT OF CAPITAL GBP 84979
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JAYNE MARSHALL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-20SH0115/01/18 STATEMENT OF CAPITAL GBP 72133
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JESPER GROENVOLD
2017-04-05AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 22133
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE MARSHALL / 03/06/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 160 REGENTS PARK ROAD LONDON NW1 8XN
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN MCDONALD / 03/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JAYNE MARSHALL / 03/06/2016
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 22133
2016-02-25AR0124/02/16 FULL LIST
2016-02-24SH0119/02/16 STATEMENT OF CAPITAL GBP 22133
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 9866
2015-04-29SH0117/04/15 STATEMENT OF CAPITAL GBP 9866
2015-04-14AR0124/02/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16SH0121/01/15 STATEMENT OF CAPITAL GBP 9866
2015-02-26AP01DIRECTOR APPOINTED MR DAVID MICHAEL MCGURK
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 9099
2014-02-24AR0124/02/14 FULL LIST
2013-12-10RES13CONVERTIBLE LOAN UO TO AGGREGATE NOM AMOUNT OF £300000 13/11/2013
2013-12-10RES12VARYING SHARE RIGHTS AND NAMES
2013-12-10RES01ADOPT ARTICLES 15/11/2013
2013-12-06SH0127/11/13 STATEMENT OF CAPITAL GBP 9099
2013-12-05SH0127/11/13 STATEMENT OF CAPITAL GBP 9000
2013-11-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MR JESPER GROENVOLD
2013-08-01AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-04-09AR0124/02/13 FULL LIST
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKE
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
2013-03-14AP01DIRECTOR APPOINTED MS TRACEY JAYNE MARSHALL
2013-03-11AP03SECRETARY APPOINTED TRACEY JAYNE MARSHALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEVEL 7 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3BZ
2013-03-11AP01DIRECTOR APPOINTED TRISTAN MCDONALD
2012-08-31AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW ENGLAND
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-06-30
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 STAKES & LADDERS LTD

Intangible Assets
Patents
We have not found any records of STAKES & LADDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STAKES & LADDERS LTD
Trademarks
We have not found any records of STAKES & LADDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAKES & LADDERS LTD. 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 (62012 - Business and domestic software development) as STAKES & LADDERS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where STAKES & LADDERS LTD 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 STAKES & LADDERS LTD 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 STAKES & LADDERS LTD 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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