General information

Name:

Sticky Change Ltd

Office Address:

46 Hamilton Square CH41 5AR Birkenhead

Number: 03126590

Incorporation date: 1995-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03126590 twenty nine years ago, Sticky Change Limited is categorised as a Private Limited Company. The business current office address is 46 Hamilton Square, Birkenhead. This Sticky Change Limited business was recognized under three different company names before. The firm was started under the name of People Mean Business to be changed to Business Means People on 4th October 2004. The third name was current name up till 1995. This firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Sticky Change Ltd released its latest accounts for the period that ended on 31st December 2022. The business most recent annual confirmation statement was released on 15th November 2022.

Council Barnet London Borough can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 9,033 pounds of revenue. In 2012 the company had 3 transactions that yielded 15,567 pounds. Cooperation with the Barnet London Borough council covered the following areas: Consultants Fees and Consult Fees.

Since 23rd November 1995, this particular firm has only had one managing director: Mary C. who has been guiding it for twenty nine years. To provide support to the directors, the abovementioned firm has been utilizing the skillset of David C. as a secretary since December 2005.

  • Previous company's names
  • Sticky Change Limited 2004-10-04
  • People Mean Business Limited 1996-01-26
  • Business Means People Limited 1995-11-27
  • Bealaw (401) Limited 1995-11-15

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 21 December 2005

Latest update: 31 March 2024

Mary C.

Role: Director

Appointed: 23 November 1995

Latest update: 31 March 2024

People with significant control

Mary C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mary C.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 April 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

Accountant/Auditor,
2012

Name:

Mclintocks Limited

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Barnet London Borough 2 £ 9 032.80
2013-04-15 5100414180 £ 8 412.35 Consultants Fees
2013-04-15 5100414180 £ 620.45 Consultants Fees
2012 Barnet London Borough 3 £ 15 566.95
2012-08-13 5000354440 £ 6 835.25 Consult Fees
2012-09-27 5000358717 £ 6 539.50 Consult Fees
2012-10-29 5000361892 £ 2 192.20 Consult Fees

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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