Stonemarket Limited

Company Name	Stonemarket Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	00972373
Category	Private Limited Company
Incorporation Date	13 February 1970(54 years, 2 months ago)
Previous Names	Marshalls Concrete (Halifax) Limited and Stonemarket Concrete Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(54 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Keith Farrar Marshall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Simeon Joshua Marshall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Cross Platts Farm Church Lane Southowram Halifax West Yorkshire HX3 9TB

Secretary Name	George Brian Taylor
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Uplands Warley Wood Luddendenfoot Halifax West Yorkshire HX2 6BL

Secretary Name	David Graham Holden
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(22 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	23 July 1998(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	Mr Philip David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Andrew Dix
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	27 Heron Road Oakham Leicestershire LE15 6BN

Director Name	Thomas Poole
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	9 Heath Road Market Bosworth Nuneaton Warwickshire CV13 0NT

Director Name	Kenneth Edwards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2003)
Role	Sales Director
Correspondence Address	Sojourn Staunch Hill Huntingdon Cambridgeshire PE28 5BE

Director Name	John Robert Topping
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2003)
Role	Accountant
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	04 December 2003(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(33 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(38 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(43 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	www.stonemarket.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
9 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,002 (5 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,002 (5 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Register(s) moved to registered office address (1 page)
6 June 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,002 (5 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,002 (5 pages)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Registered office address changed from Oxford Road Ryton on Dunsmore Warwickshire CV8 3EJ on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Oxford Road Ryton on Dunsmore Warwickshire CV8 3EJ on 14 September 2011 (1 page)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Register inspection address has been changed (1 page)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Register inspection address has been changed (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
8 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
8 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
8 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
8 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
8 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
18 February 2009	Return made up to 29/12/08; no change of members (4 pages)
18 February 2009	Return made up to 29/12/08; no change of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 July 2008	Secretary appointed catherine baxandall (2 pages)
14 July 2008	Appointment terminated secretary ian burrell (1 page)
14 July 2008	Secretary appointed catherine baxandall (2 pages)
14 July 2008	Appointment terminated secretary ian burrell (1 page)
21 April 2008	Secretary appointed ian david burrell (2 pages)
21 April 2008	Appointment terminated secretary elizabeth blease (1 page)
21 April 2008	Appointment terminated secretary elizabeth blease (1 page)
21 April 2008	Secretary appointed ian david burrell (2 pages)
16 January 2008	Full accounts made up to 31 December 2006 (11 pages)
16 January 2008	Full accounts made up to 31 December 2006 (11 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2007	Return made up to 29/12/06; full list of members (7 pages)
17 January 2007	Return made up to 29/12/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 May 2005	New secretary appointed (6 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	New secretary appointed (6 pages)
27 May 2005	Secretary resigned (2 pages)
27 January 2005	Return made up to 29/12/04; no change of members (7 pages)
27 January 2005	Return made up to 29/12/04; no change of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
5 February 2004	Return made up to 29/12/03; no change of members (8 pages)
5 February 2004	Return made up to 29/12/03; no change of members (8 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	New secretary appointed (3 pages)
5 October 2003	Full accounts made up to 31 December 2002 (22 pages)
5 October 2003	Full accounts made up to 31 December 2002 (22 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 June 2001	Ad 31/05/01--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
21 June 2001	Â£ nc 100/19000100 31/05/01 (4 pages)
21 June 2001	Ad 31/05/01--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
21 June 2001	Â£ nc 100/19000100 31/05/01 (4 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 January 2000	Return made up to 29/12/99; full list of members (7 pages)
26 January 2000	Return made up to 29/12/99; full list of members (7 pages)
4 January 2000	Company name changed stonemarket concrete LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed stonemarket concrete LIMITED\certificate issued on 05/01/00 (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: old gravel quarry oxford road ryton-on-dunsmore warwickshire CV8 3EJ (1 page)
29 November 1999	Registered office changed on 29/11/99 from: old gravel quarry oxford road ryton-on-dunsmore warwickshire CV8 3EJ (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
25 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: hall ings southowram halifax yorks HX3 9TW (1 page)
30 September 1998	Registered office changed on 30/09/98 from: hall ings southowram halifax yorks HX3 9TW (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Company name changed marshalls concrete (halifax) lim ited\certificate issued on 28/09/98 (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Company name changed marshalls concrete (halifax) lim ited\certificate issued on 28/09/98 (2 pages)
28 September 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
13 February 1970	Certificate of incorporation (1 page)
13 February 1970	Incorporation (12 pages)
13 February 1970	Certificate of incorporation (1 page)
13 February 1970	Incorporation (12 pages)

Stonemarket Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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