Stoneledge (South Bank) Limited

Company Name	Stoneledge (South Bank) Limited
Directors	Deborah Louise Leak and Ian Thomas Leak
Company Status	Active
Company Number	01693926
Category	Private Limited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Deborah Louise Leak
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Administrator/Retailer
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Green Lane Beverley Road, Willerby Hull East Yorkshire HU10 6NT

Secretary Name	Mrs Deborah Louise Leak
Nationality	British
Status	Current
Appointed	20 June 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Green Lane Beverley Road, Willerby Hull East Yorkshire HU10 6NT

Director Name	Mr Ian Thomas Leak
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Green Lane Beverley Road, Willerby Hull East Yorkshire HU10 6NT

Director Name	Graham Elvin Greenwood
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Willerby Hill Farm Willerby Hull East Yorkshire HU10 6EB

Director Name	Mr Philip Graham Greenwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 West Ella Road Kirkella Hull East Yorkshire HU10 7SD

Secretary Name	Graham Elvin Greenwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Willerby Hill Farm Willerby Hull East Yorkshire HU10 6EB

Director Name	Richard Hornby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(17 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burton Road Hornsea Hull East Yorkshire HU18 1QX

Contact

Website	stoneledgeltd.com
Telephone	01652 638057
Telephone region	Brigg

Location

Registered Address	Princes House Wright Street Hull East Yorkshire HU2 8HX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£820,968
Cash	£513,406
Current Liabilities	£1,239,597

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

28 April 2014	Delivered on: 30 April 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Land lying to the north east of middlegate lane elsham t/no. HS294040. Outstanding
27 February 2014	Delivered on: 4 March 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 May 2010	Delivered on: 12 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 October 1991	Delivered on: 24 October 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land buildings k/a land lying to the east side of wood lane, grimsby. T/n ms 160875. Outstanding
26 May 1987	Delivered on: 1 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 1995	Delivered on: 29 September 1995 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of wood lane grimsby humberside t/NOHS160875. Fully Satisfied
11 November 1988	Delivered on: 18 November 1988 Satisfied on: 2 November 2005 Persons entitled: Mercantile Credit Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. land on east side of wood lane, grimsby, humberside. Title no: 4870. (part). Fully Satisfied

Filing History

30 January 2023	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
8 August 2022	Director's details changed for Mrs Deborah Louise Greenwood-Leak on 8 August 2022 (2 pages)
8 August 2022	Change of details for Mrs Deborah Louise Greenwood-Leak as a person with significant control on 8 August 2022 (2 pages)
8 August 2022	Secretary's details changed for Mrs Deborah Louise Greenwood-Leak on 8 August 2022 (1 page)
25 February 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
4 January 2022	Secretary's details changed for Deborah Louise Leak on 4 January 2022 (1 page)
4 January 2022	Director's details changed for Deborah Louise Greenwood-Leak on 4 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Secretary's details changed for Deborah Louise Greenwood-Leak on 4 January 2022 (1 page)
4 January 2022	Director's details changed for Deborah Louise Leak on 4 January 2022 (2 pages)
4 January 2022	Registered office address changed from Elsham Airfield Elsham Wolds Elsham Brigg North Lincolnshire DN20 0NU to Princes House Wright Street Hull East Yorkshire HU2 8HX on 4 January 2022 (1 page)
21 May 2021	Satisfaction of charge 016939260007 in full (1 page)
21 May 2021	Satisfaction of charge 016939260006 in full (1 page)
26 February 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 August 2019	Appointment of Mr Ian Thomas Leak as a director on 1 August 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Termination of appointment of Richard Hornby as a director on 1 March 2017 (1 page)
27 November 2017	Termination of appointment of Richard Hornby as a director on 1 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (5 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
30 April 2014	Registration of charge 016939260007 (11 pages)
30 April 2014	Registration of charge 016939260007 (11 pages)
4 March 2014	Registration of charge 016939260006 (10 pages)
4 March 2014	Registration of charge 016939260006 (10 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 July 2012	Registered office address changed from Estate Road 4 South Humberside Industrial Estate, Grimsby North East Lincolnshire DN31 2TB on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Estate Road 4 South Humberside Industrial Estate, Grimsby North East Lincolnshire DN31 2TB on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Estate Road 4 South Humberside Industrial Estate, Grimsby North East Lincolnshire DN31 2TB on 6 July 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Deborah Louise Leak on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Richard Hornby on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Deborah Louise Leak on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Richard Hornby on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Deborah Louise Leak on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Richard Hornby on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
25 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
22 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: station road cottingham east yorkshire HU16 4LR (1 page)
14 October 2005	Registered office changed on 14/10/05 from: station road cottingham east yorkshire HU16 4LR (1 page)
14 October 2005	Director's particulars changed (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 31/12/04; full list of members (8 pages)
25 April 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
8 February 2004	Return made up to 31/12/03; full list of members (8 pages)
8 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
11 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/01/97 (5 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/01/97 (5 pages)
27 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 March 1996	Return made up to 31/12/95; full list of members (7 pages)
14 March 1996	Return made up to 31/12/95; full list of members (7 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)

Stoneledge (South Bank) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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