| Company Name | Stonehouse Brothers (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661568 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Stonehouse |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cherry Tree Croft Brotton Saltburn-By-The-Sea Cleveland TS12 2PG |
| Secretary Name | Michael Stonehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cherry Tree Croft Brotton Saltburn-By-The-Sea Cleveland TS12 2PG |
| Director Name | Richard Paul Stonehouse |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 10 Meadowlands Close Easington Saltburn TS13 4PF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rstonehouse.co.uk |
|---|
Location
| Registered Address | New Garth House Upper Garth Gardens Guisborough TS14 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,376 |
| Cash | £28 |
| Current Liabilities | £17,148 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 20 January 2021 | Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 20 January 2021 (1 page) |
| 4 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 24 January 2019 | Cessation of Richard Paul Stonehouse as a person with significant control on 3 January 2019 (1 page) |
| 24 January 2019 | Termination of appointment of Richard Paul Stonehouse as a director on 13 January 2019 (1 page) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 6 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 6 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Memorandum and Articles of Association (20 pages) |
| 22 December 2016 | Memorandum and Articles of Association (20 pages) |
| 15 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Secretary's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Secretary's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Richard Paul Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Richard Paul Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Director's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
| 8 April 2010 | Secretary's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
| 8 April 2010 | Secretary's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
| 8 April 2010 | Director's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 June 2008 | Return made up to 10/02/08; no change of members (7 pages) |
| 26 June 2008 | Return made up to 10/02/08; no change of members (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 12 April 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 2 March 2006 | Return made up to 10/02/06; no change of members (7 pages) |
| 2 March 2006 | Return made up to 10/02/06; no change of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 25 February 2005 | Return made up to 10/02/05; no change of members (7 pages) |
| 25 February 2005 | Return made up to 10/02/05; no change of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 February 2004 | Return made up to 10/02/04; full list of members
|
| 28 February 2004 | Return made up to 10/02/04; full list of members
|
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 10 February 2003 | Incorporation (16 pages) |
| 10 February 2003 | Incorporation (16 pages) |