Stoneplan Limited

Company Name	Stoneplan Limited
Directors	Leslie Dickinson and Thomas Dickinson
Company Status	Active
Company Number	04756405
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)
Previous Name	Stoneplan Construction Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie Dickinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	12 Bedale Avenue York North Yorkshire YO10 3NF

Director Name	Mr Thomas Dickinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Sub-Contractor
Country of Residence	England
Correspondence Address	125 Osbaldwick Lane York YO10 3AY

Secretary Name	Mr Leslie Dickinson
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bedale Avenue York North Yorkshire YO10 3NF

Director Name	Paul Evennett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Sub-Contractor
Correspondence Address	26 Galtres Road York North Yorkshire YO31 1JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	stoneplan.co.uk
Telephone	01904 766655
Telephone region	York

Location

Registered Address	2a Acomb Court, Front Street Acomb York YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,360
Cash	£6,156
Current Liabilities	£163,162

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 2 days from now)

Filing History

25 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 February 2017	Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to 2a Acomb Court, Front Street Acomb York YO24 3BJ on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to 2a Acomb Court, Front Street Acomb York YO24 3BJ on 15 February 2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (6 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (6 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (6 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (6 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (6 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Previous accounting period shortened from 31 May 2013 to 31 January 2013 (3 pages)
29 October 2013	Previous accounting period shortened from 31 May 2013 to 31 January 2013 (3 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011	Memorandum and Articles of Association (12 pages)
24 November 2011	Memorandum and Articles of Association (12 pages)
21 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 November 2011	Change of share class name or designation (2 pages)
21 November 2011	Change of share class name or designation (2 pages)
21 November 2011	Statement of company's objects (2 pages)
21 November 2011	Statement of company's objects (2 pages)
21 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2011	Director's details changed for Leslie Dickinson on 7 May 2011 (2 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Mr Thomas Dickinson on 7 May 2011 (2 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Mr Thomas Dickinson on 7 May 2011 (2 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Leslie Dickinson on 7 May 2011 (2 pages)
9 June 2011	Director's details changed for Mr Thomas Dickinson on 7 May 2011 (2 pages)
9 June 2011	Director's details changed for Leslie Dickinson on 7 May 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 August 2010	Memorandum and Articles of Association (10 pages)
3 August 2010	Memorandum and Articles of Association (10 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed stoneplan construction LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
17 June 2010	Company name changed stoneplan construction LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
17 June 2010	Change of name notice (2 pages)
14 June 2010	Annual return made up to 7 May 2010 (14 pages)
14 June 2010	Annual return made up to 7 May 2010 (14 pages)
14 June 2010	Annual return made up to 7 May 2010 (14 pages)
20 April 2010	Registered office address changed from Yew Tree Farm Cross Moor Lane Haxby York North Yorkshire YO32 2QR on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from Yew Tree Farm Cross Moor Lane Haxby York North Yorkshire YO32 2QR on 20 April 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
29 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
25 June 2008	Ad 01/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
25 June 2008	Ad 01/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
7 May 2008	Return made up to 07/05/08; full list of members (3 pages)
7 May 2008	Return made up to 07/05/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Registered office changed on 25/06/07 from: 52 front street, acomb york north yorkshire YO24 3BX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 52 front street, acomb york north yorkshire YO24 3BX (1 page)
16 May 2007	Return made up to 07/05/07; full list of members (2 pages)
16 May 2007	Return made up to 07/05/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 May 2006	Return made up to 07/05/06; full list of members (2 pages)
16 May 2006	Return made up to 07/05/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 May 2004	Return made up to 07/05/04; full list of members (7 pages)
20 May 2004	Return made up to 07/05/04; full list of members (7 pages)
3 July 2003	Ad 26/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Ad 26/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (17 pages)
7 May 2003	Incorporation (17 pages)

Stoneplan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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