Stonelux Ltd

Company Name	Stonelux Ltd
Company Status	Active
Company Number	04829872
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 5 months ago)
Previous Name	Charles Products Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Charles
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ

Secretary Name	Mrs Kim Susan Charles
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Mrs Kim Susan Charles
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Mrs Laura Kingsland
Date of Birth	February 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Mrs Lynsey Woodhall
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.charlesproducts.co.uk
Email address	[email protected]
Telephone	01405 720281
Telephone region	Goole

Location

Registered Address	Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Hatfield
Ward	Hatfield
Built Up Area	Dunscroft

Financials

Year	2012
Net Worth	-£238
Current Liabilities	£238

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (5 months ago)
Next Return Due	25 July 2024 (7 months, 2 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 May 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
13 December 2018	Secretary's details changed for Mrs Kim Susan Charles on 13 December 2018 (1 page)
13 December 2018	Director's details changed for Mr Mark Charles on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mrs Kim Susan Charles on 13 December 2018 (2 pages)
13 December 2018	Registered office address changed from 13 Windermere Drive Goole East Yorkshire DN14 6JW to Unit 2 Humber Street Industrial Estate Humber Street Goole DN14 5UJ on 13 December 2018 (1 page)
13 December 2018	Change of details for Mr Mark Charles as a person with significant control on 13 December 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 August 2018	Notification of Kim Susan Charles as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 104 (5 pages)
17 August 2018	Appointment of Mrs Lynsey Woodhall as a director on 17 August 2018 (2 pages)
17 August 2018	Change of details for Mr Mark Charles as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Appointment of Mrs Laura Kingsland as a director on 17 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
11 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
4 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Mark Charles on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Kim Susan Charles on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Mark Charles on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Kim Susan Charles on 11 July 2010 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 August 2009	Return made up to 11/07/09; full list of members (4 pages)
18 August 2009	Return made up to 11/07/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Company name changed charles products LTD\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed charles products LTD\certificate issued on 08/10/07 (2 pages)
1 October 2007	Return made up to 11/07/07; full list of members (2 pages)
1 October 2007	Return made up to 11/07/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Return made up to 11/07/06; full list of members (2 pages)
13 October 2006	Return made up to 11/07/06; full list of members (2 pages)
20 October 2005	Return made up to 11/07/05; full list of members (2 pages)
20 October 2005	Return made up to 11/07/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (6 pages)
5 August 2004	Return made up to 11/07/04; full list of members (6 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
25 July 2003	New director appointed (2 pages)
11 July 2003	Incorporation (10 pages)
11 July 2003	Incorporation (10 pages)

Stonelux Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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