Stone Connection Worksurfaces Ltd

Company Name	Stone Connection Worksurfaces Ltd
Directors	Clive James Ingledew and Amanda Ingledew
Company Status	Active
Company Number	07942478
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)
Previous Name	Yorkshire Monitors Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Clive James Ingledew
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Industrial Estate Wheldrake York YO19 6NA

Director Name	Mrs Amanda Ingledew
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(2 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Industrial Estate Wheldrake York YO19 6NA

Director Name	Simon Paul Harrison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Simon Paul Harrison
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Clive James Ingledew
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 month, 1 week after company formation)
Appointment Duration	3 weeks (resigned 14 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Frank Edwin Ingledew
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2012(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Contact

Telephone	01653 698795
Telephone region	Malton

Location

Registered Address	Millfield Industrial Estate Wheldrake York YO19 6NA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Wheldrake
Ward	Wheldrake
Built Up Area	Wheldrake
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Clive James Ingledew 50.00% Ordinary A
4 at £1	Clive James Ingledew 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£32,240
Cash	£649
Current Liabilities	£34,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 800 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 800 (3 pages)
11 April 2016	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Millfield Industrial Estate Wheldrake York YO19 6NA on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Millfield Industrial Estate Wheldrake York YO19 6NA on 11 April 2016 (1 page)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 8 (5 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 8 (5 pages)
17 December 2015	Company name changed yorkshire monitors LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
17 December 2015	Company name changed yorkshire monitors LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8 (5 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8 (5 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Appointment of Mrs Amanda Ingledew as a director (2 pages)
3 April 2014	Appointment of Mrs Amanda Ingledew as a director (2 pages)
1 April 2014	Termination of appointment of Frank Ingledew as a director (1 page)
1 April 2014	Appointment of Mr Clive James Ingledew as a director (2 pages)
1 April 2014	Appointment of Mr Clive James Ingledew as a director (2 pages)
1 April 2014	Termination of appointment of Frank Ingledew as a director (1 page)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (4 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (4 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
3 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Simon Harrison as a director (1 page)
2 May 2012	Termination of appointment of Simon Harrison as a secretary (1 page)
2 May 2012	Termination of appointment of Clive Ingledew as a director (1 page)
2 May 2012	Appointment of Mr Clive James Ingledew as a director (2 pages)
2 May 2012	Termination of appointment of Clive Ingledew as a director (1 page)
2 May 2012	Termination of appointment of Simon Harrison as a director (1 page)
2 May 2012	Appointment of Mr Frank Ingledew as a director (2 pages)
2 May 2012	Appointment of Mr Frank Ingledew as a director (2 pages)
2 May 2012	Termination of appointment of Simon Harrison as a secretary (1 page)
2 May 2012	Appointment of Mr Clive James Ingledew as a director (2 pages)
9 February 2012	Incorporation (36 pages)
9 February 2012	Incorporation (36 pages)

Stone Connection Worksurfaces Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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