| Company Name | Stonenterprises (UK) Ltd |
|---|---|
| Director | Mark Stuart Sissons |
| Company Status | Active |
| Company Number | 08969742 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mark Stuart Sissons |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Higher Stubbin Rotherham South Yorkshire |
| Director Name | Alison Elizabeth Cook |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wheatfield Drive Tickhill Doncaster South Yorkshire DN11 9US |
Location
| Registered Address | 179 Forncett Street Sheffield S4 7QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 27 April 2023 | Registered office address changed from 5 South Terrace Moorgate Street Rotherham South Yorkshire S60 2EU England to 179 Forncett Street Sheffield S4 7QG on 27 April 2023 (1 page) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 9 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 22 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 10 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 23 August 2016 | Registration of charge 089697420001, created on 19 August 2016 (26 pages) |
| 23 August 2016 | Registration of charge 089697420001, created on 19 August 2016 (26 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Registered office address changed from 5 Soth Terrace Moorgate Rotherham South Yorkshire S60 2EU to 5 South Terrace Moorgate Street Rotherham South Yorkshire S60 2EU on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 5 Soth Terrace Moorgate Rotherham South Yorkshire S60 2EU to 5 South Terrace Moorgate Street Rotherham South Yorkshire S60 2EU on 19 April 2016 (1 page) |
| 10 December 2015 | Appointment of Mr Mark Stuart Sissons as a director on 30 November 2015 (2 pages) |
| 10 December 2015 | Appointment of Mr Mark Stuart Sissons as a director on 30 November 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Alison Elizabeth Cook as a director on 30 November 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Alison Elizabeth Cook as a director on 30 November 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 4 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 4 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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