| Company Name | Stone Connection Group Ltd |
|---|---|
| Directors | Amanda Ingledew and Clive James Ingledew |
| Company Status | Active |
| Company Number | 09778164 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
| Previous Name | DAE 2015 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Amanda Ingledew |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA |
| Director Name | Mr Clive James Ingledew |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA |
| Director Name | Mr David Alan Elliott |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 131 Scarborough Road Norton Malton YO17 8AA |
Location
| Registered Address | Millfield Industrial Estate Wheldrake York North Yorkshire 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 |
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 | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 27 May 2016 | Resolutions
|
| 27 May 2016 | Change of name notice (2 pages) |
| 27 May 2016 | Change of name notice (2 pages) |
| 27 May 2016 | Resolutions
|
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 13 May 2016 | Termination of appointment of David Alan Elliott as a director on 4 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mrs Amanda Ingledew as a director on 4 May 2016 (2 pages) |
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 13 May 2016 | Appointment of Mrs Amanda Ingledew as a director on 4 May 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of David Alan Elliott as a director on 4 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Clive James Ingledew as a director on 4 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Clive James Ingledew as a director on 4 May 2016 (2 pages) |
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 13 May 2016 | Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA on 13 May 2016 (1 page) |
| 13 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|