Active
Company Information for STONE PROPERTY SOLUTIONS LIMITED
STONE TYRES LTD, COLLEGE STREET, ST. HELENS, MERSEYSIDE, WA10 1TY,
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Company Registration Number
06222205
Private Limited Company
Active |
Company Name | |
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STONE PROPERTY SOLUTIONS LIMITED | |
Legal Registered Office | |
STONE TYRES LTD COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY Other companies in HR4 | |
Company Number | 06222205 | |
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Company ID Number | 06222205 | |
Date formed | 2007-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB382469661 |
Last Datalog update: | 2024-05-05 16:20:38 |
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Registered address | Last known status | Formation date | ||
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STONE PROPERTY SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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CLAIRE LOUISE STONE |
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JOHN PAUL STONE |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE LOUISE BURKE |
Director | ||
JOHN PAUL STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STONE TYRES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
STONE MOTORS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Change of details for Mr John Paul Stone as a person with significant control on 2023-04-25 | ||
Director's details changed for Mr John Paul Stone on 2023-04-25 | ||
Termination of appointment of Claire Louise Stone on 2023-04-25 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM Suite a4 Skylon Court Rotherwas Hereford HR2 6JS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062222050002 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 70 Evergreen Way St. Helens WA9 4ZS England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/19 FROM Mortimer House Holmer Road Hereford HR4 9TA United Kingdom | |
CH01 | Director's details changed for Mr John Paul Stone on 2019-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE STONE on 2019-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN PAUL STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/11 FROM Wyastone Business Park Wyastone Leys Ganarew Monmouth Gwent NP25 3SR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURKE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LOUISE BURKE on 2011-06-03 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Claire Louise Burke on 2010-04-23 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STONE | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS CLAIRE BURKE | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM WOLVERHAMPTON HOUSE SUITE 4 123 CHURCH STREET ST HELEN'S WA10 1AJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2012-04-01 | £ 90,950 |
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Creditors Due Within One Year | 2012-04-01 | £ 2,302 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONE PROPERTY SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Fixed Assets | 2012-04-01 | £ 95,226 |
Shareholder Funds | 2012-04-01 | £ 1,974 |
Tangible Fixed Assets | 2012-04-01 | £ 95,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STONE PROPERTY SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |