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Home > England & Wales Companies > STONE MANAGEMENT GROUP LIMITED
Company Information for

STONE MANAGEMENT GROUP LIMITED

SUITE 31 THE COLONNADES, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA,
Company Registration Number
06479112
Private Limited Company
Active

Company Overview

About Stone Management Group Ltd
STONE MANAGEMENT GROUP LIMITED was founded on 2008-01-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Stone Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STONE MANAGEMENT GROUP LIMITED
 
Legal Registered Office
SUITE 31 THE COLONNADES
ALBERT DOCK
LIVERPOOL
MERSEYSIDE
L3 4AA
Other companies in L3
 
Filing Information
Company Number 06479112
Company ID Number 06479112
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB168838356  
Last Datalog update: 2024-03-07 06:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE MANAGEMENT GROUP LIMITED
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Companies with same name STONE MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as STONE MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE MANAGEMENT GROUP, INC. 1350 E FLAMINGO RD LAS VEGAS NV 89119 Dissolved Company formed on the 1998-07-08
Stone Management Group, Inc. 124 Quincy #4 Long Beach CA 90803 Dissolved Company formed on the 2003-08-14
STONE MANAGEMENT GROUP, INC. 1430 SE Sunshine Avenue PORT ST LUCIE FL 34952 Active Company formed on the 2006-12-20
STONE MANAGEMENT GROUP LLC Georgia Unknown
STONE MANAGEMENT GROUP INCORPORATED Michigan UNKNOWN
STONE MANAGEMENT GROUP LLC California Unknown
STONE MANAGEMENT GROUP L.L.C Georgia Unknown
STONE MANAGEMENT GROUP LLC 1417 34TH ST DES MOINES IA 50311 Active Company formed on the 2020-12-02

Company Officers of STONE MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW GALVIN
 Director 2016-10-14
ANTHONY MCCAFFERY
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA MICHELLE JONES
 Director 2015-08-19 2017-01-16
JAMES WILLIAM SUTTON
 Director 2014-01-08 2015-08-19
AMANDA JONES
 Company Secretary 2009-05-02 2014-02-12
AMANDA JONES
 Director 2008-01-21 2014-02-12
LEE ALAN JONES
 Director 2008-01-21 2013-01-08
PHILIP SAMUEL SPEED
 Company Secretary 2008-01-21 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MCCAFFERY C C MAC LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Traffic Management OfficerHeywoodAn opportunity has come up working at one of Vehicle Distribution Parks in Heywood Greater Manchester. Between the hours of 2-6 PM Monday-Thursday you will2016-06-03
Security and Cleaning OperativeSouthportStone Management Group is an award winning national provider of bespoke dual service security solutions, specialising in high profile corporate offices,2016-04-21
Corporate ReceptionistLiverpoolVarious other duties as directed by the Managing Agent. We are seeking a professional, SIA licensed Corporate Receptionist to work full-time on one of our...2016-03-10
Office AdministratorLiverpoolA Liverpool based service provider, we are looking to recruit an Office Administrator to work at our Head Office. Core hours are 30 per week, with a view to2016-01-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-31Unaudited abridged accounts made up to 2023-03-31
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-08-08Unaudited abridged accounts made up to 2022-03-31
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MCCAFFERY
2020-02-25PSC07CESSATION OF LEE ALAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064791120003
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW GALVIN
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 9
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ALAN JONES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MICHELLE JONES
2017-01-17CH01Director's details changed for Mr Anthony Mccaffery on 2017-01-17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AP01DIRECTOR APPOINTED MR DAVID MATTHEW GALVIN
2016-10-27AP01DIRECTOR APPOINTED MR ANTHONY MCCAFFERY
2016-05-16AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064791120001
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SUTTON
2015-08-26AP01DIRECTOR APPOINTED MRS AMANDA MICHELLE JONES
2015-08-26CH01Director's details changed for Mr James William Sutton on 2015-08-19
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064791120002
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-23AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-23AR0122/04/14 FULL LIST
2014-04-23AD02SAIL ADDRESS CHANGED FROM: SUITE 25 BRITANNIA PAVILION, ALBERT DOCK LIVERPOOL L3 4AD UNITED KINGDOM
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUTE 31 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AA UNITED KINGDOM
2014-03-25SH0125/03/14 STATEMENT OF CAPITAL GBP 9
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM SUITE 25, BRITANNIA PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AD
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY AMANDA JONES
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SUTTON / 12/01/2014
2014-02-12SH0112/02/14 STATEMENT OF CAPITAL GBP 6
2014-01-21AR0121/01/14 FULL LIST
2014-01-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JONES / 02/01/2014
2014-01-13AP01DIRECTOR APPOINTED MR JAMES WILLIAM SUTTON
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE JONES
2013-08-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064791120001
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-23AR0121/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-02-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0121/01/12 FULL LIST
2011-09-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-03AR0121/01/11 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN JONES / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 23/11/2010
2010-10-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-14AR0121/01/10 FULL LIST
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 01/11/2009
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-07288aSECRETARY APPOINTED MRS AMANDA JONES
2009-02-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY PHILIP SPEED
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to STONE MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against STONE MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2012-02-01 £ 900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MANAGEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,359
Current Assets 2012-02-01 £ 1,783
Debtors 2012-02-01 £ 424
Shareholder Funds 2012-02-01 £ 883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of STONE MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as STONE MANAGEMENT GROUP LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where STONE MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTONE MANAGEMENT GROUP LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONE MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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