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Company Information for

STONE VP (NO. 1) LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX,
Company Registration Number
10917480
Private Limited Company
Active

Company Overview

About Stone Vp (no. 1) Ltd
STONE VP (NO. 1) LIMITED was founded on 2017-08-15 and has its registered office in Worcester. The organisation's status is listed as "Active". Stone Vp (no. 1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONE VP (NO. 1) LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
 
Filing Information
Company Number 10917480
Company ID Number 10917480
Date formed 2017-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/09/2018
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:24:07
Primary Source:Companies House
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Company Officers of STONE VP (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2017-08-15
DAVID CHARLES ANNETTS
 Director 2017-08-15
STEWART JOHN BAIRD
 Director 2017-08-15
ANDREW MARTIN BARKER
 Director 2017-08-15
MARK ANDREW REYNOLDS
 Director 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ANNETTS PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED Director 2018-07-10 CURRENT 2012-10-26 Active
DAVID CHARLES ANNETTS DESTINY UK MIDCO LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
DAVID CHARLES ANNETTS ALTITUDE (DORKING 1) LIMITED Director 2017-08-30 CURRENT 2017-03-22 Active
DAVID CHARLES ANNETTS PGL (128) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
DAVID CHARLES ANNETTS EXTREME COOL HOLDINGS LIMITED Director 2017-05-17 CURRENT 2010-03-30 Active
DAVID CHARLES ANNETTS PEMBERSTONE PROPERTIES (NO. 5) LIMITED Director 2017-04-24 CURRENT 2012-10-26 Active
STEWART JOHN BAIRD QDOS COMMUNICATIONS LIMITED Director 2018-05-21 CURRENT 2010-06-30 Active
STEWART JOHN BAIRD QDOS VOICE & DATA LIMITED Director 2018-03-23 CURRENT 2011-05-10 Active
STEWART JOHN BAIRD QDOS SBL GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 In Administration
STEWART JOHN BAIRD COMPLETELY TRAVEL LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
STEWART JOHN BAIRD DESTINY UK MIDCO LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED Director 2018-07-10 CURRENT 2012-10-26 Active
ANDREW MARTIN BARKER ALTITUDE (DORKING 1) LIMITED Director 2017-08-30 CURRENT 2017-03-22 Active
ANDREW MARTIN BARKER PGL (128) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MARK ANDREW REYNOLDS DESTINY UK MIDCO LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MARK ANDREW REYNOLDS ALTITUDE (DORKING 1) LIMITED Director 2017-08-30 CURRENT 2017-03-22 Active
MARK ANDREW REYNOLDS PGL (128) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active

More director information

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
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-15PSC04Change of details for Mr Andrew Martin Barker as a person with significant control on 2017-12-13
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN BAIRD
2018-08-13CH01Director's details changed for Ski Solutions Limited Stewart John Baird on 2017-08-15
2018-08-13CH01Director's details changed for Ski Solutions Limited Stewart John Baird on 2017-08-15
2018-08-03AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-03AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-07-26AP01DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2018-07-26AP01DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 4969.9
2018-02-02SH0113/12/17 STATEMENT OF CAPITAL GBP 4969.9
2018-01-31SH08Change of share class name or designation
2018-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-26RES01ADOPT ARTICLES 13/12/2017
2018-01-26RES12Resolution of varying share rights or name
2018-01-26RES12Resolution of varying share rights or name
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109174800001
2017-09-22SH0125/08/17 STATEMENT OF CAPITAL GBP 4999.90
2017-09-20RES13Resolutions passed:
  • Share premium account reduced 30/08/2017
2017-09-05RES01ADOPT ARTICLES 05/09/17
2017-08-29SH20Statement by Directors
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 4949.9
2017-08-29SH19Statement of capital on 2017-08-29 GBP 4,949.90
2017-08-29RES06REDUCE ISSUED CAPITAL 29/08/2017
2017-08-29CAP-SSSolvency Statement dated 29/08/17
2017-08-29RES13Resolutions passed:
  • Reduce share prem A./c 29/08/2017
  • Resolution of reduction in issued share capital
2017-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONE VP (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONE VP (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STONE VP (NO. 1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

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 VP (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of STONE VP (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE VP (NO. 1) LIMITED
Trademarks
We have not found any records of STONE VP (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE VP (NO. 1) 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 (64209 - Activities of other holding companies n.e.c.) as STONE VP (NO. 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE VP (NO. 1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE VP (NO. 1) 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 VP (NO. 1) 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?
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    Other companies at postcode WR5 2ZX