About

Registered Number: 01857556
Date of Incorporation: 22/10/1984 (35 years and 11 months ago)
Company Status: Active
Registered Address: 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, TN11 0AG,

 

Stone Labels Ltd was setup in 1984, it has a status of "Active". This company is VAT Registered. This organisation has 5 directors listed. The company currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, David William 30 September 2014 - 1
CATFORD, Andrew Maxwell 22 October 1984 14 May 2015 1
CLEAVER, John Michael 28 October 2015 30 April 2018 1
VERGOPOULOS, Alexander Stephen 30 September 2014 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
CATFORD, Susan Elizabeth N/A 30 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Stephen Vergopoulos/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 13 September 2018
PSC02 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 25 October 2017
TM01 - Termination of appointment of director 29 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 09 March 2016
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 05 June 2015
CH01 - Change of particulars for director 09 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA01 - Change of accounting reference date 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AD01 - Change of registered office address 08 October 2014
MR04 - N/A 01 October 2014
MR04 - N/A 01 October 2014
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 30 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 September 2014
DISS16(SOAS) - N/A 20 March 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 31 December 2010
CH01 - Change of particulars for director 31 December 2010
AA - Annual Accounts 01 February 2010
DISS40 - Notice of striking-off action discontinued 19 January 2010
AR01 - Annual Return 18 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 12 February 2009
363s - Annual Return 04 October 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 17 November 2005
363s - Annual Return 01 July 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 05 December 2002
363s - Annual Return 05 December 2002
AA - Annual Accounts 25 October 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 13 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 06 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 02 September 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 05 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 01 December 1994
395 - Particulars of a mortgage or charge 30 November 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 30 March 1993
363a - Annual Return 29 September 1992
AA - Annual Accounts 08 April 1992
363a - Annual Return 25 November 1991
AA - Annual Accounts 25 March 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 11 October 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 30 September 1987
AA - Annual Accounts 30 September 1987
363 - Annual Return 15 September 1987
395 - Particulars of a mortgage or charge 03 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1986
363 - Annual Return 13 June 1986
NEWINC - New incorporation documents 22 October 1984

Mortgages & Charges

Description Date Status Charge by
Charge 25 November 1994 Fully Satisfied

N/A

Fixed and floating charge 13 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.