About

Registered Number: 03018506
Date of Incorporation: 06/02/1995 (30 years and 2 months ago)
Company Status: Active
Registered Address: Northern Assurance Buildings, 9/21 Princess Street, Manchester, M2 4DN

 

Having been setup in 1995, Stone Logistics Ltd has its registered office in Manchester. Philp, Dean, Jones, Gordon Brian, Stone, Kevin are listed as the directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILP, Dean 01 November 2010 - 1
JONES, Gordon Brian 06 February 1995 30 June 1997 1
STONE, Kevin 06 February 1995 31 January 1996 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 10 September 2019
MR01 - N/A 04 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 10 October 2018
MR01 - N/A 28 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 11 November 2010
AP01 - Appointment of director 11 November 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 09 November 2009
AUD - Auditor's letter of resignation 28 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 09 February 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
AAMD - Amended Accounts 04 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 02 January 2001
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 15 December 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 09 February 1998
225 - Change of Accounting Reference Date 02 February 1998
288b - Notice of resignation of directors or secretaries 18 November 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 14 May 1996
288 - N/A 26 March 1996
MISC - Miscellaneous document 18 March 1996
288 - N/A 14 March 1996
363s - Annual Return 12 March 1996
288 - N/A 12 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
287 - Change in situation or address of Registered Office 25 July 1995
288 - N/A 09 February 1995
NEWINC - New incorporation documents 06 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2019 Outstanding

N/A

A registered charge 23 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.