About

Registered Number: 01226960
Date of Incorporation: 18/09/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: 303 Leeds Road, Nelson, Lancashire, BB9 8EJ

 

Stone Oak Ltd was registered on 18 September 1975. The organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Timothy John 12 April 1993 - 1
STANLEY, Lynn Barbara N/A 12 April 1993 1
STANLEY, Robert Stuart N/A 26 June 1992 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 11 December 2019
PSC02 - N/A 25 July 2019
CS01 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 15 August 2016
SH03 - Return of purchase of own shares 19 February 2016
RESOLUTIONS - N/A 08 February 2016
SH06 - Notice of cancellation of shares 08 February 2016
AA - Annual Accounts 12 December 2015
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2010
AA - Annual Accounts 06 July 2010
RESOLUTIONS - N/A 24 February 2010
SH19 - Statement of capital 24 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 February 2010
CAP-SS - N/A 24 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 01 May 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 05 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 05 August 1997
MEM/ARTS - N/A 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
123 - Notice of increase in nominal capital 14 March 1997
AA - Annual Accounts 16 January 1997
RESOLUTIONS - N/A 05 November 1996
MEM/ARTS - N/A 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
123 - Notice of increase in nominal capital 05 November 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 22 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
AUD - Auditor's letter of resignation 04 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 20 April 1994
395 - Particulars of a mortgage or charge 25 January 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 16 June 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 18 August 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1992
CERTNM - Change of name certificate 13 November 1991
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 30 December 1987
363 - Annual Return 30 December 1987
287 - Change in situation or address of Registered Office 15 January 1987
363 - Annual Return 09 August 1986
AA - Annual Accounts 04 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.