About

Registered Number: 02532558
Date of Incorporation: 20/08/1990 (28 years and 3 months ago)
Company Status: Active
Registered Address: 4 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HX

 

Stonegate Instruments Ltd was founded on 20 August 1990 and has its registered office in West Yorkshire, it has a status of "Active". There are 5 directors listed for Stonegate Instruments Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Richard Andrew N/A 28 March 2003 1
Secretary Name Appointed Resigned Total Appointments
EVERS, Sheryl Ann 01 October 2008 - 1
EARNSHAW, Joan 20 October 1997 01 October 2008 1
STEVENSON, Geoffrey Michael N/A 20 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Evers/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 August 2018
AA - Annual Accounts 27 July 2018
PSC01 - N/A 08 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 01 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
AA - Annual Accounts 21 April 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2011
MG01 - Particulars of a mortgage or charge 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2011
CH01 - Change of particulars for director 03 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 10 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 17 October 2003
169 - Return by a company purchasing its own shares 13 May 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 08 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
RESOLUTIONS - N/A 24 January 2003
RESOLUTIONS - N/A 24 January 2003
123 - Notice of increase in nominal capital 24 January 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 19 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 09 April 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 23 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1991
395 - Particulars of a mortgage or charge 01 November 1990
MEM/ARTS - N/A 05 October 1990
CERTNM - Change of name certificate 01 October 1990
288 - N/A 01 October 1990
RESOLUTIONS - N/A 26 September 1990
287 - Change in situation or address of Registered Office 26 September 1990
NEWINC - New incorporation documents 20 August 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 August 2011 Outstanding

N/A

Legal charge 01 March 2011 Fully Satisfied

N/A

Legal charge 07 February 2011 Fully Satisfied

N/A

Legal charge 11 November 2010 Fully Satisfied

N/A

Fixed and floating charge 29 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.