About

Registered Number: 02532558
Date of Incorporation: 20/08/1990 (29 years and 6 months ago)
Company Status: Active
Registered Address: 4 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HX

 

Founded in 1990, Stonegate Instruments Ltd has its registered office in Leeds, West Yorkshire, it's status at Companies House is "Active". There are 5 directors listed for this business. We don't know the number of employees at Stonegate Instruments Ltd.

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 28 August 2019
AA - Annual Accounts 31 July 2019
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.