About

Registered Number: 04039577
Date of Incorporation: 24/07/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Stone Centre, Ince Moss Ind Est, Cemetery Road, Wigan, WN3 4NN

 

Stonescape (UK) Ltd was established in 2000. The organisation is VAT Registered in the UK. This business has 3 directors listed. The business currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTT, Anne Marie 24 July 2000 - 1
KOBELT, Julian 19 July 2005 - 1
HUTT, Greg 01 December 2003 07 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Greg Hutt/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control
Mrs Anne-Marie Hutt/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
PSC07 - N/A 28 July 2017
CH01 - Change of particulars for director 21 December 2016
CH03 - Change of particulars for secretary 21 December 2016
AA - Annual Accounts 07 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
CH01 - Change of particulars for director 09 August 2011
SH01 - Return of Allotment of shares 05 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
363a - Annual Return 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 15 August 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
AA - Annual Accounts 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363a - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 08 August 2002
287 - Change in situation or address of Registered Office 16 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.