About

Registered Number: 04895085
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit5a Andoversford Ind Est, Andoversford, Cheltenham, Glos, GL54 4LB

 

Stonetek Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Brunton Reed, Simon Harford, Brunton Reed, Lisa Jane. We don't know the number of employees at Stonetek Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNTON REED, Simon Harford 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRUNTON REED, Lisa Jane 15 September 2003 31 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Brunton-Reed/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 05/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 07/02/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 04/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 05/04/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/02/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.