About

Registered Number: 04885106
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 162 Laygate, South Shields, Tyne And Wear, NE33 4JD

 

Stoneys Ltd was registered on 02 September 2003, it's status in the Companies House registry is set to "Active". The company has 3 directors. 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
STONE, Allan 15 December 2003 - 1
STONE, Alan 02 September 2003 16 December 2003 1
Secretary Name Appointed Resigned Total Appointments
STONE, Maralyn 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Ellis Stone/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 03 September 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
225 - Change of Accounting Reference Date 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.