About

Registered Number: 02270716
Date of Incorporation: 23/06/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB,

 

Founded in 1988, Stontronics Ltd have registered office in Woking, it's status in the Companies House registry is set to "Active". This company is VAT Registered. The current directors of Stontronics Ltd are listed as Boardman, Lynton David, Estell, Joanne Elizabeth, Orton, Rex Alastair, Redman-thomas, Laura Gwyneth. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMAN-THOMAS, Laura Gwyneth 13 December 2016 05 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BOARDMAN, Lynton David 12 July 2018 - 1
ESTELL, Joanne Elizabeth 19 August 2015 02 November 2016 1
ORTON, Rex Alastair 02 November 2016 10 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 08 October 2019
RESOLUTIONS - N/A 15 May 2019
PSC05 - N/A 25 February 2019
CS01 - N/A 15 October 2018
RP04PSC05 - N/A 21 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
PSC05 - N/A 18 July 2018
AP01 - Appointment of director 17 July 2018
AP03 - Appointment of secretary 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AD01 - Change of registered office address 17 July 2018
AUD - Auditor's letter of resignation 28 June 2018
AA - Annual Accounts 25 June 2018
PSC05 - N/A 01 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 14 December 2016
TM02 - Termination of appointment of secretary 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 04 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
AP03 - Appointment of secretary 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 22 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 31 May 2016
AR01 - Annual Return 07 March 2016
MR01 - N/A 23 December 2015
RESOLUTIONS - N/A 07 September 2015
TM01 - Termination of appointment of director 25 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
AP03 - Appointment of secretary 25 August 2015
AP01 - Appointment of director 25 August 2015
AA01 - Change of accounting reference date 25 August 2015
AP01 - Appointment of director 25 August 2015
AD01 - Change of registered office address 25 August 2015
MR04 - N/A 25 July 2015
MR04 - N/A 25 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 16 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 19 February 2010
395 - Particulars of a mortgage or charge 26 September 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 21 August 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 28 February 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 06 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 23 January 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 15 February 2005
AUD - Auditor's letter of resignation 23 November 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 17 February 2004
395 - Particulars of a mortgage or charge 24 January 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 15 March 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 29 February 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 09 April 1997
395 - Particulars of a mortgage or charge 09 December 1996
395 - Particulars of a mortgage or charge 09 December 1996
395 - Particulars of a mortgage or charge 09 December 1996
395 - Particulars of a mortgage or charge 09 December 1996
AA - Annual Accounts 17 September 1996
395 - Particulars of a mortgage or charge 22 April 1996
395 - Particulars of a mortgage or charge 22 April 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 16 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 09 August 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 16 June 1993
395 - Particulars of a mortgage or charge 07 May 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 01 June 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 25 February 1991
363 - Annual Return 25 February 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 02 November 1989
PUC 2 - N/A 20 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1988
RESOLUTIONS - N/A 19 August 1988
288 - N/A 19 August 1988
CERTNM - Change of name certificate 25 July 1988
CERTNM - Change of name certificate 25 July 1988
NEWINC - New incorporation documents 23 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

A registered charge 23 December 2015 Fully Satisfied

N/A

Legal charge 15 September 2009 Fully Satisfied

N/A

Charge of deposit 21 January 2004 Fully Satisfied

N/A

Charge over credit balances 02 December 1996 Fully Satisfied

N/A

Charge over credit balances 02 December 1996 Fully Satisfied

N/A

Charge over credit balances 02 December 1996 Fully Satisfied

N/A

Charge over credit balances 02 December 1996 Fully Satisfied

N/A

Charge over credit balances 01 April 1996 Fully Satisfied

N/A

Charge over credit balances 01 April 1996 Fully Satisfied

N/A

Rent deposit deed 08 August 1994 Fully Satisfied

N/A

Mortgage debenture 28 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.