Stontronics Ltd was founded on 23 June 1988 and has its registered office in Woking, it has a status of "Active". Stontronics Ltd is registered for VAT. The business has 4 directors listed as Boardman, Lynton David, Estell, Joanne Elizabeth, Orton, Rex Alastair, Redman-thomas, Laura Gwyneth in the Companies House registry. We do not know the number of employees at the business.
| 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 |
| 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 |
| 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 |
