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STONE SUPPLIES HOLDINGS LIMITED - St James Court, St James Parade, Bristol, BS1 3LH, United Kingdom
Company Information
- Company registration number
- 02446483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James Court
- St James Parade
- Bristol
- BS1 3LH St James Court, St James Parade, Bristol, BS1 3LH UK
Management
- Managing Directors
- BADRICK, Sean George
- CARTER, Mark
- CARTER MOGG, Nicola Grace
- Company secretaries
- BADRICK, Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-24
- Age Of Company 1989-11-24 34 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Mrs Nicola Grace Carter-Mogg
- Mr Mark Carter
- Mr Sean George Badrick
- Mr Mark Carter
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-01-05
- Last Date: 2019-11-24
✓
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STONE SUPPLIES HOLDINGS LIMITED Company Description
- STONE SUPPLIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02446483. Its current trading status is "live". It was registered 1989-11-24. It has declared SIC or NACE codes as "08110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at St James Court .
Get STONE SUPPLIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stone Supplies Holdings Limited - St James Court, St James Parade, Bristol, BS1 3LH, United Kingdom
- 1989-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02446483#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02446483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02446483#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-16) - 600
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liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-12-03) - AM22
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liquidation-in-administration-progress-report (2020-12-03) - AM10
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liquidation-in-administration-progress-report (2020-10-13) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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liquidation-in-administration-proposals (2020-05-11) - AM03
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liquidation-disclaimer-notice (2020-12-16) - NDISC
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liquidation-in-administration-result-creditors-meeting (2020-06-08) - AM07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-29) - AA
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change-person-director-company-with-change-date (2016-03-16) - CH01
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keyboard_arrow_right 2015
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resolution (2015-02-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-27) - SH08
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memorandum-articles (2015-04-21) - MA
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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capital-name-of-class-of-shares (2013-12-18) - SH08
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capital-cancellation-shares (2013-10-15) - SH06
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resolution (2013-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-12-11) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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appoint-person-director-company-with-name (2012-02-17) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-small (2009-10-07) - AA
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miscellaneous (2009-05-01) - MISC
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-01-11) - 190
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 353
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legacy (2008-01-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 353
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legacy (2007-01-09) - 288b
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legacy (2007-01-09) - 288a
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legacy (2007-11-27) - 288c
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legacy (2007-05-01) - 287
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accounts-with-accounts-type-small (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 363a
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-03-22) - 287
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legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-07-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2000-12-22) - 363s
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-01-07) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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legacy (1996-11-06) - 225
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-03-25) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-05-02) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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legacy (1993-07-27) - 395
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accounts-with-accounts-type-full (1993-03-22) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-04) - 225(2)
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legacy (1992-03-04) - 288
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accounts-with-accounts-type-full-group (1992-03-04) - AA
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legacy (1992-11-24) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-09) - 363b
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legacy (1991-11-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-14) - 288
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legacy (1990-06-27) - 88(3)
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legacy (1990-06-27) - 88(2)O
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legacy (1990-06-18) - 88(2)P
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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incorporation-company (1989-11-24) - NEWINC
