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D.T.STONE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.t.stone Engineering Limited. The company was founded 20 years ago and was given the registration number 05110557. The firm's registered office is in MANSFIELD. You can find them at 7 St John Street, , Mansfield, Nottinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:D.T.STONE ENGINEERING LIMITED
Company Number:05110557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St John Street, Mansfield, England, NG18 1QH

Secretary23 April 2004Active
7, St John Street, Mansfield, NG18 1QH

Director01 December 2014Active
7, St John Street, Mansfield, England, NG18 1QH

Director23 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 April 2004Active
7, St John Street, Mansfield, England, NG18 1QH

Director23 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 April 2004Active

People with Significant Control

Mrs Susan Audrey Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:7, St John Street, Mansfield, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Boyd Stone
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:7, St John Street, Mansfield, NG18 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Termination director company with name termination date.

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2014-12-16Officers

Appoint person director company with name date.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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