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FRED STONES & SON LIMITED

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

This company is commonly known as Fred Stones & Son Limited. The company was founded 74 years ago and was given the registration number 00476341. The firm's registered office is in LANCASHIRE. You can find them at 50 Heyhouses Lane, Lytham St Annes, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRED STONES & SON LIMITED
Company Number:00476341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1949
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Church Road, St Annes, FY8 6NJ

Secretary16 September 2009Active
152, Church Road, St Annes, FY8 6NJ

Director16 September 2009Active
50 Heyhouses Lane, Lytham St Annes, FY8 3RW

Director-Active
50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW

Director03 October 2022Active
50 Heyhouses Lane, Lytham St Annes, FY8 3RW

Secretary-Active
152 Church Road, St Annes, Lytham St Annes, FY8 3NJ

Director-Active
12 Derby Road, Ansdell, Lytham, FY8 4BZ

Director-Active
50 Heyhouses Lane, Lytham St Annes, FY8 3RW

Director-Active

People with Significant Control

Mrs Hazel Stones
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Address:50 Heyhouses Lane, Lancashire, FY8 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-18Capital

Capital allotment shares.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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