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STONE & STOVE LTD

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

This company is commonly known as Stone & Stove Ltd. The company was founded 9 years ago and was given the registration number 09442861. The firm's registered office is in SWANSEA. You can find them at 57 Pwll Du Lane, Bishopston, Swansea, Wales. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STONE & STOVE LTD
Company Number:09442861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:57 Pwll Du Lane, Bishopston, Swansea, Wales, United Kingdom, SA3 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Pwll Du Lane, Bishopston, Swansea, United Kingdom, SA3 3HA

Secretary23 January 2018Active
57, Pwll Du Lane, Bishopston, Swansea, United Kingdom, SA3 3HA

Director17 February 2015Active

People with Significant Control

Mr William Nicholas Stares
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:57, Pwll Du Lane, Swansea, United Kingdom, SA3 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-04Capital

Capital variation of rights attached to shares.

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2018-03-14Resolution

Resolution.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-12Officers

Appoint person secretary company with name date.

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2018-03-12Capital

Capital allotment shares.

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2018-03-09Capital

Capital allotment shares.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-15Accounts

Change account reference date company previous shortened.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Change account reference date company current extended.

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2015-02-17Incorporation

Incorporation company.

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