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STONE TRIANGLE LIMITED

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

This company is commonly known as Stone Triangle Limited. The company was founded 16 years ago and was given the registration number 06413805. The firm's registered office is in NORTHUMBERLAND. You can find them at 24 Montagu Avenue, Warkworth, Northumberland, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STONE TRIANGLE LIMITED
Company Number:06413805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Montagu Avenue, Warkworth, Northumberland, United Kingdom, NE65 0ZA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 7 Park Row, Leeds, LS1 5HD

Secretary01 November 2010Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director28 September 2016Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director31 October 2007Active
18 Cleveland Avenue, Meltham, Holmfirth, Huddersfield, HD9 4DN

Secretary31 October 2007Active

People with Significant Control

Mrs Elizabeth Jane Baxter
Notified on:30 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:24 Montagu Avenue, Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Baxter
Notified on:30 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:24 Montagu Avenue, Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-19Gazette

Gazette dissolved liquidation.

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2023-10-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-09-01Resolution

Resolution.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-20Insolvency

Liquidation voluntary statement of affairs.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Officers

Change person director company with change date.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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