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STONEMARKET LIMITED

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

This company is commonly known as Stonemarket Limited. The company was founded 54 years ago and was given the registration number 00972373. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:STONEMARKET LIMITED
Company Number:00972373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Secretary07 July 2008Active
Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA

Secretary06 May 2005Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary01 April 2008Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary04 December 2003Active
Croft House Langlea Terrace, Hipperholme, Halifax, HX3 8LG

Secretary08 June 1992Active
35 Brodley Close, Hipperholme, Halifax, HX3 8LS

Secretary23 July 1998Active
Uplands Warley Wood, Luddendenfoot, Halifax, HX2 6BL

Secretary-Active
Dovecote Farm, North Deighton, Wetherby, LS22 4EL

Director22 September 1998Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director19 December 2003Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 October 2014Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director10 October 2013Active
27 Heron Road, Oakham, LE15 6BN

Director28 September 1998Active
Sojourn, Staunch Hill, Huntingdon, PE28 5BE

Director21 October 2002Active
Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB

Director15 December 1992Active
Underhill, Norwood Green, Halifax, HX3 8QX

Director-Active
Underhill, Norwood Green, Halifax, HX3 8QX

Director22 September 1998Active
Cross Platts Farm, Church Lane Southowram, Halifax, HX3 9TB

Director-Active
9 Heath Road, Market Bosworth, Nuneaton, CV13 0NT

Director01 May 2002Active
21 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LP

Director21 October 2002Active

People with Significant Control

Marshalls Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marshalls Building Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marshalls Mono Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-06-09Officers

Termination secretary company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Officers

Termination director company with name termination date.

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