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STONES FINANCIAL LIMITED

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

This company is commonly known as Stones Financial Limited. The company was founded 21 years ago and was given the registration number 04669373. The firm's registered office is in BLACKBURN. You can find them at The Old Post Office, 740 Whalley New Road, Blackburn, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STONES FINANCIAL LIMITED
Company Number:04669373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Post Office, 740 Whalley New Road, Blackburn, England, BB1 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9EY

Secretary09 April 2003Active
The Grange, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9EY

Director09 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 February 2003Active

People with Significant Control

Mr Nigel Phillip Stones
Notified on:01 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Old Post Office, 740 Whalley New Road, Blackburn, England, BB1 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rachael Stones
Notified on:01 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Old Post Office, 740 Whalley New Road, Blackburn, England, BB1 9BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person secretary company with change date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-12Address

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

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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