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STONEVADA LIMITED

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

This company is commonly known as Stonevada Limited. The company was founded 27 years ago and was given the registration number 03299149. The firm's registered office is in BUXTON. You can find them at 1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEVADA LIMITED
Company Number:03299149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1997
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, SK17 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waterswallows Industrial Park, Waterswallows Road, Buxton, United Kingdom, SK17 7JB

Secretary31 January 1997Active
1, Waterswallows Industrial Park, Waterswallows Road, Buxton, United Kingdom, SK17 7JB

Director06 February 1997Active
1, Waterswallows Industrial Park, Waterswallows Road, Buxton, United Kingdom, SK17 7JB

Director31 January 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 January 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 January 1997Active

People with Significant Control

Mrs Lynne Beverley Lomas
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:1, Waterswallows Industrial Park, Buxton, SK17 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Lomas
Notified on:30 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:1, Waterswallows Industrial Park, Buxton, SK17 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Change account reference date company previous extended.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type small.

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