UKBizDB.co.uk

STONEWATER RESOURCES LTD

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

This company is commonly known as Stonewater Resources Ltd. The company was founded 21 years ago and was given the registration number 04547486. The firm's registered office is in WORCESTER. You can find them at 40 Boughton Street, , Worcester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STONEWATER RESOURCES LTD
Company Number:04547486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52243 - Cargo handling for land transport activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Boughton Street, Worcester, England, WR2 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Boughton Street, Worcester, England, WR2 4HE

Secretary01 December 2012Active
40, Boughton Street, Worcester, England, WR2 4HE

Director01 October 2002Active
Wyngate House, Freckleton Road, Kirkham Preston, PR4 3RB

Secretary01 March 2004Active
4 Pool Meadow, Much Dewchurch, HR2 8BG

Secretary01 October 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary27 September 2002Active
152 City Road, London, EC1V 2NX

Nominee Director27 September 2002Active

People with Significant Control

Mr David William Sowerbutts
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Bell House, Bell House, Leominster, United Kingdom, HR6 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-16Dissolution

Dissolution application strike off company.

Download
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Change person director company with change date.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Address

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

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Address

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

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2015-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download
2014-10-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.