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STONEWICK LTD

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

This company is commonly known as Stonewick Ltd. The company was founded 10 years ago and was given the registration number 08678430. The firm's registered office is in BIRMINGHAM. You can find them at 73 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:STONEWICK LTD
Company Number:08678430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:73 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director27 September 2021Active
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director29 April 2015Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director05 September 2013Active

People with Significant Control

Mrs Gurpreet Kaur Johal
Notified on:27 September 2021
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:73, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Madhu Rani
Notified on:05 September 2016
Status:Active
Date of birth:June 1972
Nationality:Indian
Country of residence:England
Address:73, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-05Gazette

Gazette filings brought up to date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-15Address

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

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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