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STONEWOODS LIMITED

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

This company is commonly known as Stonewoods Limited. The company was founded 32 years ago and was given the registration number 02680267. The firm's registered office is in STANMORE. You can find them at C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STONEWOODS LIMITED
Company Number:02680267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Layton Road, Brentwood, TW8 0QJ

Director01 February 2003Active
35 Smallberry Avenue, Isleworth, TW7 6QL

Director04 June 1997Active
87 Woodthorpe Road, Ashford, TW16 7PH

Secretary04 June 1997Active
46 Maitland Close, Hounslow, TW4 7DR

Secretary14 February 1992Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 January 1992Active
87 Woodthorpe Road, Ashford, TW16 7PH

Director14 February 1992Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 January 1992Active

People with Significant Control

Mr Mark Rust
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Flat 2, 187 Chiswick High Road, London, England, W4 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-11Officers

Change person director company with change date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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