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White Stone Adventure Limited, LS18 5NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITE STONE ADVENTURE LIMITED

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

This company is commonly known as White Stone Adventure Limited. The company was founded 17 years ago and was given the registration number 05865162. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WHITE STONE ADVENTURE LIMITED
Company Number:05865162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E10, Joseph's Well, Westgate, LS3 1AB

Secretary05 July 2006Active
Suite E10, Joseph's Well, Westgate, LS3 1AB

Director05 July 2006Active
Suite E10, Joseph's Well, Westgate, LS3 1AB

Director05 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 July 2006Active

People with Significant Control

Mrs Nicola Kay Mcguinness
Notified on:03 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Suite E10, Joseph's Well, Westgate, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Francis Christian Mcguinness
Notified on:03 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Suite E10, Joseph's Well, Westgate, LS3 1AB
Nature of control:
  • Ownership of shares 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 (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
2024-04-03Insolvency

Liquidation in administration progress report.

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2023-10-12Insolvency

Liquidation in administration progress report.

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2023-07-24Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2023-07-10Insolvency

Liquidation in administration extension of period.

Download
2023-03-30Insolvency

Liquidation in administration progress report.

Download
2022-11-23Insolvency

Liquidation in administration proposals.

Download
2022-10-27Insolvency

Liquidation in administration result creditors meeting.

Download
2022-10-05Address

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

Download
2022-09-13Insolvency

Liquidation in administration appointment of administrator.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Address

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

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Accounts

Accounts amended with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download

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