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STONE DIRECT LTD - 27, Tranby Lane Analaby, Hull, East Riding, United Kingdom
Company Information
- Company registration number
- 02694284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27
- Tranby Lane Analaby
- Hull
- East Riding
- HU10 7DR
- United Kingdom 27, Tranby Lane Analaby, Hull, East Riding, HU10 7DR, United Kingdom UK
Management
- Managing Directors
- GARY MICHAEL WALTERS
- NICOLA JANE WALTERS
- Company secretaries
- RICHARD SEAN DE COURCY O'GRADY
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Age Of Company 1992-03-05 32 years
- SIC/NACE
- 43330 - Floor and wall covering
Ownership
- Beneficial Owners
- Mr Gary Michael Walters
- Mrs Nicola Jane Walters
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONEAGE (FIREPLACES) LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-03-05
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STONE DIRECT LTD Company Description
- STONE DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 02694284. Its current trading status is "live". It was registered 1992-03-05. It was previously called STONEAGE (FIREPLACES) LIMITED. It has declared SIC or NACE codes as "43330 - Floor and wall covering". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at 27 .
Get STONE DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stone Direct Ltd - 27, Tranby Lane Analaby, Hull, East Riding, United Kingdom
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONE DIRECT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02694284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02694284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02694284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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05/03/16 FULL LIST (2016-03-11) - AR01
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keyboard_arrow_right 2015
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05/03/15 FULL LIST (2015-05-14) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-08) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-08-13) - AA
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DIRECTOR APPOINTED MRS NICOLA JANE WALTERS (2014-06-02) - AP01
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DIRECTOR APPOINTED MR GARY MICHAEL WALTERS (2014-06-02) - AP01
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM (2014-06-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE COURCY O'GRADY (2014-06-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY RICHARD DE COURCY O'GRADY (2014-06-02) - TM02
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05/03/14 FULL LIST (2014-03-14) - AR01
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keyboard_arrow_right 2013
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05/03/13 FULL LIST (2013-03-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-01-11) - AA
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keyboard_arrow_right 2012
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05/03/12 FULL LIST (2012-03-15) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-03-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2011-12-29) - AA
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05/03/11 FULL LIST (2011-04-19) - AR01
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keyboard_arrow_right 2010
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05/03/10 FULL LIST (2010-03-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARTH DE COURCY O'GRADY / 05/03/2010 (2010-03-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-03-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-03-27) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2008-12-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-12-28) - AA
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-16) - AA
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-05-09) - AA
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-04-20) - AA
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS (2005-03-30) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS (2004-03-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-04-13) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-03-22) - AA
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-03-27) - AA
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM: (2002-03-22) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS (2001-03-20) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2000-12-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-13) - AA
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS (2000-03-20) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-08-03) - AA
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS (1999-04-07) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-07-01) - AA
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS (1998-04-02) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-06-20) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS (1996-04-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-06-13) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1995-07-19) - AA
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COMPANY NAME CHANGED (1995-03-27) - CERTNM
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS (1995-03-24) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS (1994-03-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-02-23) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1993-06-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 30/09/92 (1993-06-29) - SRES03
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RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS (1993-02-23) - 363s
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1992-10-31) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-16) - 288
