| Company Name | Stone Productions (Contracts) Limited |
|---|---|
| Director | Mark Richard Jermyn |
| Company Status | Active |
| Company Number | 03099088 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1995(28 years, 8 months ago) |
| Previous Name | Phoneadvice Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Mark Richard Jermyn |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Mark Richard Jermyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Alexander Alfred Stables |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 06 April 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Carshalton Park Road Carshalton Surrey SM5 3SW |
| Director Name | Michael Charles Redford |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(1 year, 7 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 01 April 2015) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Weymede Green Lane Weybridge Surrey KT14 7DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,555 |
| Cash | £271,500 |
| Current Liabilities | £904,708 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 September 2013 | Delivered on: 6 September 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 2 June 1999 | Delivered on: 10 June 1999 Satisfied on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 September 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 6 September 2021 with updates (6 pages) |
| 21 August 2021 | Resolutions
|
| 21 August 2021 | Change of share class name or designation (2 pages) |
| 21 August 2021 | Resolutions
|
| 21 August 2021 | Memorandum and Articles of Association (23 pages) |
| 19 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 23 December 2020 | Registered office address changed from 69/71 East Street Epsom Surrey KT17 1BP to Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ on 23 December 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 17 September 2020 | Director's details changed for Mr Mark Richard Jermyn on 24 September 2019 (2 pages) |
| 17 September 2020 | Secretary's details changed for Mark Richard Jermyn on 24 September 2019 (1 page) |
| 17 September 2020 | Change of details for Mr Mark Richard Jermyn as a person with significant control on 24 September 2019 (2 pages) |
| 21 July 2020 | Statement of capital following an allotment of shares on 6 July 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 6 July 2020
|
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 September 2019 | Director's details changed for Mr Mark Richard Jermyn on 10 December 2018 (2 pages) |
| 24 September 2019 | Change of details for Mr Mark Richard Jermyn as a person with significant control on 10 December 2018 (2 pages) |
| 24 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 28 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 June 2016 | Satisfaction of charge 030990880002 in full (1 page) |
| 13 June 2016 | Satisfaction of charge 030990880002 in full (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 May 2015 | Termination of appointment of Michael Charles Redford as a director on 1 April 2015 (1 page) |
| 25 May 2015 | Termination of appointment of Michael Charles Redford as a director on 1 April 2015 (1 page) |
| 25 May 2015 | Termination of appointment of Michael Charles Redford as a director on 1 April 2015 (1 page) |
| 6 May 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 6 May 2015 | Resolutions
|
| 6 May 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 6 May 2015 | Resolutions
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 6 September 2013 | Registration of charge 030990880002 (50 pages) |
| 6 September 2013 | Registration of charge 030990880002 (50 pages) |
| 17 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 17 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 29 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 November 2011 | Director's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Secretary's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mark Richard Jermyn on 6 September 2011 (2 pages) |
| 25 October 2011 | Termination of appointment of Alexander Stables as a director (1 page) |
| 25 October 2011 | Termination of appointment of Alexander Stables as a director (1 page) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 7 October 2010 | Director's details changed for Mark Richard Jermyn on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mark Richard Jermyn on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mark Richard Jermyn on 6 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 7 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 12 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 15 July 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 15 July 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 5 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 15 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 4 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 10 October 2000 | Return made up to 06/09/00; full list of members (9 pages) |
| 10 October 2000 | Return made up to 06/09/00; full list of members (9 pages) |
| 19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 September 1999 | Return made up to 06/09/99; full list of members (9 pages) |
| 14 September 1999 | Return made up to 06/09/99; full list of members (9 pages) |
| 10 June 1999 | Particulars of mortgage/charge (4 pages) |
| 10 June 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 23 September 1998 | Return made up to 06/09/98; full list of members (7 pages) |
| 23 September 1998 | Return made up to 06/09/98; full list of members (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 28 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1997 | Return made up to 06/09/97; full list of members (7 pages) |
| 28 October 1997 | Return made up to 06/09/97; full list of members (7 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 18 September 1996 | Ad 27/09/95--------- £ si 88@1 (2 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 18 September 1996 | Ad 27/09/95--------- £ si 88@1 (2 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 19 December 1995 | Accounting reference date notified as 31/07 (1 page) |
| 19 December 1995 | Accounting reference date notified as 31/07 (1 page) |
| 20 November 1995 | Company name changed phoneadvice LIMITED\certificate issued on 21/11/95 (4 pages) |
| 20 November 1995 | Company name changed phoneadvice LIMITED\certificate issued on 21/11/95 (4 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 18 October 1995 | Director resigned;new director appointed (2 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 18 October 1995 | Director resigned;new director appointed (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 September 1995 | Incorporation (12 pages) |
| 6 September 1995 | Incorporation (12 pages) |