| Company Name | Stonemark Engineering Limited |
|---|---|
| Directors | John Porthouse and Neil Kevin Harrod |
| Company Status | Active |
| Company Number | 03146000 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | John Porthouse |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(2 months, 1 week after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Goodhart Way West Wickham Kent BR4 0EY |
| Director Name | Mr Neil Kevin Harrod |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(27 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
| Secretary Name | Peter Leonard Ling Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(2 months, 1 week after company formation) |
| Appointment Duration | 15 years (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Avenue West Wickham Kent BR4 9LE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,007 |
| Cash | £16,197 |
| Current Liabilities | £44,506 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Appointment of Mr Neil Kevin Harrod as a director on 1 November 2023 (2 pages) |
|---|---|
| 9 November 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 31 January 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with updates (5 pages) |
| 16 February 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 11 February 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 23 March 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 23 March 2018 | Notification of John Porthouse as a person with significant control on 6 April 2016 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 7 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2010 (5 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2010 (5 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2009 (5 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2009 (5 pages) |
| 16 October 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Director's details changed for John Porthouse on 15 January 2012 (2 pages) |
| 3 February 2012 | Director's details changed for John Porthouse on 15 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Termination of appointment of Peter Smith as a secretary (2 pages) |
| 7 April 2011 | Termination of appointment of Peter Smith as a secretary (2 pages) |
| 7 April 2011 | Registered office address changed from 11 Stanhope Grove Beckenham Kent on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from 11 Stanhope Grove Beckenham Kent on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from 11 Stanhope Grove Beckenham Kent on 7 April 2011 (2 pages) |
| 5 April 2011 | Amended accounts made up to 30 June 2009 (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Amended accounts made up to 30 June 2009 (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Porthouse on 31 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for John Porthouse on 31 January 2010 (2 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 16 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 23 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 18 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 27 March 2002 | Return made up to 15/01/02; full list of members
|
| 27 March 2002 | Return made up to 15/01/02; full list of members
|
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 June 2000 (3 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 June 2000 (3 pages) |
| 19 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1998 (3 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1997 (3 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1998 (3 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1997 (3 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 23 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 30 March 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 16 March 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 2 May 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 2 May 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 26 April 1996 | Ad 14/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 April 1996 | Ad 14/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 April 1996 | Accounting reference date notified as 30/06 (1 page) |
| 26 April 1996 | Accounting reference date notified as 30/06 (1 page) |
| 29 March 1996 | New secretary appointed (2 pages) |
| 29 March 1996 | Secretary resigned (1 page) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 March 1996 | New secretary appointed (2 pages) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | Secretary resigned (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 15 January 1996 | Incorporation (12 pages) |
| 15 January 1996 | Incorporation (12 pages) |