Company NameStoneyhall Ltd
DirectorSimon Ratcliffe
Company StatusActive
Company Number04416516
CategoryPrivate Limited Company
Incorporation Date15 April 2002(21 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Simon Ratcliffe
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2002(3 weeks, 3 days after company formation)
Appointment Duration21 years, 11 months
RoleMusician
Country of ResidenceEngland
Correspondence Address14 Airedale Road
London
SW12 8SF
Secretary NameAndrew Christopher Mansi
NationalityBritish
StatusResigned
Appointed09 May 2002(3 weeks, 3 days after company formation)
Appointment Duration8 years, 9 months (resigned 23 February 2011)
RoleCompany Director
Correspondence Address5 Donaldson Road
London
W11 3HL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address55 Kentish Town Road
Camden Town
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Simon Ratcliffe
100.00%
Ordinary

Financials

Year2014
Net Worth£1,333,498
Cash£1,185,929
Current Liabilities£37,424

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

18 April 2023Confirmation statement made on 15 April 2023 with updates (4 pages)
3 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
19 April 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
23 August 2021Micro company accounts made up to 31 March 2021 (5 pages)
21 April 2021Confirmation statement made on 15 April 2021 with updates (4 pages)
10 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
18 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
16 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages)
11 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 May 2012Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages)
11 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 May 2012Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages)
10 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
2 March 2011Termination of appointment of Andrew Mansi as a secretary (1 page)
2 March 2011Termination of appointment of Andrew Mansi as a secretary (1 page)
15 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
15 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
30 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
17 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
21 April 2009Return made up to 15/04/09; full list of members (3 pages)
21 April 2009Return made up to 15/04/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 April 2008Return made up to 15/04/08; full list of members (3 pages)
18 April 2008Return made up to 15/04/08; full list of members (3 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 May 2007Return made up to 15/04/07; full list of members (2 pages)
3 May 2007Return made up to 15/04/07; full list of members (2 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
21 April 2006Return made up to 15/04/06; full list of members (2 pages)
21 April 2006Return made up to 15/04/06; full list of members (2 pages)
21 November 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
21 November 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
10 November 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
10 November 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
26 April 2005Return made up to 15/04/05; full list of members (2 pages)
26 April 2005Return made up to 15/04/05; full list of members (2 pages)
13 April 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
13 April 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
4 May 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
4 May 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
23 April 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2004Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
5 February 2004Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
7 June 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 June 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 April 2003Return made up to 15/04/03; full list of members (6 pages)
24 April 2003Return made up to 15/04/03; full list of members (6 pages)
28 May 2002New secretary appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
25 April 2002Director resigned (1 page)
25 April 2002Secretary resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Registered office changed on 25/04/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 April 2002Registered office changed on 25/04/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 April 2002Secretary resigned (1 page)
15 April 2002Incorporation (9 pages)
15 April 2002Incorporation (9 pages)