| Company Name | Stonecress Limited |
|---|---|
| Director | Graham Keith Bourne |
| Company Status | Active |
| Company Number | 04512064 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Graham Keith Bourne |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Friars Walk Dunstable Bedfordshire LU6 3JA |
| Director Name | Mr Graham Roy Jones |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
| Secretary Name | Mr Graham Roy Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
| Secretary Name | Mr Ian David Haddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(4 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 20 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Croftwell Harpenden Hertfordshire AL5 1JG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 49 at £1 | Ian David Haddock 49.49% Ordinary |
|---|---|
| 49 at £1 | Mr Graham Keith Bourne 49.49% Ordinary |
| 1 at £1 | Mr Graham Keith Bourne & Ian David Haddock 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,568 |
| Cash | £1,775 |
| Current Liabilities | £175,343 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 22 April 2008 | Delivered on: 1 May 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 14 March 2004 | Delivered on: 24 March 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 77 waterlow road dunstable beds. Outstanding |
Filing History
| 29 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 2 March 2023 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2 March 2023 (1 page) |
| 29 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 12 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 7 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 1 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 24 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 27 February 2017 | Termination of appointment of Ian David Haddock as a secretary on 20 February 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 27 February 2017 | Termination of appointment of Ian David Haddock as a secretary on 20 February 2017 (1 page) |
| 27 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 December 2013 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1JP on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1JP on 10 December 2013 (1 page) |
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 31 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 31 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 26 January 2011 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 26 January 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD on 25 January 2011 (1 page) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 1 humphreys road woodside dunstable bedfordshire LU5 4TP (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 1 humphreys road woodside dunstable bedfordshire LU5 4TP (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 19 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 14 January 2003 | Ad 18/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 14 January 2003 | Ad 18/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 15 August 2002 | Incorporation (16 pages) |
| 15 August 2002 | Incorporation (16 pages) |