Commonside
Alvanley
Cheshire
WA6 9HA
Director Name | Mrs Kathryn Jane Firth |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2010(5 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Researcher |
Country of Residence | England |
Correspondence Address | The Barbon Buildings 14 Red Lion Square London WC1R 4QH |
Secretary Name | Mr Alan Brodie |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Lab Building 177 Rosebery Avenue London EC1R 4TW |
Website | stonefaceltd.co.uk |
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Registered Address | The Barbon Buildings 14 Red Lion Square London WC1R 4QH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Timothy David Firth 50.00% Ordinary |
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40 at £1 | Kathryn Firth 40.00% Ordinary |
10 at £1 | Alan Brodie 10.00% Ordinary |
Year | 2014 |
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Net Worth | £124,809 |
Cash | £108,001 |
Current Liabilities | £11,128 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
22 December 2022 | Registered office address changed from Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA to The Barbon Buildings 14 Red Lion Square London WC1R 4QH on 22 December 2022 (1 page) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
7 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 February 2021 | Change of details for Mrs Kathryn Jane Firth as a person with significant control on 10 February 2021 (2 pages) |
10 February 2021 | Change of details for Mr Timothy David Firth as a person with significant control on 10 February 2021 (2 pages) |
12 June 2020 | Resolutions
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3 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
3 June 2020 | Termination of appointment of Alan Brodie as a secretary on 25 February 2020 (1 page) |
11 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
29 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
10 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 December 2010 | Appointment of Mrs Kathryn Jane Firth as a director (2 pages) |
3 December 2010 | Appointment of Mrs Kathryn Jane Firth as a director (2 pages) |
21 October 2010 | Statement of capital following an allotment of shares on 31 August 2009
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21 October 2010 | Statement of capital following an allotment of shares on 31 August 2009
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14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from 6Th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA England on 14 October 2010 (1 page) |
14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from 6Th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA England on 14 October 2010 (1 page) |
14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
25 February 2009 | Return made up to 08/09/08; full list of members (3 pages) |
25 February 2009 | Return made up to 08/09/08; full list of members (3 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
11 September 2007 | Return made up to 08/09/07; full list of members (5 pages) |
11 September 2007 | Return made up to 08/09/07; full list of members (5 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
18 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
18 February 2007 | Secretary's particulars changed (1 page) |
18 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
18 February 2007 | Secretary's particulars changed (1 page) |
11 August 2005 | Incorporation (9 pages) |
11 August 2005 | Incorporation (9 pages) |