J P Stone Limited

Company Name	J P Stone Limited
Directors	Julie Stone and Peter Stone
Company Status	Active
Company Number	06048379
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mrs Julie Stone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street Floor 2 London W1W 5AB

Director Name	Mr Peter Stone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street Floor 2 London W1W 5AB

Secretary Name	Mrs Julie Stone
Nationality	British
Status	Current
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street Floor 2 London W1W 5AB

Contact

Website	jpstoneuk.com
Email address	[email protected]
Telephone	01795 830400
Telephone region	Sittingbourne

Location

Registered Address	201 Great Portland Street Floor 2 London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Julie Stone 50.00% Ordinary
1 at £1	Peter Stone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,269
Current Liabilities	£89,505

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

12 April 2007	Delivered on: 18 April 2007 Persons entitled: Hsbc 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. Outstanding

12 April 2007

Delivered on: 18 April 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
13 June 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
27 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
14 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
21 April 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
1 March 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
26 February 2021	Change of details for Mrs Julie Stone as a person with significant control on 14 October 2020 (2 pages)
26 February 2021	Change of details for Mr Peter Stone as a person with significant control on 14 October 2020 (2 pages)
14 October 2020	Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE to 201 Great Portland Street Floor 2 London W1W 5AB on 14 October 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
2 January 2019	Secretary's details changed for Mrs Julie Stone on 2 January 2019 (1 page)
2 January 2019	Director's details changed for Mrs Julie Stone on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Peter Stone on 2 January 2019 (2 pages)
2 January 2019	Change of details for Mrs Julie Stone as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Change of details for Mr Peter Stone as a person with significant control on 2 January 2019 (2 pages)
3 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
9 February 2017	Resolutions RES13 ‐ Sub div consolidated 20/12/2016 (2 pages)
9 February 2017	Resolutions RES13 ‐ Sub div consolidated 20/12/2016 (2 pages)
8 February 2017	Sub-division of shares on 20 December 2016 (4 pages)
8 February 2017	Sub-division of shares on 20 December 2016 (4 pages)
3 February 2017	Statement of company's objects (2 pages)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Statement of company's objects (2 pages)
3 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,176.46 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,176.46 (3 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
13 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2009	Location of register of members (1 page)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Location of register of members (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from smith malhotra LIMITED 40-42 high street newington sittingbourne kent ME9 7JL (1 page)
17 July 2008	Registered office changed on 17/07/2008 from smith malhotra LIMITED 40-42 high street newington sittingbourne kent ME9 7JL (1 page)
19 February 2008	Return made up to 11/01/08; full list of members (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 11/01/08; full list of members (2 pages)
14 February 2008	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
14 February 2008	Registered office changed on 14/02/08 from: bingham house, 4 wrotham road borough green kent TN15 8DB (1 page)
14 February 2008	Registered office changed on 14/02/08 from: bingham house, 4 wrotham road borough green kent TN15 8DB (1 page)
14 February 2008	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Incorporation (14 pages)
11 January 2007	Incorporation (14 pages)