Company NameStoney Clibbens-Stoney Creative Limited
DirectorsAmanda Jane Clibbens-Stoney and Francis Richard Stoney
Company StatusActive
Company Number07770302
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAmanda Jane Clibbens-Stoney
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence Address74 Browning Road
Enfield
Middlesex
EN2 0EJ
Director NameFrancis Richard Stoney
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleAdvertising Creative
Country of ResidenceUnited Kingdom
Correspondence Address74 Browning Road
Enfield
Middlesex
EN2 0EJ
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Amanda Clibbens-stoney
50.00%
Ordinary
1 at £1Richard Stoney
50.00%
Ordinary

Financials

Year2014
Net Worth£54,686
Cash£69,449
Current Liabilities£26,015

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

13 October 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
14 October 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
16 October 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
20 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
19 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 December 2011Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 19 December 2011 (2 pages)
19 December 2011Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 19 December 2011 (2 pages)
11 October 2011Appointment of Amanda Jane Clibbens-Stoney as a director (2 pages)
11 October 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 2
(4 pages)
11 October 2011Appointment of Amanda Jane Clibbens-Stoney as a director (2 pages)
11 October 2011Appointment of Francis Richard Stoney as a director (2 pages)
11 October 2011Appointment of Francis Richard Stoney as a director (2 pages)
11 October 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 2
(4 pages)
13 September 2011Termination of appointment of Elizabeth Davies as a director (1 page)
13 September 2011Termination of appointment of Elizabeth Davies as a director (1 page)
12 September 2011Incorporation (22 pages)
12 September 2011Incorporation (22 pages)