Founded in 2015, Stone Connection Group, classified under reg no. 09778164 is an active company. Currently registered at Millfield Industrial Estate YO19 6NA, York the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-05-27 Stone Connection Group Ltd is no longer carrying the name Dae 2015 1.
The company has 2 directors, namely Amanda I., Clive I.. Of them, Amanda I., Clive I. have been with the company the longest, being appointed on 4 May 2016. As of 28 April 2024, there was 1 ex director - David E.. There were no ex secretaries.
| Office Address | Millfield Industrial Estate |
| Office Address2 | Wheldrake |
| Town | York |
| Post code | YO19 6NA |
| Country of origin | United Kingdom |
| Registration Number | 09778164 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 04 May 2016
Position: Director
Appointed: 04 May 2016
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Clive I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amanda I. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dae 2015 1 | May 27, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 800 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 99 | 99 | 649 999 | |||||
| Current Assets | 140 942 | 3 799 | 640 | 649 999 | ||||
| Debtors | 5 | 50 000 | 56 203 | 3 700 | 140 942 | 3 700 | 541 | |
| Other Debtors | 5 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 800 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 800 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 541 | |||||||
| Amounts Owed To Group Undertakings | 169 | 1 445 | 3 198 | 325 | ||||
| Creditors | 46 859 | 53 690 | 2 040 | 595 | 3 793 | 595 | 72 819 | |
| Current Asset Investments | 502 | |||||||
| Investments Fixed Assets | 1 600 | 1 600 | 1 600 | 1 600 | 1 600 | 1 600 | 1 600 | |
| Investments In Group Undertakings | 1 600 | 1 600 | 1 600 | 1 600 | 1 600 | |||
| Investments In Group Undertakings Participating Interests | 1 600 | 1 600 | 1 600 | |||||
| Net Current Assets Liabilities | 5 | 3 141 | 2 513 | 1 660 | 140 347 | 6 | 45 | 577 180 |
| Other Creditors | 46 690 | 53 690 | 595 | 595 | 595 | 595 | 72 494 | |
| Total Assets Less Current Liabilities | 5 | 4 741 | 4 113 | 3 260 | 141 947 | 1 606 | 1 645 | 578 780 |
| Amount Specific Advance Or Credit Directors | 20 400 | 18 500 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 400 | 20 400 | 88 500 | 121 625 | 69 743 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 800 | 18 500 | 70 000 | 121 625 | 69 743 | |||
| Amounts Owed By Group Undertakings | 50 000 | 56 203 | 3 700 | 140 942 | 3 700 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 800 | |||||||
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-15 filed on: 29th, September 2023 |
confirmation statement | Free Download (5 pages) |
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