Stonemarket (concrete) Limited in Lowfields Business Park ELLAND

Stonemarket (concrete) Limited ELLAND

Stonemarket (concrete) started in year 2002 as Private Limited Company with registration number 04354815. The Stonemarket (concrete) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Elland at Landscape House Premier Way. Postal code: HX5 9HT. Since 2002-02-12 Stonemarket (concrete) Limited is no longer carrying the name Ordermetro.

The company has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stonemarket (concrete) Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354815
Date of Incorporation	Thu, 17th Jan 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 10 October 2013

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 26 May 2020

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

Elizabeth B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 April 2008

David H.

Position: Director

Appointed: 01 February 2004

Resigned: 10 October 2013

Ian B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2014

Ian B.

Position: Secretary

Appointed: 04 December 2003

Resigned: 06 May 2005

Richard H.

Position: Director

Appointed: 10 October 2002

Resigned: 01 July 2004

Richard M.

Position: Director

Appointed: 30 January 2002

Resigned: 04 December 2003

James C.

Position: Director

Appointed: 30 January 2002

Resigned: 10 October 2002

Richard M.

Position: Secretary

Appointed: 30 January 2002

Resigned: 04 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 30 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Marshalls Group Limited from Elland, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Group Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	481574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ordermetro	February 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 6th, June 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 6th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 2014-03-06 filed on: 6th, March 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-17: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 2012-01-04 filed on: 4th, January 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-01-27 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-27 filed on: 27th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, February 2002	address	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2002	incorporation	Free Download (17 pages)

Stonemarket (concrete) Limited ELLAND

Stonemarket (concrete) Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Jack C.

Martyn C.

Catherine B.

Ian B.

Elizabeth B.

David H.

Ian B.

Ian B.

Richard H.

Richard M.

James C.

Richard M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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