Stonhills Limited in NORTHAMPTON

Stonhills Limited NORTHAMPTON

Stonhills started in year 1997 as Private Limited Company with registration number 03315172. The Stonhills company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Northampton at 39 St. Giles Street. Postal code: NN1 1JF. Since 2003/10/16 Stonhills Limited is no longer carrying the name Stonhill Swallow.

The firm has 3 directors, namely Lewis S., Lloyd S. and Barry S.. Of them, Barry S. has been with the company the longest, being appointed on 7 February 1997 and Lewis S. and Lloyd S. have been with the company for the least time - from 1 April 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the firm until 21 July 2010.

Stonhills Limited Address / Contact

Office Address	39 St. Giles Street
Town	Northampton
Post code	NN1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315172
Date of Incorporation	Fri, 7th Feb 1997
Industry	Real estate agencies
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Lewis S.

Position: Director

Appointed: 01 April 2020

Lloyd S.

Position: Director

Appointed: 01 April 2020

Cosec Info Limited

Position: Corporate Secretary

Appointed: 21 July 2010

Barry S.

Position: Director

Appointed: 07 February 1997

Peter S.

Position: Director

Appointed: 08 February 1997

Resigned: 01 February 2001

Louise W.

Position: Director

Appointed: 08 February 1997

Resigned: 21 November 2001

John C.

Position: Secretary

Appointed: 07 February 1997

Resigned: 21 July 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Lewis S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Barry S. This PSC owns 75,01-100% shares.

Lewis S.

Notified on	1 March 2020
Nature of control:	25-50% shares

Barry S.

Notified on	6 April 2016
Ceased on	1 March 2020
Nature of control:	75,01-100% shares

Company previous names

Stonhill Swallow	October 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	80 740	96 952	61 018	65 593	50 457	168 526	170 254

Balance Sheet
Cash Bank In Hand			6 410	16 301
Current Assets	128 387	174 327	163 963	139 187	120 385	247 091	243 533	244 264	179 689	203 188	242 253	250 350	173 582
Debtors	28 387	12 327	12 553	19 886	36 885
Net Assets Liabilities							170 254	168 858	176 240	143 375	139 220	167 878	110 331
Net Assets Liabilities Including Pension Asset Liability	80 740	96 952	61 018	65 593	50 457	168 526	170 254
Stocks Inventory	100 000	162 000	145 000	103 000	83 500
Tangible Fixed Assets	1 970	1 576	1 292	1 060	869

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	80 540	96 752	60 818	65 393	50 257
Shareholder Funds	80 740	96 952	61 018	65 593	50 457	168 526	170 254

Other
Entity Trading		1	1	1	1		1
Average Number Employees During Period										6	6	6	6
Creditors							73 863	75 877	3 835	16 129	68 804	56 727	46 476
Creditors Due After One Year		6 598
Creditors Due Within One Year	49 617	72 353	104 237	74 654	70 797	79 278	73 863
Fixed Assets	1 970	1 576	1 292	1 060	869	713	584	471	386	316
Net Current Assets Liabilities	78 770	101 974	59 726	64 533	49 588	167 813	169 670	168 387	174 472	187 059	173 439	193 484	127 106
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	27 113	27 113	27 113	27 113	27 113
Tangible Fixed Assets Depreciation	25 143	25 537	25 821	26 053	26 244
Tangible Fixed Assets Depreciation Charged In Period		394	284	232	191
Total Assets Less Current Liabilities	80 740	103 550	61 018	65 593	50 457	168 526	170 254	168 858	174 858	187 375	173 439	193 623	127 106

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 25th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/08 with complete member list filed on: 8th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, May 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 7th, May 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 6th, April 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/07/31 filed on: 15th, December 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/07/31 filed on: 15th, December 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)

Stonhills Limited NORTHAMPTON

Stonhills Limited Address / Contact

Company Information / Profile

Company staff

Lewis S.

Lloyd S.

Cosec Info Limited

Barry S.

Peter S.

Louise W.

John C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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