Stonewater Procurement Limited in Whetstone LEICESTER

Stonewater Procurement Limited LEICESTER

Founded in 2010, Stonewater Procurement, classified under reg no. 07422241 is an active company. Currently registered at Suite C Lancaster House Grange Business Park, Enderby Road LE8 6EP, Leicester the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since December 18, 2014 Stonewater Procurement Limited is no longer carrying the name Raglan Design And Build.

At present there are 3 directors in the the company, namely Andrew L., Beverley C. and Angus M.. In addition one secretary - Anne H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alexandra H. who worked with the the company until 31 March 2011.

Stonewater Procurement Limited Address / Contact

Office Address	Suite C Lancaster House Grange Business Park, Enderby Road
Office Address2	Whetstone
Town	Leicester
Post code	LE8 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07422241
Date of Incorporation	Thu, 28th Oct 2010
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 October 2023

Beverley C.

Position: Director

Appointed: 01 October 2021

Angus M.

Position: Director

Appointed: 01 July 2020

Anne H.

Position: Secretary

Appointed: 01 April 2011

Hugh S.

Position: Director

Appointed: 01 October 2019

Resigned: 29 June 2022

Douglas W.

Position: Director

Appointed: 02 March 2016

Resigned: 30 September 2021

David R.

Position: Director

Appointed: 06 September 2011

Resigned: 21 July 2015

Alexandra H.

Position: Secretary

Appointed: 02 November 2010

Resigned: 31 March 2011

John B.

Position: Director

Appointed: 28 October 2010

Resigned: 03 January 2022

John W.

Position: Director

Appointed: 28 October 2010

Resigned: 30 September 2019

Company previous names

Raglan Design And Build	December 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	On October 1, 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On October 1, 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 22, 2023 filed on: 23rd, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates September 22, 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 29, 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 3, 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 22, 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 22, 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 22, 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, August 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates September 22, 2018 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 22, 2017 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 22, 2016 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, August 2016	accounts	Free Download (15 pages)
AP01	On March 2, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, January 2016	auditors	Free Download (1 page)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2015: 1.00 GBP	capital
AD02	Location of register of charges has been changed from 100 Longwater Avenue Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP at an unknown date filed on: 29th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: July 21, 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed raglan design and build LIMITEDcertificate issued on 18/12/14 filed on: 18th, December 2014	change of name	Free Download (2 pages)
AR01	Annual return made up to October 28, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to October 28, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 30th, October 2013	address	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, September 2013	accounts	Free Download (14 pages)
CH01	On October 31, 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 28, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
CH01	On October 31, 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
CH03	On October 31, 2012 secretary's details were changed filed on: 31st, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (13 pages)
AD01	Company moved to new address on December 19, 2011. Old Address: , Wright House 12 - 14 Castle Street, Poole, Dorset, BH15 1BQ filed on: 19th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to October 28, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AP01	On September 14, 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 11, 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
AP03	On August 11, 2011 - new secretary appointed filed on: 11th, August 2011	officers	Free Download (2 pages)
AP03	On November 29, 2010 - new secretary appointed filed on: 29th, November 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 10th, November 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2010	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Stonewater Procurement Limited LEICESTER

Stonewater Procurement Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Beverley C.

Angus M.

Anne H.

Hugh S.

Douglas W.

David R.

Alexandra H.

John B.

John W.

Company previous names

Annual reports financial information

Company filings

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