Stone Supplies (north West) Ltd in Cowden HULL

Stone Supplies (north West) Ltd HULL

Stone Supplies (north West) started in year 2014 as Private Limited Company with registration number 09351512. The Stone Supplies (north West) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hull at Garth End Eelmere Lane. Postal code: HU11 4UL.

The firm has one director. Jay P., appointed on 14 December 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Gordon H.. There were no ex secretaries.

Stone Supplies (north West) Ltd Address / Contact

Office Address	Garth End Eelmere Lane
Office Address2	Cowden
Town	Hull
Post code	HU11 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09351512
Date of Incorporation	Thu, 11th Dec 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Jay P.

Position: Director

Appointed: 14 December 2016

Gordon H.

Position: Director

Appointed: 11 December 2014

Resigned: 14 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Jay P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gordon H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jay P.

Notified on	14 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon H.

Notified on	6 April 2016
Ceased on	14 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 786

Balance Sheet
Cash Bank In Hand	12 205
Current Assets	16 535	6 994	11 017	9 228	9 655	11 618	12 558	1 274
Debtors	4 330
Net Assets Liabilities	9 786	3 678
Net Assets Liabilities Including Pension Asset Liability	9 786

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	9 785
Shareholder Funds	9 786

Other
Amount Specific Advance Or Credit Directors						6 079
Amount Specific Advance Or Credit Made In Period Directors						13 000
Amount Specific Advance Or Credit Repaid In Period Directors						6 921	6 079
Average Number Employees During Period			1	1	1	1	1	1
Creditors	3 500	3 316	9 456	16 299	11 974	10 475	17 360	21 910
Creditors Due After One Year	3 500
Creditors Due Within One Year	3 249
Net Current Assets Liabilities	13 286	3 678	1 561	-7 071	-2 319	1 143	-4 802	-20 636
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	13 286	3 678	1 561	-7 071	-2 319	1 143	-4 802	-20 636

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, March 2023	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/29 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, January 2023	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/29 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7 Vernon Crescent Galgate Lancaster LA2 0LX England on 2021/03/15 to Garth End Eelmere Lane Cowden Hull HU11 4UL filed on: 15th, March 2021	address	Free Download (1 page)
CH01	On 2021/03/13 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/13 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/29 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/29 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/02 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/02 filed on: 2nd, July 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Sycamores Gulf Lane Cockerham Lancaster LA2 0ER England on 2019/07/02 to 7 Vernon Crescent Galgate Lancaster LA2 0LX filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/29 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/29 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 30th, December 2016	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Parkside Station Lane Preston PR3 1AP on 2016/12/20 to The Sycamores Gulf Lane Cockerham Lancaster LA2 0ER filed on: 20th, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/14 filed on: 20th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/11 filed on: 17th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/17	capital
NEWINC	Company registration filed on: 11th, December 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11	capital
MODEL ARTICLES	Adoption of model articles	incorporation