Stonegate Limited in 3-4 Holborn Circus LONDON

Stonegate Limited LONDON

Stonegate started in year 1996 as Private Limited Company with registration number 03252419. The Stonegate company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at First Floor Thavies Inn House. Postal code: EC1N 2HA. Since 2003/02/05 Stonegate Limited is no longer carrying the name Stonegate Marketing.

There is a single director in the firm at the moment - Robert J., appointed on 2 October 1996. In addition, a secretary was appointed - Rosalind J., appointed on 19 January 1998. As of 29 June 2022, there were 2 ex secretaries - Nicholas R., Nina L. and others listed below. There were no ex directors.

Stonegate Limited Address / Contact

Office Address	First Floor Thavies Inn House
Office Address2	3-4 Holborn Circus
Town	London
Post code	EC1N 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03252419
Date of Incorporation	Fri, 20th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022 (93 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 4th Oct 2022 (2022-10-04)
Last confirmation statement dated	Mon, 20th Sep 2021

Company staff

Rosalind J.

Position: Secretary

Appointed: 19 January 1998

Robert J.

Position: Director

Appointed: 02 October 1996

Nicholas R.

Position: Secretary

Appointed: 24 October 1996

Resigned: 13 January 1998

Nina L.

Position: Secretary

Appointed: 02 October 1996

Resigned: 24 October 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 07 October 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 07 October 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Robert J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Rosalind J. This PSC owns 25-50% shares.

Robert J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rosalind J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Stonegate Marketing	February 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-139 243	-124 265	-179 167

Balance Sheet
Current Assets	127 796	61 507	48 285	52 744	61 431	64 593	34 958
Net Assets Liabilities			-179 167	-170 142	181 667	155 026	5 297
Cash Bank In Hand	24 530	28 096
Debtors	103 266	42 616
Net Assets Liabilities Including Pension Asset Liability	-139 243	-124 265	-179 167
Tangible Fixed Assets	2 871	2 140

Reserves/Capital
Called Up Share Capital	1 200	1 200	1 200
Profit Loss Account Reserve	-140 443	-125 465	-180 367
Shareholder Funds	-139 243	-124 265	-179 167

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			900		8 263	3 735	3 700
Creditors			210 463	210 636	227 371	213 127	40 000
Fixed Assets	2 871	2 140	1 573	1 063	1 309	1 700	885
Net Current Assets Liabilities	-142 114	-109 805	-161 307	-157 074	164 250	147 663	37 518
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		9 205	871	818	1 690	871	2 560
Total Assets Less Current Liabilities	-139 243	-124 265	-159 734	-156 011	162 941	145 963	38 403
Average Number Employees During Period					2	2	1
Director Remuneration	20 427	14 098
Director Remuneration Benefits Including Payments To Third Parties	20 427	14 098
Accruals Deferred Income Within One Year	19 263	6 600
Administrative Expenses	52 735	46 826
Cost Sales	208 163	120 441
Creditors Due Within One Year	269 910	180 517	210 463
Distribution Costs	131 661	89 029
Gross Profit Loss	175 577	150 775
Number Shares Allotted	1 200	1 200
Operating Profit Loss	-8 819	14 920
Other Creditors Due Within One Year	134 627	134 416
Other Interest Receivable Similar Income	130	58
Par Value Share	1	1
Profit Loss For Period	-8 689	14 978
Profit Loss On Ordinary Activities Before Tax	-8 689	14 978
Accruals Deferred Income		16 600	900
Creditors Due After One Year			18 533
Share Capital Allotted Called Up Paid	1 200	1 200
Tangible Fixed Assets Additions		880
Tangible Fixed Assets Cost Or Valuation	11 799	12 679
Tangible Fixed Assets Depreciation	8 928	10 539
Tangible Fixed Assets Depreciation Charged In Period		1 611
Taxation Social Security Due Within One Year	1 846
Trade Creditors Within One Year	114 174	56 101
Turnover Gross Operating Revenue	383 740	271 216

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/10/08	capital
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	1200.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	1200.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 13th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 13th, January 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 27th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 27th, March 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 29th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 29th, April 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 10th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 10th, February 1999	accounts	Free Download (10 pages)
363a	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/10/03 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/03 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (6 pages)

Stonegate Limited LONDON

Stonegate Limited Address / Contact

Company Information / Profile

Company staff

Rosalind J.

Robert J.

Nicholas R.

Nina L.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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