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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-139 243-124 265-179 167    
Balance Sheet
Current Assets127 79661 50748 28552 74461 43164 59334 958
Net Assets Liabilities  -179 167-170 142181 667155 0265 297
Cash Bank In Hand24 53028 096     
Debtors103 26642 616     
Net Assets Liabilities Including Pension Asset Liability-139 243-124 265-179 167    
Tangible Fixed Assets2 8712 140     
Reserves/Capital
Called Up Share Capital1 2001 2001 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 2633 7353 700
Creditors  210 463210 636227 371213 12740 000
Fixed Assets2 8712 1401 5731 0631 3091 700885
Net Current Assets Liabilities-142 114-109 805-161 307-157 074164 250147 66337 518
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 9 2058718181 6908712 560
Total Assets Less Current Liabilities-139 243-124 265-159 734-156 011162 941145 96338 403
Average Number Employees During Period    221
Director Remuneration20 42714 098     
Director Remuneration Benefits Including Payments To Third Parties20 42714 098     
Accruals Deferred Income Within One Year19 2636 600     
Administrative Expenses52 73546 826     
Cost Sales208 163120 441     
Creditors Due Within One Year269 910180 517210 463    
Distribution Costs131 66189 029     
Gross Profit Loss175 577150 775     
Number Shares Allotted1 2001 200     
Operating Profit Loss-8 81914 920     
Other Creditors Due Within One Year134 627134 416     
Other Interest Receivable Similar Income13058     
Par Value Share11     
Profit Loss For Period-8 68914 978     
Profit Loss On Ordinary Activities Before Tax-8 68914 978     
Accruals Deferred Income 16 600900    
Creditors Due After One Year  18 533    
Share Capital Allotted Called Up Paid1 2001 200     
Tangible Fixed Assets Additions 880     
Tangible Fixed Assets Cost Or Valuation11 79912 679     
Tangible Fixed Assets Depreciation8 92810 539     
Tangible Fixed Assets Depreciation Charged In Period 1 611     
Taxation Social Security Due Within One Year1 846      
Trade Creditors Within One Year114 17456 101     
Turnover Gross Operating Revenue383 740271 216     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2020/12/31
filed on: 1st, October 2021
Free Download (3 pages)

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