Stonehatch Ltd in Portadown CO ARMAGH

Stonehatch Ltd CO ARMAGH

Founded in 1936, Stonehatch, classified under reg no. NI001108 is an active company. Currently registered at Obins Street BT62 1BS, Co Armagh the company has been in the business for eighty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely John M., Daphne M.. Of them, Daphne M. has been with the company the longest, being appointed on 3 December 2001 and John M. has been with the company for the least time - from 16 March 2002. As of 3 May 2024, there were 2 ex directors - Terence M., Joseph D. and others listed below. There were no ex secretaries.

Stonehatch Ltd Address / Contact

Office Address	Obins Street
Office Address2	Portadown
Town	Co Armagh
Post code	BT62 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001108
Date of Incorporation	Thu, 31st Dec 1936
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

John M.

Position: Secretary

Resigned:

John M.

Position: Director

Appointed: 16 March 2002

Daphne M.

Position: Director

Appointed: 03 December 2001

Terence M.

Position: Director

Resigned: 30 November 2022

Joseph D.

Position: Director

Appointed: 15 December 1998

Resigned: 01 August 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Terence M. The abovementioned PSC and has 75,01-100% shares.

Terence M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 064	14 867			1	1
Current Assets	428 046	657 730	334 690	319 042	1
Debtors	14 089	25 886	17 970
Net Assets Liabilities	1 263 664	1 237 613	220 412	226 853
Other Debtors	14 089	25 886	17 970

Other
Accrued Liabilities Deferred Income	1 550	5 520	3 043
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 403	8 697	5 993
Additions Other Than Through Business Combinations Investment Property Fair Value Model		229 330
Average Number Employees During Period	3	3	3	3	4	2
Corporation Tax Payable	1 429	2 256	894
Creditors	2 979	380 750	108 285	92 189
Current Asset Investments	411 893	616 977	316 720	319 042
Disposals Investment Property Fair Value Model		90 000
Fixed Assets	850 000	969 330
Investment Property	800 000	919 330
Investment Property Fair Value Model	800 000	919 330
Investments Fixed Assets	50 000	50 000
Investments In Group Undertakings	50 000	50 000	-50 000
Net Current Assets Liabilities	425 067	276 980	226 405	226 853	1
Number Shares Issued Fully Paid		74 000	74 000	74 000	74 000	74 000
Other Creditors		372 974	104 348	92 189
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	1 275 067	1 246 310	226 405	226 853	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 74000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 74000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 74000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, November 2009	accounts	Free Download (7 pages)
371S(NI)	16/03/09 annual return shuttle filed on: 1st, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 31st, October 2008	accounts	Free Download (7 pages)
371S(NI)	16/03/08 annual return shuttle filed on: 4th, April 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 21st, November 2007	accounts	Free Download (7 pages)
371S(NI)	16/03/07 annual return shuttle filed on: 8th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (7 pages)
371S(NI)	16/03/06 annual return shuttle filed on: 28th, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 25th, November 2005	accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004	accounts	Free Download (13 pages)
371S(NI)	16/03/04 annual return shuttle filed on: 7th, May 2004	annual return
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003	accounts	Free Download (13 pages)
371S(NI)	16/03/03 annual return shuttle filed on: 12th, April 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 31st, October 2002	accounts	Free Download (15 pages)
371S(NI)	16/03/02 annual return shuttle filed on: 14th, April 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 15th, November 2001	accounts	Free Download (15 pages)
371S(NI)	16/03/01 annual return shuttle filed on: 24th, April 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000	accounts	Free Download (15 pages)
371S(NI)	16/03/00 annual return shuttle filed on: 15th, April 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 5th, November 1999	accounts
371S(NI)	16/03/99 annual return shuttle filed on: 29th, March 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 3rd, November 1998	accounts
371S(NI)	16/03/98 annual return shuttle filed on: 24th, March 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 30th, October 1997	accounts
371S(NI)	16/03/97 annual return shuttle filed on: 26th, March 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 13th, November 1996	accounts
371S(NI)	16/03/96 annual return shuttle filed on: 17th, April 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 26th, October 1995	accounts
371S(NI)	16/03/95 annual return shuttle filed on: 23rd, March 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 21st, October 1994	accounts
371S(NI)	16/03/94 annual return shuttle filed on: 18th, April 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 6th, December 1993	accounts
371S(NI)	16/03/93 annual return shuttle filed on: 29th, April 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 31st, December 1992	accounts
371A(NI)	15/03/92 annual return form filed on: 1st, April 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 5th, November 1991	accounts
AR(NI)	16/03/91 annual return filed on: 3rd, October 1991	annual return
AR(NI)	16/03/90 annual return filed on: 2nd, February 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 11th, September 1990	accounts
AR(NI)	16/03/89 annual return filed on: 13th, February 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 21st, December 1989	accounts
AR(NI)	16/03/88 annual return filed on: 4th, February 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 11th, January 1989	accounts
AC(NI)	31/12/86 annual accts filed on: 4th, February 1988	accounts
AR(NI)	16/03/87 annual return filed on: 3rd, February 1988	annual return
AR(NI)	15/03/86 annual return filed on: 24th, April 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 1st, December 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 2nd, January 1986	accounts
AR(NI)	21/03/85 annual return filed on: 2nd, January 1986	annual return
AR(NI)	15/03/84 annual return filed on: 4th, June 1985	annual return
AR(NI)	01/03/83 annual return filed on: 6th, November 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 6th, November 1984	accounts
A2(NI)	Notice of ARD filed on: 21st, January 1983	accounts
AR(NI)	31/12/82 annual return filed on: 21st, January 1983	annual return
AR(NI)	31/12/81 annual return filed on: 22nd, March 1982	annual return
AR(NI)	31/12/80 annual return filed on: 9th, April 1981	annual return
AR(NI)	31/12/79 annual return filed on: 27th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 6th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 2nd, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 1st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 21st, April 1975	annual return
AR(NI)	31/12/74 annual return filed on: 8th, April 1974	annual return
AR(NI)	31/12/73 annual return filed on: 4th, April 1973	annual return
AR(NI)	31/12/72 annual return filed on: 27th, March 1972	annual return
AR(NI)	31/12/71 annual return filed on: 15th, April 1971	annual return
AR(NI)	31/12/70 annual return filed on: 30th, April 1970	annual return
AR(NI)	31/12/69 annual return filed on: 29th, April 1969	annual return
AR(NI)	31/12/68 annual return filed on: 8th, April 1968	annual return
AR(NI)	31/12/67 annual return filed on: 8th, April 1968	annual return
AR(NI)	31/12/67 annual return filed on: 17th, May 1967	annual return
AR(NI)	31/12/66 annual return filed on: 25th, March 1966	annual return
AR(NI)	31/12/65 annual return filed on: 20th, May 1965	annual return
AR(NI)	31/12/64 annual return filed on: 26th, May 1964	annual return
AR(NI)	31/12/63 annual return filed on: 7th, May 1963	annual return
AR(NI)	31/12/62 annual return filed on: 3rd, May 1962	annual return
AR(NI)	31/12/61 annual return filed on: 12th, April 1961	annual return
AR(NI)	31/12/60 annual return filed on: 11th, April 1960	annual return
AR(NI)	31/12/59 annual return filed on: 9th, April 1959	annual return
AR(NI)	31/12/58 annual return filed on: 23rd, April 1958	annual return
AR(NI)	31/12/57 annual return filed on: 17th, April 1957	annual return
AR(NI)	31/12/56 annual return filed on: 10th, April 1956	annual return
AR(NI)	31/12/55 annual return filed on: 22nd, April 1955	annual return
AR(NI)	31/12/54 annual return filed on: 26th, May 1954	annual return
AR(NI)	31/12/53 annual return filed on: 17th, April 1953	annual return
AR(NI)	31/12/52 annual return filed on: 7th, May 1952	annual return
AR(NI)	31/12/51 annual return filed on: 21st, May 1951	annual return
AR(NI)	31/12/50 annual return filed on: 24th, May 1950	annual return
AR(NI)	31/12/49 annual return filed on: 5th, May 1949	annual return
AR(NI)	31/12/48 annual return filed on: 4th, May 1948	annual return
AR(NI)	31/12/47 annual return filed on: 27th, June 1947	annual return
AR(NI)	31/12/46 annual return filed on: 30th, March 1946	annual return
AR(NI)	31/12/45 annual return filed on: 16th, March 1945	annual return
AR(NI)	31/12/44 annual return filed on: 5th, May 1944	annual return
AR(NI)	31/12/43 annual return filed on: 23rd, March 1943	annual return
AR(NI)	31/12/42 annual return filed on: 11th, March 1942	annual return
AR(NI)	31/12/41 annual return filed on: 28th, April 1941	annual return
AR(NI)	31/12/40 annual return filed on: 30th, March 1940	annual return
AR(NI)	31/12/39 annual return filed on: 24th, April 1939	annual return
AR(NI)	31/12/38 annual return filed on: 25th, May 1938	annual return
AR(NI)	31/12/37 annual return filed on: 22nd, November 1937	annual return

Stonehatch Ltd CO ARMAGH

Stonehatch Ltd Address / Contact

Company Information / Profile

Company staff

John M.

John M.

Daphne M.

Terence M.

Joseph D.

People with significant control

Annual reports financial information

Company filings

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