Founded in 2015, Stonelake Of Halifax, classified under reg no. 09555270 is an active company. Currently registered at Stonelake Of Halifax Wakefield Road HX3 0UA, Halifax the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has 3 directors, namely Ben O., Luke O. and David N.. Of them, David N. has been with the company the longest, being appointed on 22 April 2015 and Ben O. and Luke O. have been with the company for the least time - from 1 January 2023. As of 29 April 2024, there was 1 ex director - Stewart O.. There were no ex secretaries.
| Office Address | Stonelake Of Halifax Wakefield Road |
| Office Address2 | Copley |
| Town | Halifax |
| Post code | HX3 0UA |
| Country of origin | United Kingdom |
| Registration Number | 09555270 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 22 April 2015
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is David N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stewart O. This PSC owns 25-50% shares and has 25-50% voting rights.
David N.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart O.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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