Stonepage Limited in 103 Manor Road CHIGWELL

Stonepage Limited CHIGWELL

Stonepage started in year 1997 as Private Limited Company with registration number 03317146. The Stonepage company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Chigwell at 3 Manor Court. Postal code: IG7 5PN.

Currently there are 4 directors in the the firm, namely Nisha C., Marilyn M. and Patricia T. and others. In addition one secretary - Patricia T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the firm until 29 May 1997.

Stonepage Limited Address / Contact

Office Address	3 Manor Court
Office Address2	103 Manor Road
Town	Chigwell
Post code	IG7 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317146
Date of Incorporation	Wed, 12th Feb 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Nisha C.

Position: Director

Appointed: 15 September 2018

Marilyn M.

Position: Director

Appointed: 21 July 2018

Patricia T.

Position: Director

Appointed: 29 May 1997

Wallace F.

Position: Director

Appointed: 29 May 1997

Patricia T.

Position: Secretary

Appointed: 29 May 1997

Reena C.

Position: Director

Appointed: 22 November 2013

Resigned: 15 September 2018

Jacqueline S.

Position: Director

Appointed: 24 June 2013

Resigned: 31 December 2017

Arnold T.

Position: Director

Appointed: 29 May 1997

Resigned: 22 November 2013

Nathan L.

Position: Director

Appointed: 29 May 1997

Resigned: 24 June 2013

David W.

Position: Director

Appointed: 27 March 1997

Resigned: 29 May 1997

John A.

Position: Director

Appointed: 27 March 1997

Resigned: 29 May 1997

John A.

Position: Secretary

Appointed: 27 March 1997

Resigned: 29 May 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1997

Resigned: 27 March 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 February 1997

Resigned: 27 March 1997

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	2023-12-31

Balance Sheet
Property Plant Equipment	12 720	12 720	12 720	12 720	12 720	12 720	12 720

Other
Creditors	13 568	13 568	13 568	13 568	13 568	13 568	13 568
Other Creditors	13 568	13 568	13 568	13 568	13 568	13 568	13 568
Property Plant Equipment Gross Cost	12 720	12 720	12 720	12 720	12 720	12 720
Total Liabilities	12 720	12 720	12 720	12 720	12 720	12 720	12 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 15th, February 2016	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 17th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 11th, March 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 23rd, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 8th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (9 pages)
363(288)	2005/03/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 1st, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 1st, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 4th, March 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)

Stonepage Limited CHIGWELL

Stonepage Limited Address / Contact

Company Information / Profile

Company staff

Nisha C.

Marilyn M.

Patricia T.

Wallace F.

Patricia T.

Reena C.

Jacqueline S.

Arnold T.

Nathan L.

David W.

John A.

John A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Annual reports financial information

Company filings

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