Stonepave Uk Limited in Wibtoft LUTTERWORTH

Stonepave Uk Limited LUTTERWORTH

Founded in 2000, Stonepave Uk, classified under reg no. 04063158 is an active company. Currently registered at Alma Park LE17 5BE, Lutterworth the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 24, 2000 Stonepave Uk Limited is no longer carrying the name Brand New (108).

At present there are 2 directors in the the company, namely Cormac L. and Kenneth O.. In addition one secretary - Eugene G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stonepave Uk Limited Address / Contact

Office Address	Alma Park
Office Address2	Wibtoft
Town	Lutterworth
Post code	LE17 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063158
Date of Incorporation	Thu, 31st Aug 2000
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Eugene G.

Position: Secretary

Appointed: 11 January 2011

Cormac L.

Position: Director

Appointed: 01 March 2010

Kenneth O.

Position: Director

Appointed: 09 November 2000

Claire H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 11 January 2011

Colin P.

Position: Director

Appointed: 08 September 2004

Resigned: 11 January 2008

Philip H.

Position: Director

Appointed: 03 December 2002

Resigned: 30 April 2008

Geoffrey C.

Position: Director

Appointed: 09 November 2000

Resigned: 10 September 2002

Eugene G.

Position: Director

Appointed: 09 November 2000

Resigned: 01 March 2010

Arthur H.

Position: Director

Appointed: 09 November 2000

Resigned: 10 September 2002

Eugene G.

Position: Secretary

Appointed: 09 November 2000

Resigned: 01 March 2010

Peter H.

Position: Secretary

Appointed: 31 August 2000

Resigned: 09 November 2000

Alan T.

Position: Director

Appointed: 31 August 2000

Resigned: 09 November 2000

Company previous names

Brand New (108)	November 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 20th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 20th, July 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 31st, August 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 15th, June 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 6th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, March 2017	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 2nd, June 2015	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from April 30, 2014 to September 30, 2014 filed on: 8th, October 2014	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2014: 2.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 8th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 18th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 26th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on April 30, 2009 filed on: 24th, February 2010	accounts	Free Download (19 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (17 pages)
363s	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (17 pages)
363s	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 26th, January 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 26th, January 2007	accounts	Free Download (17 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 4th, January 2005	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 4th, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(190)	Registered office changed on 22/09/04; Location of debenture register address changed	annual return
AA	Full accounts data made up to April 30, 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 08/10/02; Location of register of members address changed	annual return
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 08/10/02; Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (7 pages)

Stonepave Uk Limited LUTTERWORTH

Stonepave Uk Limited Address / Contact

Company Information / Profile

Company staff

Eugene G.

Cormac L.

Kenneth O.

Claire H.

Colin P.

Philip H.

Geoffrey C.

Eugene G.

Arthur H.

Eugene G.

Peter H.

Alan T.

Company previous names

Company filings

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