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STEVEN STONE LIMITED

Learn more about STEVEN STONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA

STEVEN STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00579757
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.11
last member list: 2014.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.28

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.31
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DIRECTOR APPOINTED MR MAXWELL STONE
Form type: AP01
Date: 2016.01.19
£2.95
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09/07/15 NO CHANGES
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1310
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2014
Form type: CH03
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 09/07/2014
Form type: CH01
Date: 2014.07.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010
Form type: CH03
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STONE / 09/07/2010
Form type: CH01
Date: 2010.09.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE STONE
Form type: 288b
Date: 2009.09.29
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SECRETARY APPOINTED ZACHARY STONE
Form type: 288a
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, PRESTIGE HOUSE, 142 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 6AT
Form type: 287
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 27/07/2009
Form type: 288c
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STONE / 27/07/2009
Form type: 288c
Date: 2009.07.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE STONE / 27/07/2009
Form type: 288c
Date: 2009.07.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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DIRECTOR APPOINTED ZACHARY STONE
Form type: 288a
Date: 2009.01.26
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.10.06
£2.95
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: RES04
Date: 2006.10.06
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AD 31/03/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/04
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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COMPANY NAME CHANGED, STONE BROTHERS (JEWELLERS) LIMIT, ED, CERTIFICATE ISSUED ON 22/09/98
Form type: CERTNM
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.23

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Company directors and board members:

ZACHARY STONE (current)
Secretary, JEWELER, 2009.08.13
150 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9SA, CHESHIRE
MAXWELL STONE (current)
Director, 2016.01.19
22 HIGHER LANE , LYMM
WA13 0AZ, CHESHIRE
ENGLAND
STEVEN STONE (current)
Director, COMPANY DIRECTOR, 1992.07.09
15 MILLFIELD COURT HALE , ALTRINCHAM
WA15 9BF, CHESHIRE
ENGLAND
ZACHARY ADAM STONE (current)
Director, 2009.01.14
150 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9SA, CHESHIRE
SUZANNE ELIZABETH STONE (resigned)
Secretary, 1992.07.09 - 2009.08.13
ALWOODLEY 61A WESTGATE , HALE
WA15 9BA, CHESHIRE
ENGLAND
SUZANNE ELIZABETH STONE (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 2009.08.13
ALWOODLEY 61A WESTGATE , HALE
WA15 9BA, CHESHIRE
ENGLAND
Date 2015.04.30
Fixed Assets £ 3,030
Tangible Fixed Assets £ 795,271
Current Assets £ 280,415
Tangible Fixed Assets Depreciation £ 448,602
Debtors £ 20,402
Shareholder Funds £ 392,560
Profit Loss Account Reserve £ 557,970
Called Up Share Capital £ 1,330
Net Assets Liabilities Including Pension Asset Liability £ 392,560
Total Assets Less Current Liabilities £ 622,238
Net Current Assets Liabilities £ 173,033
Creditors Due Within One Year £ 453,448
Cash Bank In Hand £ 12,394
Stocks Inventory £ 247,619
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 93,913
Tangible Fixed Assets Cost Or Valuation £ 1,283,002
Tangible Fixed Assets Depreciation Charged In Period £ 54,784
Capital Redemption Reserve £ 1,490
Creditors Due After One Year £ 229,678

Companies near to STEVEN STONE ltd.

Information about the Private Limited Company STEVEN STONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data