Alec Stonehouse Limited

Company Registration Number: 04549269

Company registered in England and Wales

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Alec Stonehouse Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Huddersfield.

Registered Address

HIGHFIELD HOUSE MOOR LANE
HIGHBURTON
HUDDERSFIELD
HD8 0QS

There are 6 companies currently registered at this postcode, including this one.

All companies at HD8 0QS

Registration Data

Company Number

04549269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£16,494£0£0£0£0£0£0£0
Current Assets £58,355£53,578£31,420£31,955£52,164£23,183£14,281£17,244£15,463£11,324£21,149
of which Cash £15,406£22,765£13,119£9,805£7,779£4,199£4,904£7,707£6,193£2,469£7,487
Total Assets £58,355£53,578£31,420£48,449£52,164£23,183£14,281£17,244£15,463£11,324£21,149
Current Liabilities £16,848£11,804£12,982£10,393£12,949£13,301£16,404£18,977£11,519£9,256£15,221
Net Current Assets £41,507£41,774£18,438£21,562£39,215£9,882£-2,123£-1,733£3,944£2,068£5,928
Total Net Worth £49,237£51,314£31,294£38,056£41,388£12,647£560£20£6,535£4,976£7,437

Previous Names

No previous names

Company Officers

  • STONEHOUSE, Suzanne

    Secretary

    Appointed on 17 October 2002

     

    Highfield House
    Moor Lane
    Highburton
    Huddersfield
    HD8 0QS

  • STONEHOUSE, Alexander James

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1965

    Highfield House
    Moor Lane
    Highburton
    Huddersfield
    HD8 0QS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGJVL. Transaction: MzE1ODQxNjE2M2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55P21FT. Transaction: MzE0NzE5MDUwMmFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1TUV. Transaction: MzEzMzYwMTkzMWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45B43U1. Transaction: MzEyMTE2MzE3NmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62BPE. Transaction: MzEwOTE3MDUzOGFkaXF6a2N4.

  6. 1 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34J5GW1. Transaction: MzA5NzM5ODkzNmFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IYSQ. Transaction: MzA4NjA1MzY3MGFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22C25RN. Transaction: MzA3MzEwMTkxNGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6HQG. Transaction: MzA2NTE4ODU2OGFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13AV7TF. Transaction: MzA1MzA0NzA0NmFkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUZXHXWX. Transaction: MzA0NDQ4Mzg2MmFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGK53U0C. Transaction: MzAzNzAwNTE4NGFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X2IE3PF2. Transaction: MzAyNzcxODk0OWFkaXF6a2N4.

  14. 26 November 2010 Director's details changed for Alexander James Stonehouse on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X2IE2PF1. Transaction: MzAyNzcxODkwMGFkaXF6a2N4.

  15. 26 November 2010 Secretary's details changed for Suzanne Stonehouse on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: X2IE1PF0. Transaction: MzAyNzcxODg5OWFkaXF6a2N4.

  16. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AN2O9KK0. Transaction: MzAxNzA1MTY1NWFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: X17QQEXW. Transaction: MzAwMjg0OTIzOGFkaXF6a2N4.

  18. 24 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0VNP98Y. Transaction: MjAzMTM5NzExNmFkaXF6a2N4.

  19. 26 February 2009 Return made up to 24/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU2537N8. Transaction: MjAyNjgxOTExOWFkaXF6a2N4.

  20. 10 February 2009 Director's change of particulars / alexander stonehouse / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A545R74Q. Transaction: MjAyNTQ0MTgwMGFkaXF6a2N4.

  21. 10 February 2009 Secretary's change of particulars / suzanne stonehouse / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A545S74R. Transaction: MjAyNTQ0MTc1MGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3OXN1TF. Transaction: MjAwOTkwNzcwMGFkaXF6a2N4.

  23. 22 July 2008 Registered office changed on 22/07/2008 from 14 moor lane highburton huddersfield HD8 0QS [View PDF]

    Category: Address. Type: 287. Barcode: A81VY1JW. Transaction: MjAwOTQzMzAzNGFkaXF6a2N4.

  24. 7 January 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4NjA0NGFkaXF6a2N4.

  25. 4 August 2007 Return made up to 24/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzMzA2OGFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNjY4NmFkaXF6a2N4.

  27. 8 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxODU0NGFkaXF6a2N4.

  28. 18 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzAzMDgyM2FkaXF6a2N4.

  29. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY5NzMzOGFkaXF6a2N4.

  30. 23 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNDU4N2FkaXF6a2N4.

  31. 6 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU0MTkxOGFkaXF6a2N4.

  32. 25 March 2004 Ad 24/10/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ2ODAxNGFkaXF6a2N4.

  33. 15 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5MDYxMWFkaXF6a2N4.

  34. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MzcxNWFkaXF6a2N4.

  35. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzMDQ2NGFkaXF6a2N4.

  36. 7 November 2002 Registered office changed on 07/11/02 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyOTk4MWFkaXF6a2N4.

  37. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwODQwMGFkaXF6a2N4.

  38. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1NDU4NmFkaXF6a2N4.

  39. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4NjA2NmFkaXF6a2N4.

  40. 10 October 2002 Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc5MTQ2MGFkaXF6a2N4.

  41. 10 October 2002 Nc inc already adjusted 01/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDM4OTA5OGFkaXF6a2N4.

  42. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc3ODAzMmFkaXF6a2N4.

  43. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY1MzIyMWFkaXF6a2N4.

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