Stone Commissions Ltd

Company Registration Number: 08070366

Company registered in England and Wales

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Stone Commissions Ltd is a Private Company Limited by Shares first registered on 15 May 2012. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 346 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

08070366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013
Fixed Assets £35,333£19,011
Current Assets £36,271£17,920
of which Cash £36,270£17,920
Total Assets £71,604£36,931
Current Liabilities £34,435£4,895
Net Current Assets £1,836£13,025
Total Net Worth £37,169£32,036

Previous Names

No previous names

Company Officers

  • DUNNETT, Sharon Irene Heath

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    66d Bell Street
    Henley
    RG9 2BN
    England

  • DUNNETT, Nigel Donald

    Director

    Appointed on 15 May 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    66d
    Bell Street
    Henley
    RG9 2BN
    England

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

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Latest Filings

  1. 22 September 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5G3BT1S. Transaction: MzE1Nzk4MzAwOGFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Nigel Donald Dunnett as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X575HTGQ. Transaction: MzE0ODY3OTk2MmFkaXF6a2N4.

  3. 19 November 2015 Appointment of Mrs Sharon Irene Heath Dunnett as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KFVBEZ. Transaction: MzEzNTQzNTExNmFkaXF6a2N4.

  4. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KFVAGW. Transaction: MzEzNTQzNTc0NGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X497UB0W. Transaction: MzEyNDgwNjE0NGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKI7M. Transaction: MzEyMDE5NzIyMWFkaXF6a2N4.

  7. 16 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41BOINS. Transaction: MzExNzM1OTEwOWFkaXF6a2N4.

  8. 16 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41BOJ6P. Transaction: MzExNzM1OTE4MmFkaXF6a2N4.

  9. 28 January 2015 Previous accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X400SS0P. Transaction: MzExNjIyMTI4NGFkaXF6a2N4.

  10. 19 December 2014 Registered office address changed from , 24-32 London Road, Newbury, Berkshire, RG14 1JX to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N34Q8Z. Transaction: MzExMzg0NDc0OGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCBRV. Transaction: MzEwMDc2NTUwOGFkaXF6a2N4.

  12. 27 May 2014 Registered office address changed from , 24-32 London Road, Newbury, Berkshire, RG14 1JX, England on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SCBRN. Transaction: MzEwMDc2NTQxMmFkaXF6a2N4.

  13. 27 May 2014 Registered office address changed from , Po Box Po Box 480, Bell Court Bell Street, Henley on Thames, RG9 9GL, England on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SCA3N. Transaction: MzEwMDc2NDg0MWFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X36X34EW. Transaction: MzA5OTIyOTUyNWFkaXF6a2N4.

  15. 30 April 2014 Previous accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X36X33GA. Transaction: MzA5OTIyODU5NmFkaXF6a2N4.

  16. 30 April 2014 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X33RT. Transaction: MzA5OTIyODU0MWFkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GIYQ. Transaction: MzA3OTQxMTA1OWFkaXF6a2N4.

  18. 2 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWQUZ. Transaction: MzA3NDAxODMwMmFkaXF6a2N4.

  19. 2 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWQVE. Transaction: MzA3NDAxODYyN2FkaXF6a2N4.

  20. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y74W0. Transaction: MzA1NzUwMDA3OWFkaXF6a2N4.

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