Stonemanor International Wholesale Distribution Limited. net worth, address, company information. Free

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Stonemanor International Wholesale Distribution Limited (reg no 04793837) is a private limited company created on 2003-06-10. This firm has its registered office at Carver Way, Harleston Industrial Estate, Harleston IP20 9LT.

Company details

Name	Stonemanor International Wholesale Distribution Limited
Number	04793837
Date of Incorporation:	Tue, 10th Jun 2003
End of financial year:	31 December
Address:	Carver Way, Harleston Industrial Estate, Harleston, IP20 9LT
SIC code:	46390 -

As for the 2 directors that can be found in this particular company, we can name: Roger G. (appointed on 11 June 2003), Anthony G. (appointment date: 11 June 2003). 1 secretary is there as well: Roger G. (appointed on 11 June 2003). The Companies House indexes 2 persons of significant control, namely: Roger G. owns 1/2 or less of shares, Sandra G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	231,124	271,673	300,235	267,216	295,614
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	208,578	248,644	280,256	259,173	249,019
Total Assets Less Current Liabilities	208,578	248,644	280,256	259,173	249,019

People with significant control

Roger G.

10 June 2017

Nature of control:	25-50% shares

Sandra G.

10 April 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(CH01) On 2022-06-01 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-12: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-08-05 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-08-05 secretary's details were changed filed on: 5th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2003-06-10. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-06-10. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 25th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 25th, July 2003 \| address	Free Download (1 page)
(288a) On 2003-07-25 New secretary appointed;new director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New secretary appointed;new director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-06-17 Director resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-17 Secretary resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-17 Secretary resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-17 Director resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (12 pages)

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