Stone Management And Consulting Limited. net worth, address, company information. Free

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Stone Management and Consulting Limited (registration number 06026275) is a private limited company established on 2006-12-12. This firm is situated at Ground Floor, 52 Princess Street, Manchester M1 6JX. Stone Management and Consulting Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Stone Management And Consulting Limited
Number	06026275
Date of Incorporation:	2006/12/12
End of financial year:	30 April
Address:	Ground Floor, 52 Princess Street, Manchester, M1 6JX
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Ian J. (appointed on 12 December 2006), Simon T. (appointment date: 12 December 2006). 1 secretary is there as well: Ian J. (appointed on 08 August 2007). The official register reports 2 persons of significant control, namely: Ian J. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	127,316	90,368	55,123	-	-	-	-	-	-	-	-	-	-
Fixed Assets	36,337	30,014	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	28,347	23,622	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	2,435	2,693	1,000	985	985	985	-	-	-	-	-	-	-
Tangible Fixed Assets	7,990	6,392	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,186	3,267	1,000	985	985	985	985	985	985	985	985	985	985

People with significant control

Ian J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH03) On 2023-12-12 secretary's details were changed filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(CH03) On 2023-12-12 secretary's details were changed filed on: 12th, December 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-25 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 22nd, October 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 20th, November 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 10th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-12: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-12-12: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-04-12 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-12 secretary's details were changed filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 the Cottages, Deva Centre Trinity Way Manchester M3 7BE on 2012-07-03 filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-04-06 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, December 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-12-16 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (8 pages)
(CH01) On 2009-12-09 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-11-02 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-12-15 filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/04/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/04/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
(288b) On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-09 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-09 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New secretary appointed;new director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New secretary appointed;new director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2006-12-13 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-13 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-13 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-13 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (9 pages)

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