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Home > England & Wales Companies > STONEWALL INVESTMENTS LIMITED
Company Information for

STONEWALL INVESTMENTS LIMITED

C/O HASLEHURSTS, 88 HILL VILLAGE ROAD, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE,
Company Registration Number
00967437
Private Limited Company
Active

Company Overview

About Stonewall Investments Ltd
STONEWALL INVESTMENTS LIMITED was founded on 1969-12-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Stonewall Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEWALL INVESTMENTS LIMITED
 
Legal Registered Office
C/O HASLEHURSTS
88 HILL VILLAGE ROAD
88 HILL VILLAGE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BE
Other companies in B75
 
Filing Information
Company Number 00967437
Company ID Number 00967437
Date formed 1969-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835110364  
Last Datalog update: 2024-01-05 11:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWALL INVESTMENTS LIMITED
The accountancy firm based at this address is HASLEHURSTS LIMITED
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Companies with same name STONEWALL INVESTMENTS LIMITED
The following companies were found which have the same name as STONEWALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEWALL INVESTMENTS, LLC 2769 S PARKER RD Aurora CO 80014 Administratively Dissolved Company formed on the 1999-11-04
STONEWALL INVESTMENTS LTD. #504 4909 49 STREET RED DEER ALBERTA T4N 1V1 Active Company formed on the 2007-09-05
STONEWALL INVESTMENTS, LC 2262 BLUE STONE HILLS DR. HARRISONBURG VA 22801 Active Company formed on the 2003-07-28
STONEWALL INVESTMENTS PTY LTD NSW 2206 Active Company formed on the 2015-04-20
STONEWALL INVESTMENTS LLP YIO CHU KANG ROAD Singapore 545644 Dissolved Company formed on the 2011-04-05
STONEWALL INVESTMENTS, LLC 703 CLIFFSIDE DR RICHARDSON TX 75080 Active Company formed on the 2016-09-01
STONEWALL INVESTMENTS INC. 9220 SW 148 STREET MIAMI FL 33176 Inactive Company formed on the 2006-03-31
STONEWALL INVESTMENTS, LLC 20 S. BROAD STREET BROOKSVILLE FL 34601 Inactive Company formed on the 2010-06-24
STONEWALL INVESTMENTS INC British Columbia Dissolved Company formed on the 2017-08-29
STONEWALL INVESTMENTS CORPORATION Delaware Unknown
STONEWALL INVESTMENTS LLC Delaware Unknown
STONEWALL INVESTMENTS LLC Georgia Unknown
STONEWALL INVESTMENTS LLC Michigan UNKNOWN
STONEWALL INVESTMENTS LLC New Jersey Unknown
STONEWALL INVESTMENTS LLC California Unknown
STONEWALL INVESTMENTS LIMITED Active Company formed on the 2011-01-07
STONEWALL INVESTMENTS LLC North Carolina Unknown
Stonewall Investments LLC Maryland Unknown
Stonewall Investments, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2019-10-14
STONEWALL INVESTMENTS LLC Arkansas Unknown

Company Officers of STONEWALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SARAH BULLOCK
 Company Secretary 2012-06-21
CHRISTOPHER MERVYN BULLOCK
 Director 2012-06-21
RACHEL SARAH BULLOCK
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILLARY VIVIENNE ASH
 Company Secretary 1991-12-29 2012-06-21
DENNIS ERNEST ASH
 Director 1991-12-29 2012-06-21
HILLARY VIVIENNE ASH
 Director 1991-12-29 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MERVYN BULLOCK BEAUFORT INVESTMENTS LIMITED Director 2012-06-21 CURRENT 1997-01-20 Active
CHRISTOPHER MERVYN BULLOCK PROPERTYDATA.COM LIMITED Director 1999-12-30 CURRENT 1999-12-30 Active - Proposal to Strike off
RACHEL SARAH BULLOCK SCOTPRO ENTERPRISE DEVELOPMENTS LIMITED Director 2012-06-25 CURRENT 1987-11-03 Active
RACHEL SARAH BULLOCK YARLET TRUST(THE) Director 2012-03-19 CURRENT 1970-03-31 Active
RACHEL SARAH BULLOCK BEAUFORT INVESTMENTS LIMITED Director 2006-01-13 CURRENT 1997-01-20 Active
RACHEL SARAH BULLOCK CHERISHIRE PROPERTIES LIMITED Director 1998-09-01 CURRENT 1974-08-15 Active
RACHEL SARAH BULLOCK PICTON JONES (ASSET MANAGEMENT) LIMITED Director 1995-01-13 CURRENT 1978-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-09AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-09AD02Register inspection address changed from Tolbot House 14 Digbeth Birmingham B5 6BH United Kingdom
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD03Register(s) moved to registered inspection location
2013-01-02AD02Register inspection address has been changed
2013-01-02CH01Director's details changed for Christopher Mervyn Bullock on 2012-09-25
2012-09-26AP03Appointment of Rachel Sarah Bullock as company secretary
2012-09-25AP01DIRECTOR APPOINTED CHRISTOPHER MERVYN BULLOCK
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ASH
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HILLARY ASH
2012-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HILLARY ASH
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-03-10AR0129/12/10 FULL LIST
2011-02-07AA31/08/10 TOTAL EXEMPTION FULL
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-08AR0129/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH BULLOCK / 29/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLARY VIVIENNE ASH / 29/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ERNEST ASH / 29/12/2009
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM BIRMINGHAM B3 3SD
2008-11-25AA31/08/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-01-29363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/05
2005-01-13363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-19363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-08AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-04-12AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-02363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-28363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-26363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-01363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-07363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: TALBOT HOUSE 14 DIGBETH BIRMINGHAM B5 6BH
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 30 MARKET STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AT
1996-02-02363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STONEWALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEWALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEWALL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEWALL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 4,000
Called Up Share Capital 2012-08-31 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEWALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWALL INVESTMENTS LIMITED
Trademarks
We have not found any records of STONEWALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWALL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STONEWALL INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STONEWALL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEWALL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEWALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B75 5BE