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Company Information for

STONYSHOTTS LTD

206 HIGH ROAD, LONDON, N15 4NP,
Company Registration Number
03376192
Private Limited Company
Active

Company Overview

About Stonyshotts Ltd
STONYSHOTTS LTD was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active". Stonyshotts Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
STONYSHOTTS LTD
 
Legal Registered Office
206 HIGH ROAD
LONDON
N15 4NP
Other companies in N15
 
Previous Names
CORRY LAKE LTD26/10/2001
Filing Information
Company Number 03376192
Company ID Number 03376192
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2017
Account next due 30/07/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 15:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONYSHOTTS LTD

Company Officers of STONYSHOTTS LTD

Current Directors
Officer Role Date Appointed
HENRY ERNST
Company Secretary 2013-05-30
JACK DEREK FOX
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE DOWDALL
Company Secretary 2003-09-01 2013-05-30
VICTORIA CAHILL
Company Secretary 1997-05-27 2003-09-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-05-27 1997-05-27

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
2018-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-07-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/10/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-07-12AA30/10/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0127/05/16 FULL LIST
2015-08-12AA30/10/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0127/05/15 FULL LIST
2014-07-14AA30/10/13 TOTAL EXEMPTION SMALL
2014-06-23AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0127/05/14 FULL LIST
2013-06-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOWDALL
2013-05-31AP03SECRETARY APPOINTED MR HENRY ERNST
2013-05-28AR0127/05/13 FULL LIST
2012-07-09AR0127/05/12 FULL LIST
2012-06-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 3 HARRIS AVENUE DAVYHULME MANCHESTER M41 7FT
2010-08-12AR0127/05/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK DEREK FOX / 01/01/2010
2010-08-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-23363sRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 37 STONYSHOTTS WALTHAM ABBEY ESSEX EN9 3DF
2007-07-11363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-22363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-23363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-05363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-06-10363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26CERTNMCOMPANY NAME CHANGED CORRY LAKE LTD CERTIFICATE ISSUED ON 26/10/01
2001-06-20363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-05363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-05-20363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-12244DELIVERY EXT'D 3 MTH 31/10/98
1998-08-11363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-07-2888(2)RAD 16/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-25225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1997-05-31288bSECRETARY RESIGNED
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to STONYSHOTTS LTD 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 STONYSHOTTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONYSHOTTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Filed Financial Reports
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30

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 STONYSHOTTS LTD

Intangible Assets
Patents
We have not found any records of STONYSHOTTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STONYSHOTTS LTD
Trademarks
We have not found any records of STONYSHOTTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONYSHOTTS LTD. 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as STONYSHOTTS LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where STONYSHOTTS LTD 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 STONYSHOTTS LTD 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 STONYSHOTTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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