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Company Information for

STONESPAN LIMITED

88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA,
Company Registration Number
04926083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonespan Ltd
STONESPAN LIMITED was founded on 2003-10-08 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Stonespan Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STONESPAN LIMITED
 
Legal Registered Office
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA
Other companies in BN3
 
Filing Information
Company Number 04926083
Company ID Number 04926083
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
Last Datalog update: 2019-12-16 08:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONESPAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LACEY'S BUSINESS SERVICES LIMITED   XPEDENT UK LTD
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Companies with same name STONESPAN LIMITED
The following companies were found which have the same name as STONESPAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONESPAN PTY. LTD. Active Company formed on the 1986-08-06
STONESPAN LLC New Jersey Unknown

Company Officers of STONESPAN LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBINSON
Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE ROBINSON
Company Secretary 2004-06-01 2012-10-10
FRANCIS CHARLES PATRICK HARRIS
Company Secretary 2003-10-08 2004-06-01
PEMEX SERVICES LIMITED
Nominated Secretary 2003-10-08 2003-10-08
AMERSHAM SERVICES LIMITED
Nominated Director 2003-10-08 2003-10-08
PEMEX SERVICES LIMITED
Nominated Director 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRK LUC WINNE CARGOLUX AIRLINES INTERNATIONAL S A Director 2017-09-18 CURRENT 1979-07-01 Active
NIGEL ROBINSON INDUSTRIAL LAND LTD Director 1999-01-27 CURRENT 1996-04-26 Dissolved 2016-02-16

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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-06-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0108/10/15 FULL LIST
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY ROBINSON
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY ROBINSON
2015-10-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-10-26AA30/09/15 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0108/10/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBINSON / 24/06/2014
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE ROBINSON / 24/06/2014
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0108/10/13 FULL LIST
2014-01-10AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AR0108/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-27AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03AR0108/10/11 FULL LIST
2011-05-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2010-11-09AR0108/10/10 FULL LIST
2010-09-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-12AR0108/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBINSON / 08/10/2009
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-02GAZ1FIRST GAZETTE
2009-02-28DISS40DISS40 (DISS40(SOAD))
2009-02-27363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-03-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-31363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-11225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288bSECRETARY RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 26 TENNIS ROAD HOVE BRIGHTON & HOVE BN3 4LR
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08288bSECRETARY RESIGNED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STONESPAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Proposal to Strike Off2011-05-10
Proposal to Strike Off2009-06-02
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against STONESPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2004-11-27 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT 2004-11-27 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT 2004-03-25 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
Creditors
Creditors Due After One Year 2012-04-30 £ 41,000
Creditors Due After One Year 2011-04-30 £ 41,000
Creditors Due Within One Year 2012-04-30 £ 16,385
Creditors Due Within One Year 2011-04-30 £ 15,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 STONESPAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 18,036
Cash Bank In Hand 2011-04-30 £ 9,331
Current Assets 2012-04-30 £ 21,532
Current Assets 2011-04-30 £ 15,533
Debtors 2012-04-30 £ 3,496
Debtors 2011-04-30 £ 6,202
Tangible Fixed Assets 2012-04-30 £ 18,838
Tangible Fixed Assets 2011-04-30 £ 15,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONESPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONESPAN LIMITED
Trademarks
We have not found any records of STONESPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONESPAN 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 (68100 - Buying and selling of own real estate) as STONESPAN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STONESPAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTONESPAN LIMITEDEvent Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySTONESPAN LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySTONESPAN LIMITEDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySTONESPAN LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONESPAN 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 STONESPAN 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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