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Company Information for

STONE JUNCTION LIMITED

SUITES 1&2 THE MALTHOUSE, WATER STREET, STAFFORD, STAFFORDSHIRE, ST16 2AG,
Company Registration Number
05706832
Private Limited Company
Active

Company Overview

About Stone Junction Ltd
STONE JUNCTION LIMITED was founded on 2006-02-13 and has its registered office in Stafford. The organisation's status is listed as "Active". Stone Junction Limited is a Private Limited Company registered in ENGLAND 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
STONE JUNCTION LIMITED
 
Legal Registered Office
SUITES 1&2 THE MALTHOUSE
WATER STREET
STAFFORD
STAFFORDSHIRE
ST16 2AG
Other companies in ST18
 
Filing Information
Company Number 05706832
Company ID Number 05706832
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876872950  
Last Datalog update: 2023-11-06 09:25:16
Primary Source:Companies House
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Companies with same name STONE JUNCTION LIMITED
The following companies were found which have the same name as STONE JUNCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE JUNCTION PRODUCTIONS LIMITED 7 Rose Hall Lane Middleton Cheney Banbury OX17 2NQ Active - Proposal to Strike off Company formed on the 2011-09-29
STONE JUNCTION MARBLE WORKS Singapore Dissolved Company formed on the 2008-09-13
Stone Junction, Inc. Delaware Unknown
STONE JUNCTION, INC. 353 PLAZA DR EUSTIS FL 32726 Inactive Company formed on the 2004-08-18
STONE JUNCTION INCORPORATED California Unknown
STONE JUNCTION HOMEOWNERS CORPORATION British Columbia Active Company formed on the 2023-07-17

Company Officers of STONE JUNCTION LIMITED

Current Directors
Officer Role Date Appointed
FIONA LOUISE STAR-STONE
 Company Secretary 2011-01-01
RICHARD JOHN STONE
 Director 2006-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MONTGOMERY SWANN SECRETARY LTD
 Company Secretary 2006-02-13 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN STONE THE RASCAL CLUB LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PR Account Executive - STEM backgroundStaffordCollating, analysing and evaluating media coverage. Attending and promoting client events to the media....2016-02-19
Multilingual PR account executiveStaffordCollating, analysing and evaluating media coverage. Attending and promoting client events to the media....2016-02-19

Jobs results powered by Indeed
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
2024-03-05Change of details for Mrs Fiona Louise Star-Stone as a person with significant control on 2023-03-09
2024-03-05CESSATION OF RICHARD JOHN STONE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05Notification of The Rascal Club Limited as a person with significant control on 2023-07-24
2024-03-05Change of details for The Rascal Club Limited as a person with significant control on 2023-07-25
2023-10-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Director's details changed for Mr Richard John Stone on 2023-09-22
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-22Termination of appointment of Fiona Louise Star-Stone on 2023-09-22
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England
2023-05-27Change of share class name or designation
2023-05-27Particulars of variation of rights attached to shares
2023-05-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-05-27Memorandum articles filed
2023-03-0924/01/23 STATEMENT OF CAPITAL GBP 100
2023-03-09CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-11-0128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC04Change of details for Mr Richard John Stone as a person with significant control on 2016-04-06
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM The Business Innovation Centre Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0AR
2015-06-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04SH0114/02/13 STATEMENT OF CAPITAL GBP 2
2013-03-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Richard John Stone on 2010-03-01
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-03-14AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Richard John Stone on 2010-02-16
2011-03-14AP03Appointment of Mrs Fiona Louise Star-Stone as company secretary
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London Greater London SE1 2DE
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-02AA28/02/09 TOTAL EXEMPTION SMALL
2010-07-06AR0113/02/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STONE / 13/02/2010
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 13/02/2010
2010-04-06GAZ1FIRST GAZETTE
2009-04-06363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-22363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to STONE JUNCTION 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 Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against STONE JUNCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE JUNCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 STONE JUNCTION LIMITED

Intangible Assets
Patents
We have not found any records of STONE JUNCTION LIMITED registering or being granted any patents
Domain Names

STONE JUNCTION LIMITED owns 1 domain names.

stonejunction.co.uk  

Trademarks
We have not found any records of STONE JUNCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE JUNCTION 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 (73120 - Media representation services) as STONE JUNCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE JUNCTION 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 partySTONE JUNCTION LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE JUNCTION 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 STONE JUNCTION 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 ST16 2AG