Company Information for STONE MANAGEMENT AND CONSULTING LIMITED
GROUND FLOOR, 52 PRINCESS STREET, MANCHESTER, M1 6JX,
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Company Registration Number
06026275
Private Limited Company
Active |
Company Name | |
---|---|
STONE MANAGEMENT AND CONSULTING LIMITED | |
Legal Registered Office | |
GROUND FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX Other companies in M1 | |
Company Number | 06026275 | |
---|---|---|
Company ID Number | 06026275 | |
Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB880957379 |
Last Datalog update: | 2024-01-05 10:11:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONE MANAGEMENT AND CONSULTING LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW JONES |
||
IAN ANDREW JONES |
||
SIMON ROBERT TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN MOULDING |
Director | ||
IAN GAVIN BEGG |
Company Secretary | ||
IAN GAVIN BEGG |
Director | ||
DAVID WRIGHT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONE M C LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2016-04-20 | CURRENT | 2014-12-12 | Active | |
CONSTRUCTION RENEWABLE ENERGY ASSET MANAGEMENT PROJECT SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR IAN ANDREW JONES on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
Director's details changed for Mr Ian Andrew Jones on 2023-07-25 | ||
Change of details for Mr Ian Andrew Jones as a person with significant control on 2023-07-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Andrew Jones on 2012-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN ANDREW JONES on 2012-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM 1 the Cottages, Deva Centre Trinity Way Manchester M3 7BE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Robert Tonge on 2011-04-06 | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Andrew Jones on 2009-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOULDING | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JONES / 07/04/2008 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/01/07--------- £ SI 200@1=200 £ SI 199@1=199 £ SI 200@1=200 £ SI 200@1=200 £ SI 200@1=200 £ IC 1/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-04-30 | £ 54,123 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 117,115 |
Creditors Due Within One Year | 2012-04-30 | £ 117,115 |
Creditors Due Within One Year | 2011-04-30 | £ 160,467 |
Creditors and other liabilities
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 MANAGEMENT AND CONSULTING LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 3,603 |
Cash Bank In Hand | 2012-04-30 | £ 3,603 |
Current Assets | 2013-04-30 | £ 55,123 |
Current Assets | 2012-04-30 | £ 90,368 |
Current Assets | 2012-04-30 | £ 90,368 |
Current Assets | 2011-04-30 | £ 127,316 |
Debtors | 2013-04-30 | £ 55,123 |
Debtors | 2012-04-30 | £ 86,765 |
Debtors | 2012-04-30 | £ 86,765 |
Debtors | 2011-04-30 | £ 127,316 |
Fixed Assets | 2012-04-30 | £ 30,014 |
Fixed Assets | 2012-04-30 | £ 30,014 |
Fixed Assets | 2011-04-30 | £ 36,337 |
Shareholder Funds | 2013-04-30 | £ 1,000 |
Shareholder Funds | 2012-04-30 | £ 2,693 |
Shareholder Funds | 2012-04-30 | £ 2,693 |
Shareholder Funds | 2011-04-30 | £ 2,435 |
Tangible Fixed Assets | 2012-04-30 | £ 6,392 |
Tangible Fixed Assets | 2012-04-30 | £ 6,392 |
Tangible Fixed Assets | 2011-04-30 | £ 7,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STONE MANAGEMENT AND CONSULTING LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |