STONESHELL LIMITED
Non-Trading
General Information
NAME
STONESHELL LIMITED
COMPANY NUMBER
00496062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/1951
(73 years and 6 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISWELL OVERSEAS LIMITED | Non-Trading | View Report |
| STONESHELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2015 - Present (9 years and 2 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
Director: 15/10/2015 - 15/10/2015 (0 months) Secretary: 15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 30 Past: 13 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/03/2016 | Appointment of corporate secretary (AP04) | officers | |
| 01/03/2016 | Termination of appointment of director (TM01) | officers | |
| 25/02/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Appointment of corporate director (AP02) | officers | |
| 24/02/2016 | Appointment of corporate secretary (AP04) | officers | |
| 24/02/2016 | Appointment of corporate director (AP02) | officers | |
| 23/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Appointment of director (AP01) | officers | |
| 18/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 06/11/2015 | Annual Accounts. (AA) | accounts | |
| 24/02/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/02/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/02/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/02/2015 | No description (RESOLUTIONS) | other | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 20/11/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Amended Accounts. (AAMD) | accounts | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 05/12/2011 | Amended Accounts. (AAMD) | accounts | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2010 | No description (RESOLUTIONS) | other | |
| 27/04/2010 | No description (RESOLUTIONS) | other | |
| 27/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 04/09/2007 | Annual Accounts. (AA) | accounts | |
| 11/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 01/03/2007 | Annual Return. (363A) | returns | |
| 03/01/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 03/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2004 | Annual Return. (363A) | returns | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 09/02/2003 | Annual Return. (363A) | returns | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2002 | Annual Return. (363A) | returns | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/11/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/2000 | Annual Return. (363A) | returns | |
| 12/10/1999 | Annual Accounts. (AA) | accounts | |
| 08/02/1999 | Annual Return. (363A) | returns | |
| 17/09/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1997 | Annual Accounts. (AA) | accounts | |
| 17/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/1997 | Annual Return. (363A) | returns | |
| 09/09/1996 | Annual Accounts. (AA) | accounts | |
| 20/06/1996 | No description (288) | other | |
| 09/05/1996 | Annual Return. (363A) | returns | |
| 29/11/1995 | Annual Accounts. (AA) | accounts | |
| 18/05/1995 | Annual Return. (363X) | returns | |
| 04/05/1994 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 11/03/2016 | WHITBREAD SECRETARIES LIMITED (920546612) has left the board |
| 11/03/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 07/03/2016 | WHITBREAD DIRECTORS 1 LIMITED (920528438) has left the board |
| 07/03/2016 | WHITBREAD DIRECTORS 2 LIMITED (920528450) has left the board |
| 03/03/2016 | WHITBREAD SECRETARIES LIMITED (920528498) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546612) Appointed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546612) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528450) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528498) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528438) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528450) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528438) Appointed |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528498) Appointed |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 11/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
