Stone Management Group Limited
Company Profile
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SmallStone Management Group Limited
06479112•Private Limited With Share Capital
Suite 31 The Colonnades, Albert Dock, Liverpool, L34AA
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Incorporated
21/01/2008
Company Age
18 years
Directors
1
Employees
80
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Stone Management Group Limited (06479112) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in liverpool, L34AA. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 21/01/2008
L34AA
80 employees
Financial Overview
Total Assets
£819.2K
Liabilities
£694.6K
Net Assets
£124.5K
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£52.0K
Key Metrics
80
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Move Registers To Registered Office Company
Category:Address
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Sail Address Company
Category:Address
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Incorporation Company
Category:Incorporation
Date:21-01-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 31, The Colonnades, Albert Dock, Liverpool, Merseyside, L34AARegistered
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