Stonepave Uk Limited
Company Profile
live
SmallStonepave Uk Limited
04063158•Private Limited With Share Capital
Alma Park, Wibtoft, Lutterworth, LE175BE
Get Full Access
Incorporated
31/08/2000
Company Age
25 years
Directors
5
Employees
10
SIC Code
46730
Risk
low risk
Company Overview
Registration, classification & business activity
Stonepave Uk Limited (04063158) is a private limited with share capital incorporated on 31/08/2000 (25 years old) and registered in lutterworth, LE175BE. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Established in 1994, stonepave has now been at the forefront of city regeneration design and planning across the uk, ireland and further afield for more than two decades.we’re proud to have been involved with some seriously ambitious projects over the years, and not just in relation to supplying the...
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 31/08/2000
LE175BE
10 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£795.2K
Net Assets
£1.48M
Turnover
£5.83M
Cash
£1.22M
Key Metrics
10
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Memorandum Articles
Category:Incorporation
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:09-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Mortgage
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2001
Legacy
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Address
Date:21-12-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2000
Incorporation Company
Category:Incorporation
Date:31-08-2000
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date17/04/2025
Latest Accounts30/09/2024
Trading Addresses
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE175BERegistered
Contact
01455222288ceo@stonepave.co.ukcontact@stonepave.co.ukenquiries@stonepave.co.ukinfo@stonepave.co.uksales@stonepave.co.ukstonepave.co.uk
Alma Park, Wibtoft, Lutterworth, LE175BE