Stoneweg Uk Director Limited

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Stoneweg Uk Director Limited

05307786•Private Limited With Share Capital

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS

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Incorporated

08/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Stoneweg Uk Director Limited (05307786) is a private limited with share capital incorporated on 08/12/2004 (21 years old) and registered in leeds, LS15PS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/12/2004
LS15PS

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james edward maddy
director
P
patrick michael stephen lowe
director
Y
yvan mermod
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Resolution
Category:Resolution
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/12/2024
Latest Accounts30/06/2024

Trading Addresses

5Th Floor Minerva House, 29 East Parade, Leeds, Ls1 5Ps, LS15PSRegistered
1St Floor, Unit 16 Manor Court Business Par, Scarborough, North Yorkshire, YO113TU

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Contact

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS