Stoney Lane Limited
Company Profile
in liquidation
MicroStoney Lane Limited
09768876•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
09/09/2015
Company Age
10 years
Directors
4
Employees
31
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Stoney Lane Limited (09768876) is a private limited with share capital incorporated on 09/09/2015 (10 years old) and registered in brentwood, CM133BE. The company operates under SIC code 56101 and is classified as Micro.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 09/09/2015
CM133BE
31 employees
Financial Overview
Total Assets
£347.1K
Liabilities
£939.2K
Net Assets
£-592.1K
Cash
£19.4K
Key Metrics
31
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Incorporation Company
Category:Incorporation
Date:09-09-2015
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022
Trading Addresses
146 New London Road, Chelmsford, Essex, CM20AW
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
10
Contact
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE