Stonplan Limited

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Stonplan Limited

00610499•Private Limited With Share Capital

4 The Deans Bridge Road, Bagshot, Surrey, GU195AT
WebsiteEmail01372748835

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Incorporated

29/08/1958

Company Age

67 years

Directors

2

Employees

53

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonplan Limited (00610499) is a private limited with share capital incorporated on 29/08/1958 (67 years old) and registered in surrey, GU195AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/08/1958
GU195AT
53 employees

Financial Overview

Total Assets

£13.73M

Liabilities

£1.73M

Net Assets

£12.01M

Turnover

£14.13M

Cash

£1.19M

Key Metrics

53

Employees

2

Directors

2

Shareholders

Board of Directors

1
J
james perry hallam
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Legacy
Category:Capital
Date:10-09-2025
Legacy
Category:Insolvency
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2025
Legacy
Category:Capital
Date:01-04-2025
Legacy
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2025
Legacy
Category:Capital
Date:20-01-2025
Legacy
Category:Insolvency
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2024
Legacy
Category:Capital
Date:03-04-2024
Legacy
Category:Insolvency
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:04-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Address
Date:28-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2004
Legacy
Category:Address
Date:26-03-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date26/11/2025
Latest Accounts30/06/2025

Trading Addresses

4 The Deans, Bridge Road, Bagshot, GU195ATRegistered

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Contact

01372748835
finance@truckhavencarnforth.co.uk
truckhavencarnforth.co.uk
4 The Deans Bridge Road, Bagshot, Surrey, GU195AT