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Company Information for

STONEHOUSE ADVERTISING LIMITED

ARMSTRONG WATSON THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
00297895
Private Limited Company
Liquidation

Company Overview

About Stonehouse Advertising Ltd
STONEHOUSE ADVERTISING LIMITED was founded on 1935-03-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Stonehouse Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STONEHOUSE ADVERTISING LIMITED
 
Legal Registered Office
ARMSTRONG WATSON THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 00297895
Company ID Number 00297895
Date formed 1935-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:47:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHOUSE ADVERTISING LIMITED

Company Officers of STONEHOUSE ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
BARRY GLENDENNING
Director 1991-12-31
DEBORAH JANE SIMMONS
Director 1991-12-31
DEBORAH JANE SIMMONS
Company Secretary 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O CENTRAL HOUSE 47 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2015-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 623 ROUNDHAY ROAD LEEDS WEST YORKS, LS8 4AR
2012-10-304.20STATEMENT OF AFFAIRS/4.19
2012-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-21LATEST SOC21/03/12 STATEMENT OF CAPITAL;GBP 3000
2012-03-21AR0131/12/11 FULL LIST
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-08AR0131/12/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SIMMONS / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GLENDENNING / 31/12/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-20363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AUDAUDITOR'S RESIGNATION
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-24395PARTICULARS OF MORTGAGE/CHARGE
1994-09-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-04363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/92
1992-03-20363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-09-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-06-07225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1991-02-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-02-22363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-22363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1991-02-22363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1991-02-22AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-06-02AC05FIRST GAZETTE
1987-05-08363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to STONEHOUSE ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-10-31
Fines / Sanctions
No fines or sanctions have been issued against STONEHOUSE ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-12-24 Outstanding MIDLAND BANK PLC
CHARGE 1982-06-29 Outstanding MIDLAND BANK PLC
MEMORANDUM OF DEPOSIT 1979-09-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of STONEHOUSE ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHOUSE ADVERTISING LIMITED
Trademarks
We have not found any records of STONEHOUSE ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHOUSE ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as STONEHOUSE ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710

Outgoings
Business Rates/Property Tax
No properties were found where STONEHOUSE ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTONEHOUSE ADVERTISING LIMITEDEvent Date2012-10-24
Nature of Business: Advertising Agency Notice is hereby given that the Creditors of the Company are required on or before 24 January 2013 to send their names and addresses and particulars of their debts or claims to the liquidators of the Company, Michael Kienlen and David Robson, IP numbers 9367 and 11130 of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130 , Office holder capacity: Joint Liquidators of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Date of Appointment: 24 October 2012. Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Mark Barlow :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHOUSE ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHOUSE ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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