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Company Information for

STONEBAY PLYMOUTH LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
04644539
Private Limited Company
Active

Company Overview

About Stonebay Plymouth Ltd
STONEBAY PLYMOUTH LIMITED was founded on 2003-01-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Stonebay Plymouth Limited is a Private Limited Company registered in UNITED KINGDOM 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
STONEBAY PLYMOUTH LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 04644539
Company ID Number 04644539
Date formed 2003-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-21
Return next due 2019-02-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB812358934  
Last Datalog update: 2018-07-08 20:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBAY PLYMOUTH LIMITED

Company Officers of STONEBAY PLYMOUTH LIMITED

Current Directors
Officer Role Date Appointed
BARRY BIRCHMORE
Company Secretary 2009-03-25
GREGORY BIRCHMORE
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN THOMAS DAVIES
Director 2009-03-25 2016-08-11
FREDERICK ALBERT JAMES EGBEARE
Company Secretary 2005-11-01 2009-01-09
FREDERICK ALBERT JAMES EGBEARE
Director 2003-01-22 2009-01-09
BRYAN KINGSLEY TURNER
Director 2003-01-22 2008-03-31
ROBERT JAMES HENRY BIRCHMORE
Company Secretary 2003-01-22 2005-11-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-01-22 2003-01-22
LONDON LAW SERVICES LIMITED
Nominated Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY BIRCHMORE DARTMOOR PROPERTIES LIMITED Company Secretary 2009-01-01 CURRENT 2006-02-04 Dissolved 2015-03-19
GREGORY BIRCHMORE HEXSHELF 8 LIMITED Director 2016-03-26 CURRENT 2007-05-29 Active
GREGORY BIRCHMORE BRAND ECO LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
GREGORY BIRCHMORE AACG ABERDARE LIMITED Director 2013-02-20 CURRENT 2003-12-08 Active
GREGORY BIRCHMORE ABERDARE DEVELOPMENTS LIMITED Director 2013-02-20 CURRENT 2003-12-08 Active
GREGORY BIRCHMORE ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED Director 2013-02-20 CURRENT 2005-09-16 Active
GREGORY BIRCHMORE DCC REALISATIONS LIMITED Director 2004-01-23 CURRENT 1999-01-06 Dissolved 2017-02-28

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-31AA31/01/17 TOTAL EXEMPTION SMALL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
2017-04-28AA01PREVEXT FROM 31/07/2016 TO 31/01/2017
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-04AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27AR0121/01/16 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-29AR0121/01/15 FULL LIST
2014-04-15AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-04AR0121/01/14 FULL LIST
2013-03-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 FULL LIST
2012-02-20AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 FULL LIST
2011-03-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-27AR0121/01/11 FULL LIST
2011-01-27AD02SAIL ADDRESS CHANGED FROM: LONGDRAG HILL TIVERTON DEVON EX16 5NQ ENGLAND
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BIRCHMORE / 21/01/2011
2010-03-18AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-12AR0122/01/10 FULL LIST
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BIRCHMORE / 22/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DAVIES / 22/01/2010
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-14288aDIRECTOR APPOINTED COLIN DAVIES LOGGED FORM
2009-04-07288aDIRECTOR APPOINTED COLIN DAVIES
2009-04-05288aSECRETARY APPOINTED BARRY BIRCHMORE
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THE OLD BREWERY HOWDEN ROAD TIVERTON DEVON EX16 5NU
2009-03-09363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FREDERICK ALBERT JAMES EGBEARE LOGGED FORM
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR BRYAN TURNER
2008-02-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM HOWDEN ROAD TIVERTON DEVON EX16 5NU
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 57 EXETER ROAD OKEHAMPTON DEVON EX20 1QF
2006-02-22363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED
2005-10-26225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1888(2)RAD 22/01/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-30288bDIRECTOR RESIGNED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bSECRETARY RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STONEBAY PLYMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEBAY PLYMOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RELEASE 2004-10-06 Outstanding THE COUNCIL OF THE CITY OF PLYMOUTH
DEBENTURE 2003-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEBAY PLYMOUTH LIMITED

Intangible Assets
Patents
We have not found any records of STONEBAY PLYMOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEBAY PLYMOUTH LIMITED
Trademarks
We have not found any records of STONEBAY PLYMOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEBAY PLYMOUTH 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 (41100 - Development of building projects) as STONEBAY PLYMOUTH LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where STONEBAY PLYMOUTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEBAY PLYMOUTH 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 STONEBAY PLYMOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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