Active
Company Information for STONEGROVE CONTRACT SERVICES LIMITED
20 Gresley Close, RAINHAM, London, KENT, E17 8SF,
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Company Registration Number
09476355
Private Limited Company
Active |
Company Name | |
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STONEGROVE CONTRACT SERVICES LIMITED | |
Legal Registered Office | |
20 Gresley Close RAINHAM London KENT E17 8SF | |
Company Number | 09476355 | |
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Company ID Number | 09476355 | |
Date formed | 2015-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB211140579 |
Last Datalog update: | 2024-11-12 15:49:38 |
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Officer | Role | Date Appointed |
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DAVID CARR |
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JASON CARR |
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CHRISTOPHER BARRY FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE TANTON |
Director | ||
DAVID CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEGROVE GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
D & J CARR HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STONEGROVE FACILITIES MANAGEMENT LIMITED | Director | 2013-10-01 | CURRENT | 2009-02-27 | Liquidation | |
D CARR LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-04-19 | |
STONEGROVE GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
STONEGROVE FACILITIES MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2009-02-27 | Liquidation | |
D & J CARR HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
L & J CONSULTANCY LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
STONEGROVE GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
TBL PROPERTY SERVICES LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
STONEGROVE FACILITIES MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Liquidation | |
STONEGROVE LTD. | Director | 2008-08-01 | CURRENT | 1975-10-02 | Active | |
TBL CONTROLS LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE JOHNNEY | ||
DIRECTOR APPOINTED MR RENE JOHNNEY | ||
CESSATION OF JASON CARR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON CARR | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH LIDDICOAT | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Amended account full exemption | ||
DIRECTOR APPOINTED MISS HANNAH LIDDICOAT | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Acts and decisions of sole director are ratified 08/11/2022</ul> | ||
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 11/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
Director's details changed for Mr Jason Carr on 2021-09-20 | ||
Change of details for Mr Jason Carr as a person with significant control on 2021-09-20 | ||
PSC04 | Change of details for Mr Jason Carr as a person with significant control on 2021-09-20 | |
CH01 | Director's details changed for Mr Jason Carr on 2021-09-20 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON CARR | |
PSC07 | CESSATION OF DAVID CARR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Jason Carr as a person with significant control on 2019-11-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARR | |
PSC07 | CESSATION OF STONEGROVE FACILITIES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRY FITZGERALD | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | |
AP01 | DIRECTOR APPOINTED MR JASON CARR | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094763550001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARRY FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TANTON | |
AA01 | Current accounting period shortened from 31/03/16 TO 30/09/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1146234 | Active | Licenced property: LINK PARK MC TRUCK AND BUS LIMITED LYMPNE HYTHE LYMPNE GB CT21 4LR;NORTH SIDE THREE ROAD Stonegrove contract Services Unit 7 CHATHAM DOCKS GILLINGHAM GB ME4 4SR. Correspondance address: BOYD BUSINESS CENTRE UNIT 3 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER WHITEWALL ROAD GB ME2 4DZ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STONEGROVE CONTRACT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STONEGROVE CONTRACT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |