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Company Information for

STONE TOPCO LIMITED

C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG,
Company Registration Number
11163848
Private Limited Company
Active

Company Overview

About Stone Topco Ltd
STONE TOPCO LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active". Stone Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONE TOPCO LIMITED
 
Legal Registered Office
C/O RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG
 
Filing Information
Company Number 11163848
Company ID Number 11163848
Date formed 2018-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/02/2019
Type of accounts FULL
Last Datalog update: 2024-02-05 08:12:41
Primary Source:Companies House
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Companies with same name STONE TOPCO LIMITED
The following companies were found which have the same name as STONE TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE TOPCO LIMITED 35 NEWHALL STREET BIRMINGHAM B3 3PU Dissolved Company formed on the 2008-03-27

Company Officers of STONE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW OLAF FISCHER
 Director 2018-01-22
IAN FISHER
 Director 2018-01-22
DANIEL O' NEIL
 Director 2018-01-22
JONATHAN CHARLES RICHARDSON
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW OLAF FISCHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANDREW OLAF FISCHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
ANDREW OLAF FISCHER THUNDERBIRD TOPCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
ANDREW OLAF FISCHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
ANDREW OLAF FISCHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
ANDREW OLAF FISCHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
ANDREW OLAF FISCHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
ANDREW OLAF FISCHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
ANDREW OLAF FISCHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
ANDREW OLAF FISCHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
ANDREW OLAF FISCHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
ANDREW OLAF FISCHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
ANDREW OLAF FISCHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
ANDREW OLAF FISCHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
ANDREW OLAF FISCHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
ANDREW OLAF FISCHER RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANDREW OLAF FISCHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
ANDREW OLAF FISCHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
ANDREW OLAF FISCHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
ANDREW OLAF FISCHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
ANDREW OLAF FISCHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
ANDREW OLAF FISCHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
ANDREW OLAF FISCHER PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
ANDREW OLAF FISCHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
ANDREW OLAF FISCHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
ANDREW OLAF FISCHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
ANDREW OLAF FISCHER MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER SIDINGS 8 LIMITED Director 2004-07-28 CURRENT 2004-07-22 Active
ANDREW OLAF FISCHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
ANDREW OLAF FISCHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
ANDREW OLAF FISCHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
ANDREW OLAF FISCHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
ANDREW OLAF FISCHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
ANDREW OLAF FISCHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
ANDREW OLAF FISCHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
ANDREW OLAF FISCHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
IAN FISHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
IAN FISHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
IAN FISHER THUNDERBIRD TOPCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
IAN FISHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
IAN FISHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
IAN FISHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
IAN FISHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
IAN FISHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
IAN FISHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
IAN FISHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
IAN FISHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
IAN FISHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
IAN FISHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
IAN FISHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
IAN FISHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN FISHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
IAN FISHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
IAN FISHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
IAN FISHER HYTWO LIMITED Director 2011-12-13 CURRENT 2007-05-25 Dissolved 2016-04-12
IAN FISHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
IAN FISHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
IAN FISHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN FISHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
IAN FISHER AEROWAVES Director 2009-11-28 CURRENT 2009-11-28 Active - Proposal to Strike off
IAN FISHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
IAN FISHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-04-04 CURRENT 1998-12-22 Active
IAN FISHER PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
IAN FISHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
IAN FISHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
IAN FISHER MGS GROUP HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER FINANCE HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER STYLESONIC LIMITED Director 2004-07-28 CURRENT 2001-06-28 Dissolved 2017-09-19
IAN FISHER STYLEX AUTO PRODUCTS LIMITED Director 2004-07-28 CURRENT 1978-07-13 Liquidation
IAN FISHER SIDINGS 8 LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN FISHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
IAN FISHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
IAN FISHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
IAN FISHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
IAN FISHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
IAN FISHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
IAN FISHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
IAN FISHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
IAN FISHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
IAN FISHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
IAN FISHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
IAN FISHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
IAN FISHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
IAN FISHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
DANIEL O' NEIL STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
DANIEL O' NEIL STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON AQUAMAIN (UK) LIMITED Director 2018-02-16 CURRENT 2004-10-04 Active
JONATHAN CHARLES RICHARDSON STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
JONATHAN CHARLES RICHARDSON CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
JONATHAN CHARLES RICHARDSON RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
JONATHAN CHARLES RICHARDSON LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP LIMITED Director 2015-06-16 CURRENT 2005-03-16 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON LIGHTEN POINT CORPORATION EUROPE LIMITED Director 2015-06-16 CURRENT 1979-10-30 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP (LEEDS) LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
JONATHAN CHARLES RICHARDSON GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE TOPCO LIMITED Director 2013-06-20 CURRENT 2013-06-04 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-06 Active
JONATHAN CHARLES RICHARDSON FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON FARSOUND HOLDINGS LIMITED Director 2011-06-27 CURRENT 2011-06-09 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
JONATHAN CHARLES RICHARDSON PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
JONATHAN CHARLES RICHARDSON XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
JONATHAN CHARLES RICHARDSON XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
JONATHAN CHARLES RICHARDSON W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Active
JONATHAN CHARLES RICHARDSON HELIX INDUSTRIES LIMITED Director 2006-06-19 CURRENT 1999-12-17 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PCH (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 1988-06-23 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON STYLESONIC LIMITED Director 2006-06-19 CURRENT 2001-06-28 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON BODDINGTONS PLASTICS LIMITED Director 2006-06-19 CURRENT 1951-07-06 Active
JONATHAN CHARLES RICHARDSON STYLEX AUTO PRODUCTS LIMITED Director 2006-06-19 CURRENT 1978-07-13 Liquidation
JONATHAN CHARLES RICHARDSON MGS PRECISION LIMITED Director 2006-06-19 CURRENT 1974-09-27 Active
JONATHAN CHARLES RICHARDSON SIDINGS 8 LIMITED Director 2006-06-19 CURRENT 2004-07-22 Active
JONATHAN CHARLES RICHARDSON MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON SIDINGS 7 LIMITED Director 2005-11-01 CURRENT 2005-10-07 Liquidation
JONATHAN CHARLES RICHARDSON FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON G O S INVESTMENTS LIMITED Director 2005-08-09 CURRENT 1914-07-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON INTERNATIONAL MARINE SYSTEMS LIMITED Director 2005-08-09 CURRENT 1990-07-16 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING & AVIATION LIMITED Director 2005-08-09 CURRENT 1928-03-02 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR MERCHANTING LIMITED Director 2005-08-09 CURRENT 1960-04-19 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON DIHURST HOLDINGS LIMITED Director 2005-08-09 CURRENT 1966-03-09 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR INDUSTRIES LIMITED Director 2005-08-09 CURRENT 1993-08-10 Active
JONATHAN CHARLES RICHARDSON SIDINGS 6 LIMITED Director 2005-08-09 CURRENT 2000-02-28 Liquidation
JONATHAN CHARLES RICHARDSON VECTOR NACO LIMITED Director 2005-08-09 CURRENT 1956-04-27 Active
JONATHAN CHARLES RICHARDSON VECTOR BUILDING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1963-04-24 Active
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1970-11-11 Active

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
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-05-18SH03Purchase of own shares
2020-05-13SH0122/04/20 STATEMENT OF CAPITAL GBP 12739.32
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12RES13Resolutions passed:
  • Company shall specifically be permitted to buy 22/04/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-19SH0105/11/18 STATEMENT OF CAPITAL GBP 12226.197501
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 12226.197501
2018-04-13RP04SH01Second filing of capital allotment of shares GBP12,226.197501
2018-04-13ANNOTATIONClarification
2018-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-21RES01ADOPT ARTICLES 16/02/2018
2018-03-21RES12Resolution of varying share rights or name
2018-03-16SH02Sub-division of shares on 2018-02-16
2018-03-16SH08Change of share class name or designation
2018-03-16SH10Particulars of variation of rights attached to shares
2018-03-16LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 12226.197501
2018-03-16SH0116/02/18 STATEMENT OF CAPITAL GBP 12226.197501
2018-03-16SH0116/02/18 STATEMENT OF CAPITAL GBP 12226.197501
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONE TOPCO 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 STONE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of STONE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE TOPCO LIMITED
Trademarks
We have not found any records of STONE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as STONE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE TOPCO 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 STONE TOPCO 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 STONE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 4QG