Active
Free data on 57M+ companies
Company Information for STONE TECHNOLOGIES GROUP LIMITED
GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA,
|
Company Registration Number
 12325890 Private Limited Company
|
Company Overview
About Stone Technologies Group Ltd
STONE TECHNOLOGIES GROUP LIMITED was founded on 2019-11-20 and has its registered office in Stafford. The organisation's status is listed as "Active". Stone Technologies Group Limited is a Private Limited Company registered in ENGLAND 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 TECHNOLOGIES GROUP LIMITED | ||
| Legal Registered Office | ||
| GRANITE ONE HUNDRED ACTON GATE STAFFORD STAFFORDSHIRE ST18 9AA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 12325890 | |
|---|---|---|
| Company ID Number | 12325890 | |
| Date formed | 2019-11-20 | |
| Country | ENGLAND | |
| 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 | 18/12/2020 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-05 10:16:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID FROST | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR ADRIAN DAVID FROST | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID FROST | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LECOUTRE | ||
| DIRECTOR APPOINTED GREG BERARD | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 123258900002 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Notification of Converge Technology Solutions Uk Limited as a person with significant control on 2022-11-04 | ||
| Notification of Converge Technology Solutions Uk Limited as a person with significant control on 2022-11-04 | ||
| CESSATION OF SOUTER KENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SOUTER KENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE | ||
| DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE | ||
| DIRECTOR APPOINTED CORY REID | ||
| DIRECTOR APPOINTED CORY REID | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BERTHINUSSEN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BERTHINUSSEN | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MACLELLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MACLELLAN | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
| SH19 | Statement of capital on 2021-09-17 GBP 275,589.5 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 17/09/21 | |
| RES06 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 655256.9 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW | |
| RES15 | CHANGE OF COMPANY NAME 12/02/20 | |
| SH02 | Sub-division of shares on 2019-11-29 | |
| SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 655244.90 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| PSC05 | Change of details for Souter Kent Limited as a person with significant control on 2019-11-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT MACKENZIE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123258900001 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN | |
| NEWINC | New 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 TECHNOLOGIES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNOLOGIES GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of STONE TECHNOLOGIES GROUP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of STONE TECHNOLOGIES GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONE TECHNOLOGIES GROUP LIMITED
Income
Government Income
We have not found government income sources for STONE TECHNOLOGIES GROUP 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 TECHNOLOGIES GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONE TECHNOLOGIES GROUP 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 TECHNOLOGIES GROUP 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 TECHNOLOGIES GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode ST18 9AA