STONEY COVE MARINE TRIALS LIMITED

Overview

Company Name	STONEY COVE MARINE TRIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01365450
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEY COVE MARINE TRIALS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STONEY COVE MARINE TRIALS LIMITED located?

Registered Office Address	Stoney Cove Sapcote Road Stoney Stanton LE9 4DW Leicester England
Undeliverable Registered Office Address	No

What were the previous names of STONEY COVE MARINE TRIALS LIMITED?

Previous Company Names
Company Name	From	Until
DEVADRILL LIMITED	Apr 27, 1978	Apr 27, 1978

What are the latest accounts for STONEY COVE MARINE TRIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STONEY COVE MARINE TRIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for STONEY COVE MARINE TRIALS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jun 22, 2023	Termination of appointment of Martin Charles Woodward as a director on Feb 28, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jun 04, 2020	Director's details changed for Mr Matthew Charles King on Jun 04, 2020	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Registered office address changed from Stoney Cove Stoney Stanton Leicestershire to Stoney Cove Sapcote Road Stoney Stanton Leicester LE9 4DW on Mar 06, 2019	1 pages	AD01

Feb 19, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jan 28, 2019	Part of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Dec 17, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Appointment of Mr Matthew Charles King as a director on Nov 30, 2018	2 pages	AP01

Dec 05, 2018	Appointment of Mrs Kay King as a director on Nov 30, 2018	2 pages	AP01

Dec 05, 2018	Termination of appointment of Robert David Crouch as a director on Nov 30, 2018	1 pages	TM01

Dec 05, 2018	Termination of appointment of Carl David Baggott as a director on Nov 30, 2018	1 pages	TM01

Dec 05, 2018	Termination of appointment of Beverley Ann Forman as a secretary on Nov 30, 2018	1 pages	TM02

May 30, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Apr 16, 2018	Termination of appointment of Alan Charles King as a director on Jan 12, 2018	1 pages	TM01

View All Filings

Who are the officers of STONEY COVE MARINE TRIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Kay Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	Nov 30, 2018		Director	Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	England	British	1953-9	Director	3979440001
KING, Matthew Charles Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	Nov 30, 2018		Director	Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	England	British	1984-8	Manager	244490270002
FORMAN, Beverley Ann Stoney Cove Stoney Stanton Leicestershire	Dec 01, 2004	Nov 30, 2018	Secretary	Stoney Cove Stoney Stanton Leicestershire		British			102064120001
HOWES, Gregory 20 St Helens Close LE4 0GR Leicester Leicestershire	Jan 15, 2001	Sep 03, 2004	Secretary	20 St Helens Close LE4 0GR Leicester Leicestershire		British		Accountant	32771840001
KING, Alan Charles 13 Hillrise Burbage LE10 2UA Hinckley Leicestershire	Sep 04, 2004	Dec 01, 2004	Secretary	13 Hillrise Burbage LE10 2UA Hinckley Leicestershire		British			26937260001
KING, Kay 13 Hillrise Burbage LE10 2UA Hinckley Leicestershire		Jan 15, 2001	Secretary	13 Hillrise Burbage LE10 2UA Hinckley Leicestershire		British			3979440001
BAGGOTT, Carl David Stoney Cove Stoney Stanton Leicestershire	Jul 13, 2009	Nov 30, 2018	Director	Stoney Cove Stoney Stanton Leicestershire	England	British	1966-2	Engineer	139663060002
CHAPMAN, Harry Sidney Cranstal Beach Road IM9 5ND Port St Mary Isle Of Man		Feb 28, 2006	Director	Cranstal Beach Road IM9 5ND Port St Mary Isle Of Man		British	1953-7	Diver	3979470002
CROUCH, Robert David Stoney Cove Stoney Stanton Leicestershire	Jul 13, 2009	Nov 30, 2018	Director	Stoney Cove Stoney Stanton Leicestershire	United Kingdom	British	1964-1	Manager	253183890001
HENRY, Robert Michael 4 Tailby Drive Willington DE65 6YB Derby Derbyshire		Dec 19, 1997	Director	4 Tailby Drive Willington DE65 6YB Derby Derbyshire	England	British	1957-11	Accountant	109415370001
HOWES, Gregory 20 St Helens Close LE4 0GR Leicester Leicestershire	Jan 15, 2001	Sep 03, 2004	Director	20 St Helens Close LE4 0GR Leicester Leicestershire		British	1952-12	Accountant	32771840001
KING, Alan Charles Stoney Cove Stoney Stanton Leicestershire		Jan 12, 2018	Director	Stoney Cove Stoney Stanton Leicestershire	England	British	1949-10	Diver	26937260001
KING, Kay 13 Hillrise Burbage LE10 2UA Hinckley Leicestershire		Jan 15, 2001	Director	13 Hillrise Burbage LE10 2UA Hinckley Leicestershire	England	British	1953-9	Secretary	3979440001
MANSON, Paul Alexander James Melbray Drive LE13 1JS Melton Mowbray 47 Leicestershire	Jul 13, 2009	Nov 01, 2011	Director	Melbray Drive LE13 1JS Melton Mowbray 47 Leicestershire	United Kingdom	British	1964-6	Manager	139662980001
WOODWARD, Martin Charles Stoney Cove Stoney Stanton Leicestershire		Feb 28, 2023	Director	Stoney Cove Stoney Stanton Leicestershire	United Kingdom	British	1958-8	Managing Director	73077050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEY COVE MARINE TRIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kay King Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	Nov 28, 2017	Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Charles King Stoney Cove Stoney Stanton Leicestershire	Apr 06, 2016	Stoney Cove Stoney Stanton Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0