STONETECH UK LIMITED

Overview

Company Name	STONETECH UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03641907
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998

Summary

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

What is the purpose of STONETECH UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STONETECH UK LIMITED located?

Registered Office Address	Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of STONETECH UK LIMITED?

Previous Company Names
Company Name	From	Until
MIDDLEMORE TRADING LTD	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for STONETECH UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STONETECH UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for STONETECH UK LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Mr Alexander Lawrence Dunbar as a director on Jan 01, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Mr Simon Andrew Philip Albinson as a director on Jan 01, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Mr Andrew Robert Bailey as a director on Jan 01, 2024	2 pages	AP01

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Robert John Dunbar as a director on Jan 13, 2022	1 pages	TM01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Director's details changed for Mr Vernon Dunbar on Jul 13, 2020	2 pages	CH01

Oct 06, 2020	Change of details for Mr Vernon Dunbar as a person with significant control on Jul 13, 2020	2 pages	PSC04

Jul 17, 2020	Registration of charge 036419070001, created on Jul 15, 2020	24 pages	MR01

Nov 13, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

May 09, 2018	Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Oct 09, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of STONETECH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALBINSON, Simon Andrew Philip Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	Jan 01, 2024		Director	Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	England	British	1986-4	Director	318572540001
BAILEY, Andrew Robert Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	Jan 01, 2024		Director	Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	England	British	1972-1	Director	220304230004
DUNBAR, Alexander Lawrence Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	Jan 01, 2024		Director	Orion House 14 Barn Hill PE9 2AE Stamford Lincolnshire	England	British	1992-11	Director	318572770001
DUNBAR, Vernon Albert Road PE9 2EA Stamford 21 England	Mar 11, 2009		Director	Albert Road PE9 2EA Stamford 21 England	England	British	1964-7	Director	58705340005
DUNBAR, Rebecca Janet 77 Lincoln Road PE6 2BH Northborough Lincolnshire	Oct 01, 2007	Oct 01, 2008	Secretary	77 Lincoln Road PE6 2BH Northborough Lincolnshire		British		Secretary	125025270001
DUNBAR, Rebecca Janet Bottom Farmhouse Southorpe PE9 3BX Stamford Lincolnshire	Oct 19, 1998	Jul 01, 2004	Secretary	Bottom Farmhouse Southorpe PE9 3BX Stamford Lincolnshire		British			61033170002
DUNBAR, Robert John 198 Casterton Road PE9 2XX Stamford Lincolnshire	Oct 01, 2008	Mar 11, 2009	Secretary	198 Casterton Road PE9 2XX Stamford Lincolnshire		British		Director	24504650001
DUNBAR, Vernon 77 Lincoln Road Northborough PE6 9BH Peterborough	Jul 01, 2004	Oct 01, 2008	Secretary	77 Lincoln Road Northborough PE6 9BH Peterborough		British		Director	58705340003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 01, 1998	Oct 20, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
DUNBAR, Robert John Casterton Road PE9 2XX Stamford 198 Lincolnshire England	Jun 01, 2013	Jan 13, 2022	Director	Casterton Road PE9 2XX Stamford 198 Lincolnshire England	United Kingdom	British	1943-11	Company Director	24504650001
DUNBAR, Robert John 198 Casterton Road PE9 2XX Stamford Lincolnshire	Oct 01, 2008	Mar 11, 2009	Director	198 Casterton Road PE9 2XX Stamford Lincolnshire	United Kingdom	British	1943-11	Director	24504650001
DUNBAR, Robert John 198 Casterton Road PE9 2XX Stamford Lincolnshire	Jan 01, 2000	Jul 01, 2004	Director	198 Casterton Road PE9 2XX Stamford Lincolnshire	United Kingdom	British	1943-11	Director	24504650001
DUNBAR, Vernon 77 Lincoln Road Northborough PE6 9BH Peterborough	Oct 19, 1998	Oct 01, 2008	Director	77 Lincoln Road Northborough PE6 9BH Peterborough	United Kingdom	British	1964-7	Director	58705340003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 01, 1998	Oct 20, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONETECH UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vernon Dunbar Albert Road PE9 2EA Stamford 21 England	Apr 06, 2016	Albert Road PE9 2EA Stamford 21 England	No
	Nationality: British Country of Residence: United Kingdom
	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