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STONE-ASH DEVELOPMENTS LTD

STONE-ASH DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE-ASH DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE-ASH DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is STONE-ASH DEVELOPMENTS LTD located?

    Registered Office Address
    16 Beverley Road
    South Cave
    HU15 2AU Brough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE-ASH DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for STONE-ASH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to 16 Beverley Road South Cave Brough HU15 2AU on Jul 14, 2021

    		1 pagesAD01

    Registered office address changed from 283 South Road Sheffield S6 3TA to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on May 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Paul William Benjamin Charstone on Jul 23, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of STONE-ASH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Karen
    16 Beverley Road
    South Cave
    HU15 2AU Brough
    North Humberside
    		Secretary
    16 Beverley Road
    South Cave
    HU15 2AU Brough
    North Humberside
    		British126334420001
    CHARSTONE, Paul William Benjamin
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		Director
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		United KingdomBritishConstruction Director95516340002
    ASHTON, James William
    10 Hewers Holt
    Barlborough
    S43 4WJ Chesterfield
    Derbyshire
    		Secretary
    10 Hewers Holt
    Barlborough
    S43 4WJ Chesterfield
    Derbyshire
    		BritishCommercial Director & Company95516390001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    ONE STOP TAX LIMITED
    283 South Road
    S6 3TA Sheffield
    South Yorkshire
    		Secretary
    283 South Road
    S6 3TA Sheffield
    South Yorkshire
    		86760350001
    ASHTON, James William
    10 Hewers Holt
    Barlborough
    S43 4WJ Chesterfield
    Derbyshire
    		Director
    10 Hewers Holt
    Barlborough
    S43 4WJ Chesterfield
    Derbyshire
    		BritishCommercial Director & Company95516390001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE-ASH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Benjamin Charstone
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		Apr 06, 2016
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katie Charstone
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		Apr 06, 2016
    Beverley Road
    South Cave
    HU15 2AU Brough
    16
    North Humberside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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