STONE ROSES BAR LIMITED

STONE ROSES BAR LIMITED

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

    Company NameSTONE ROSES BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06400660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STONE ROSES BAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STONE ROSES BAR LIMITED located?

    Registered Office Address
    128 Tinshill Lane
    LS16 7BE Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE ROSES BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STONE ROSES BAR LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for STONE ROSES BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Erol Dervish as a secretary on Nov 01, 2024

    2 pagesAP03

    Termination of appointment of T.I.B. Secretaries Limited as a secretary on Nov 01, 2024

    1 pagesTM02

    Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE to 128 Tinshill Lane Leeds LS16 7BE on Nov 07, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of STONE ROSES BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERVISH, Erol
    128 Tinshill Lane
    LS16 7BE Leeds
    128
    United Kingdom
    Secretary
    128 Tinshill Lane
    LS16 7BE Leeds
    128
    United Kingdom
    329095940001
    DERVISH, Erol Anthony
    Tinshill Lane
    LS16 7BE Leeds
    128
    England
    Director
    Tinshill Lane
    LS16 7BE Leeds
    128
    England
    EnglandBritish104812790001
    T.I.B. SECRETARIES LIMITED
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    West Yorkshire
    United Kingdom
    Secretary
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3882696
    68296690006
    CONNOLLY, John Thomas
    Newlands
    15 Chevin Avenue
    LS29 6PE Menston
    West Yorkshire
    Director
    Newlands
    15 Chevin Avenue
    LS29 6PE Menston
    West Yorkshire
    EnglandBritish161570710001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Who are the persons with significant control of STONE ROSES BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erol Anthony Dervish
    Tinshill Lane
    LS16 7BE Leeds
    128
    England
    Oct 16, 2016
    Tinshill Lane
    LS16 7BE Leeds
    128
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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