General information

Name:

Stone Direct Limited

Office Address:

27 Tranby Lane Analaby HU10 7DR Hull

Number: 02694284

Incorporation date: 1992-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02694284 thirty two years ago, Stone Direct Ltd is categorised as a Private Limited Company. The company's actual mailing address is 27 Tranby Lane, Analaby Hull. Since Tue, 28th Mar 1995 Stone Direct Ltd is no longer under the business name Stoneage (fireplaces). This enterprise's principal business activity number is 43330 and their NACE code stands for Floor and wall covering. The company's latest accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-03-05.

As stated, this specific limited company was established in March 1992 and has been steered by three directors, out of whom two (Gary W. and Nicola W.) are still listed as current directors.

Executives with significant control over the firm are: Gary W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Stone Direct Ltd 1995-03-28
  • Stoneage (fireplaces) Limited 1992-03-05

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 01 May 2014

Latest update: 6 January 2024

Nicola W.

Role: Director

Appointed: 01 May 2014

Latest update: 6 January 2024

People with significant control

Gary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Nicola W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 August 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts 21 May 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 21 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
32
Company Age

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