General information

Name:

Stone Logistics Ltd

Office Address:

Northern Assurance Buildings 9/21 Princess Street M2 4DN Manchester

Number: 03018506

Incorporation date: 1995-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stone Logistics started conducting its business in the year 1995 as a Private Limited Company with reg. no. 03018506. This company has been active for 29 years and it's currently active. This company's headquarters is registered in Manchester at Northern Assurance Buildings. You could also find the company utilizing the post code : M2 4DN. The enterprise's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities. The latest filed accounts documents were submitted for the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-01-31.

Stone Logistics Ltd is a large-sized transport company with the licence number OC0286825. The firm has two transport operating centres in the country. In their subsidiary in Bolton on Lorne Street, 8 machines and 10 trailers are available. The centre in Manchester on Containerbase has 15 machines and 30 trailers.

From the data we have, this firm was incorporated 29 years ago and has been run by four directors, and out this collection of individuals two (Dean P. and Maurice H.) are still in the management. Furthermore, the director's duties are supported by a secretary - Charlotte G., who was chosen by the following firm two years ago.

Financial data based on annual reports

Company staff

Charlotte G.

Role: Secretary

Appointed: 21 July 2022

Latest update: 13 April 2024

Dean P.

Role: Director

Appointed: 01 November 2010

Latest update: 13 April 2024

Maurice H.

Role: Director

Appointed: 01 March 1996

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Philp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashton Under Lyne at Whitelands Road, OL6 6UH, Lancashire and was registered as a PSC under the registration number 04842492.

Philp Holdings Limited
Address: Wellington Mill Whitelands Road, Ashton Under Lyne, Lancashire, OL6 6UH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04842492
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company Vehicle Operator Data

Lorne Mill

Address

Lorne Street , Farnworth

City

Bolton

Postal code

BL4 7LT

No. of Vehicles

8

No. of Trailers

10

Stone Logistics Ltd

Address

Containerbase , Barton Dock Road , Urmston

City

Manchester

Postal code

M41 7BQ

No. of Vehicles

15

No. of Trailers

30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Small company accounts for the period up to Monday 29th February 2016 (AA)
filed on: 8th, September 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
29
Company Age

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