Stonehaus Limited in Northants, NN14 6AA

Description

Data updated on: 01-11-2023

Stonehaus came into being in 2006 as a company enlisted under no 05842220, located at NN14 6AA Northants at Old Brick Yard, Orton Road. This company has been in business for eighteen years and its current state is active. This business's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-05.

We have a number of two directors controlling the following firm at the moment, namely David J. and James B. who have been carrying out the directors responsibilities since June 2006. In addition, the director's efforts are often helped with by a secretary - James B., who was chosen by this specific firm eighteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

David J.

Role: Director

Appointed: 09 June 2006

Latest update: 6 March 2024

James B.

Role: Director

Appointed: 09 June 2006

Latest update: 6 March 2024

James B.

Role: Secretary

Appointed: 09 June 2006

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Midland Stone Centre Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rothwell at Orton Road, NN14 6AA, Northants and was registered as a PSC under the reg no 5341649.

Midland Stone Centre Ltd

Address: Old Brick Yard Orton Road, Rothwell, Northants, NN14 6AA, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 5341649

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 April 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Stonehaus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David J.

James B.

James B.

Frank B.

Frank B.

People with significant control

Midland Stone Centre Ltd

Accounts Documents

Company filings

Filing category

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