Company number 04669373
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 5 THE WOODLANDS, OLD LANGHO, BLACKBURN, LANCASHIRE, BB6 8BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 3
. The most likely internet sites of STONES FINANCIAL LIMITED are www.stonesfinancial.co.uk, and www.stones-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Stones Financial Limited is a Private Limited Company.
The company registration number is 04669373. Stones Financial Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Stones Financial Limited is 5 The Woodlands Old Langho Blackburn Lancashire Bb6 8bh. The company`s financial liabilities are £84.48k. It is £16.74k against last year. The cash in hand is £31.15k. It is £-35.82k against last year. And the total assets are £108.06k, which is £41.09k against last year. STONES, Rachael is a Secretary of the company. STONES, Nigel Phillip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
stones financial Key Finiance
LIABILITIES
£84.48k
+24%
CASH
£31.15k
-54%
TOTAL ASSETS
£108.06k
+61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 18 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mr Nigel Phillip Stones
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Stones
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONES FINANCIAL LIMITED Events
20 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 29 more events
16 Apr 2003
New director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2003
Incorporation