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Stone Group Limited
Stone Group Limited is a dissolved company incorporated on 30 March 2004 with the registered office located in Stafford, Staffordshire. Stone Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05088374
Private limited company
Age
21 years
Incorporated
30 March 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stone Group Limited
Contact
Update Details
Address
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
Same address for the past
9 years
Companies in ST18 9AA
Telephone
08448221122
Email
Available in Endole App
Website
Stonegroup.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Sotos Constantinides
Secretary • Director • British • Lives in UK • Born in Aug 1966
Peter Reginald Berks
Director • Procurement • British • Lives in England • Born in Mar 1973
Simon Richard Harbridge
Director • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Technologies Limited
Peter Reginald Berks and Simon Richard Harbridge are mutual people.
Active
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
Active
Compusys Limited
Simon Richard Harbridge is a mutual person.
Active
Mobility Bathing Group Limited
Sotos Constantinides is a mutual person.
Active
Granite One Hundred Holdings Limited
Simon Richard Harbridge is a mutual person.
Active
Mobility Group Topco Limited
Sotos Constantinides is a mutual person.
Active
Mobility Group Limited
Sotos Constantinides is a mutual person.
Active
PLB Property Limited
Peter Reginald Berks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£8.01M
Increased by £8.01M (%)
Turnover
£74.33M
Increased by £74.33M (%)
Employees
233
Increased by 4 (+2%)
Total Assets
£31.99M
Increased by £15.19M (+90%)
Total Liabilities
-£28.77M
Increased by £10.3M (+56%)
Net Assets
£3.22M
Increased by £4.89M (-292%)
Debt Ratio (%)
90%
Decreased by 20.03% (-18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 2018
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 10 Oct 2016
Registers Moved To Registered Address
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Registers Moved To Inspection Address
9 Years Ago on 12 May 2016
Full Accounts Submitted
9 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 29 May 2015
Simon Richard Harbridge Details Changed
10 Years Ago on 6 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 10 Oct 2016
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
Submitted on 12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Submitted on 12 May 2016
Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA
Submitted on 12 May 2016
Full accounts made up to 31 December 2014
Submitted on 11 Nov 2015
Statement by Directors
Submitted on 17 Aug 2015
Statement of capital on 17 August 2015
Submitted on 17 Aug 2015
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Repayment History
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