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Stone Butterfly Limited

Stone Butterfly Limited is a liquidation company incorporated on 29 March 2012 with the registered office located in Coventry, West Midlands. Stone Butterfly Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
08011172
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 778 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 7 Nov 2023 (2 years ago)
Previous address was Unit 14 Queniborough Industrial Estate Melton Road Queniborough Leicestershire LE7 3FP England
Telephone
01162899663
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1982
Mr Benjamin Kevin Jones
PSC • British • Lives in England • Born in Aug 1982
Mr Jamie John Morris
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BJJM Holdings Ltd
Benjamin Kevin Jones and Jamie John Morris are mutual people.
Active
BJJM Properties Ltd
Benjamin Kevin Jones and Jamie John Morris are mutual people.
Active
BJJM Residential Properties Ltd
Benjamin Kevin Jones and Jamie John Morris are mutual people.
Active
Interior And Design Ltd
Benjamin Kevin Jones and Jamie John Morris are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£103.23K
Increased by £81.5K (+375%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£717.27K
Decreased by £125.79K (-15%)
Total Liabilities
-£523.11K
Decreased by £33.55K (-6%)
Net Assets
£194.16K
Decreased by £92.24K (-32%)
Debt Ratio (%)
73%
Increased by 6.9% (+10%)
Latest Activity
Registered Address Changed
2 Years Ago on 7 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Sarah Joy Morris (PSC) Resigned
3 Years Ago on 24 Sep 2022
Mr Jamie John Morris (PSC) Details Changed
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Sarah Joy Morris (PSC) Appointed
5 Years Ago on 1 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 26 October 2024
Submitted on 20 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Apr 2024
Resolutions
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Statement of affairs
Submitted on 7 Nov 2023
Registered office address changed from Unit 14 Queniborough Industrial Estate Melton Road Queniborough Leicestershire LE7 3FP England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr Jamie John Morris as a person with significant control on 24 September 2022
Submitted on 26 Sep 2022
Cessation of Sarah Joy Morris as a person with significant control on 24 September 2022
Submitted on 26 Sep 2022
Repayment History
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