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Stoneport Holdings Ltd

Stoneport Holdings Ltd is an active company incorporated on 9 November 2016 with the registered office located in Halesowen, West Midlands. Stoneport Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10471514
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1024 days
Dated 8 November 2021 (3 years ago)
Next confirmation dated 8 November 2022
Was due on 22 November 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1107 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
West Point Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was 6 C/O Hamiltons Accountants, Meriden House 6 Great Cornbow Halesowen B63 3AB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Railform Services Limited
Mr Paul John Diggins is a mutual person.
Active
Workplace Store Limited
Mr Paul John Diggins is a mutual person.
Active
Stoneport Asset Management Limited
Mr Paul John Diggins is a mutual person.
Liquidation
Southampton Logistics Ltd
Mr Paul John Diggins is a mutual person.
Liquidation
DB Transport (Corby) Limited
Mr Paul John Diggins is a mutual person.
Liquidation
DB Warehousing Corby Limited
Mr Paul John Diggins is a mutual person.
Dissolved
RSL Distribution Limited
Mr Paul John Diggins is a mutual person.
Dissolved
Stoneport Logistics Ltd
Mr Paul John Diggins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188K
Increased by £88K (+88%)
Total Liabilities
-£88K
Increased by £88K (+2933333%)
Net Assets
£100K
Same as previous period
Debt Ratio (%)
47%
Increased by 46.81% (+1560259%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Charge Satisfied
4 Years Ago on 13 May 2021
New Charge Registered
4 Years Ago on 15 Apr 2021
Mr Paul Diggins (PSC) Details Changed
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 8 Dec 2020
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Documents
Registered office address changed from 6 C/O Hamiltons Accountants, Meriden House 6 Great Cornbow Halesowen B63 3AB England to West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 March 2024
Submitted on 6 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 25 Nov 2021
Satisfaction of charge 104715140004 in full
Submitted on 13 May 2021
Registration of charge 104715140005, created on 15 April 2021
Submitted on 19 Apr 2021
Change of details for Mr Paul Diggins as a person with significant control on 11 February 2021
Submitted on 11 Feb 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 9 Dec 2020
Confirmation statement made on 8 November 2020 with no updates
Submitted on 8 Dec 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 8 Dec 2020
Repayment History
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