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Stonefield Automation Limited

Stonefield Automation Limited is a dissolved company incorporated on 14 January 2019 with the registered office located in London, Greater London. Stonefield Automation Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
11763156
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Collingham House
10-12 Gladstone Road
Wimbledon
SW19 1QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Mrs Renee Loughton
PSC • South African • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokai System Development Ltd
Mr Timothy Stephen Loughton is a mutual person.
Active
Stonefield Advisory Limited
Mr Timothy Stephen Loughton is a mutual person.
Active
Stonefield Innovations Ltd
Mr Timothy Stephen Loughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£35.53K
Total Liabilities
-£6.87K
Net Assets
£28.67K
Debt Ratio (%)
19%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Micro Accounts Submitted
4 Years Ago on 8 Oct 2020
Mrs Renee Loughton (PSC) Details Changed
4 Years Ago on 24 Sep 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Timothy Stephen Loughton (PSC) Resigned
4 Years Ago on 24 Sep 2020
Roland Michael Amm Resigned
4 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Mr Timothy Stephen Loughton (PSC) Details Changed
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Micro company accounts made up to 31 January 2020
Submitted on 8 Oct 2020
Cessation of Timothy Stephen Loughton as a person with significant control on 24 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 24 September 2020 with updates
Submitted on 24 Sep 2020
Change of details for Mrs Renee Loughton as a person with significant control on 24 September 2020
Submitted on 24 Sep 2020
Termination of appointment of Roland Michael Amm as a director on 18 September 2020
Submitted on 18 Sep 2020
Notification of Renee Loughton as a person with significant control on 24 April 2020
Submitted on 21 May 2020
Cessation of Roland Michael Amm as a person with significant control on 24 April 2020
Submitted on 21 May 2020
Repayment History
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