Stone Age Group Limited. Head office in London. Check Director.

Stone Age Group Limited, London

Stone Age Group Limited is a private limited company. Formerly, it was named Bk Import Export Ltd (changed on 2019-10-03). Located at 16 Lordship Lane, London N17 6RR, the above-mentioned 13 years old business was incorporated on 2010-12-13 and is categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in this company: Sertan S. (appointed on 26 September 2022).

About
Name: Stone Age Group Limited
Number: 07468068
Incorporation date: 2010-12-13
End of financial year: 31 May


Address:	16 Lordship Lane London N17 6RR
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	2,594	23,397	35,315	109,879	65,177	64,703	31,290	32,620	37,126
Total Assets Less Current Liabilities	455	20,291	18,497	51,434	57,903	74,045	31,422	52,503	55,459
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Fixed Assets	3,200	20,339	28,894	24,717	-	-	-	-	-
Shareholder Funds	455	1,476	5,203	29,064	-	-	-	-	-
Tangible Fixed Assets	3,200	20,339	28,894	24,718	22,362	-	-	-	-

The date for Stone Age Group Limited confirmation statement filing is 2024-07-20. The most recent confirmation statement was sent on 2023-07-06. The due date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/09/26. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/26 filed on: 26th, September 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Grand Consultancy, 60 Millmead Business Center Millmead Road London N17 9QU England on 2022/09/26 to 16 Lordship Lane London N17 6RR filed on: 26th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 21st, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/18 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/11/18 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/18. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/03 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2019/05/30 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Grand Consultancy R/O 81 Stoke Newington Road London N16 8AD England on 2018/04/27 to C/O Grand Consultancy, 60 Millmead Business Center Millmead Road London N17 9QU filed on: 27th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/04/01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20 Leybourne Street London NW1 8BX England on 2017/03/09 to C/O Grand Consultancy R/O 81 Stoke Newington Road London N16 8AD filed on: 9th, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Dirench & Co 152 Stoke Newington Road London N16 7XA on 2017/02/10 to 20 Leybourne Street London NW1 8BX filed on: 10th, February 2017 \| address	Free Download (1 page)
CH01	On 2017/02/10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
CH01	On 2016/01/21 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/12 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/02 capital
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/02. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/23 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2012/05/31. Originally it was 2011/12/31 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/25 filed on: 25th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/25 filed on: 25th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2010 \| incorporation	Free Download (35 pages)

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