M Stones Limited. Head office in Nottingham. Check Director.

M Stones Limited, Nottingham

M Stones Limited is a private limited company. Registered at Lown Gates Church Lane, Selston, Nottingham NG16 6EX, the above-mentioned 16 years old firm was incorporated on 2007-06-14 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Joy S. (appointed on 01 July 2017), Mark S. (appointed on 16 June 2007). Moving to the secretaries (1 in total), we can name: Joy S. (appointed on 16 June 2007).

About
Name: M Stones Limited
Number: 06280262
Incorporation date: 2007-06-14
End of financial year: 30 June


Address:	Lown Gates Church Lane Selston Nottingham NG16 6EX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark S.

14 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,636	7,339	9,632	27,536	28,936	35,096	44,801	62,873	57,884	36,417	-	103,113	42,791
Fixed Assets	323,420	851,991	861,574	861,574	861,574	861,574	861,574	861,574	861,574	861,574	861,574	861,574	861,574
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	24,500	21,089	29,535	43,025	56,492	76,182	-	-	-	-	-	-	-
Tangible Fixed Assets	-	851,891	861,474	861,474	861,474	861,474	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,500	21,089	29,535	43,025	56,492	76,182	102,672	645,576	658,910	673,148	672,775	707,789	747,648

The due date for M Stones Limited confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The deadline for a subsequent annual accounts filing is 31 March 2025. Latest accounts filing was submitted for the time period up until 30 June 2023.

1 person of significant control is listed in the Companies House, an only professional Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 8th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 9th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 19th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 1st July 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 15th, October 2016 \| mortgage	Free Download
MR01	Registration of charge 062802620002, created on 13th October 2016 filed on: 14th, October 2016 \| mortgage	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 14th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/07/2009 from lown gate church lane selston nottingham NG16 6EX filed on: 28th, July 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 16th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288a	On 3rd July 2007 New secretary appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2007 \| incorporation	Free Download (16 pages)

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