Stone Management Group Limited. Head office in Liverpool. Check Director.

Stone Management Group Limited, Liverpool

Stone Management Group Limited is a private limited company. Situated at Suite 31 The Colonnades, Albert Dock, Liverpool L3 4AA, this 16 years old firm was incorporated on 2008-01-21 and is officially classified as "private security activities" (SIC code: 80100).
1 director can be found in the company: Anthony M. (appointed on 14 October 2016).

About
Name: Stone Management Group Limited
Number: 06479112
Incorporation date: 2008-01-21
End of financial year: 31 March


Address:	Suite 31 The Colonnades Albert Dock Liverpool L3 4AA
SIC code:	80100 - Private security activities

Company staff

People with significant control

Anthony M.

25 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee J.

6 April 2016 - 25 February 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,015	1,783	829,020	735,920	755,591	663,254	732,459	559,275	562,627	476,401	588,674	649,698
Total Assets Less Current Liabilities	5,745	883	157,482	135,765	-93,666	31,128	-	-	-	27,962	64,415	69,352
Number Shares Allotted	-	-	2	7	7	-	-	-	-	-	-	-
Shareholder Funds	5,745	883	157,482	84,893	-179,597	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	31,009	79,984	105,979	-	-	-	-	-	-	-
Fixed Assets	-	-	31,009	-	-	-	-	-	-	-	-	-

The date for Stone Management Group Limited confirmation statement filing is 2024-03-11. The previous one was submitted on 2023-02-26. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Anthony M. who owns over 3/4 of shares, 3/4 to full of voting rights. Lee J. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 24th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, July 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th January 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
CH01	On Tuesday 17th January 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Saturday 31st January 2015 (was Tuesday 31st March 2015). filed on: 20th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 19th August 2015. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 25 Britannia Pavilion, Albert Dock Liverpool L3 4AD United Kingdom filed on: 23rd, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 22nd April 2014 from Sute 31 the Colonnades Albert Dock Liverpool Merseyside L3 4AA United Kingdom filed on: 22nd, April 2014 \| address	Free Download (1 page)
SH01	9.00 GBP is the capital in company's statement on Tuesday 25th March 2014 filed on: 25th, March 2014 \| capital	Free Download (3 pages)
AD01	Change of registered office on Friday 21st March 2014 from Suite 25, Britannia Pavilion Albert Dock Liverpool Merseyside L3 4AD filed on: 21st, March 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 28th February 2014 filed on: 28th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th February 2014 filed on: 28th, February 2014 \| officers	Free Download (1 page)
CH01	On Sunday 12th January 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 12th February 2014 filed on: 12th, February 2014 \| capital	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 21st, January 2014 \| address	Free Download (1 page)
CH03	On Thursday 2nd January 2014 secretary's details were changed filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 13th January 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th January 2014. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
CH01	On Thursday 25th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 17th, October 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
288a	On Thursday 7th May 2009 Secretary appointed filed on: 7th, May 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
288b	On Monday 23rd February 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (12 pages)

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