Stonepoint Limited. Head office in Stevenage. Check Director.

Stonepoint Limited, Stevenage

Stonepoint Limited is a private limited company. Located at Richmond House, Walkern Road, Stevenage SG1 3QP, this 20 years old company was incorporated on 2003-07-21 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the firm: John P. (appointed on 10 May 2010), Ray K. (appointed on 05 May 2009). Moving on to the secretaries (1 in total), we can name: John P. (appointed on 10 May 2010).

About
Name: Stonepoint Limited
Number: 04839385
Incorporation date: 2003-07-21
End of financial year: 31 March


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Raymond K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	261,783	123,547	63,394	183,670	261,440	270,783	405,486	403,819	444,333	513,504	361,200	529,927
Number Shares Allotted	-	-	100	100	100	50	-	-	-	-	-	-
Shareholder Funds	55,261	15,237	-31,057	619	31,379	64,126	-	-	-	-	-	-
Tangible Fixed Assets	38,570	104,353	81,281	33,070	19,323	26,018	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,329	48,846	17,445	7,740	38,537	69,814	98,672	171,108	182,079	89,488	142,456	235,912
Fixed Assets	38,570	104,353	-	-	-	-	-	-	-	-	-	-

The date for Stonepoint Limited confirmation statement filing is 2024-08-04. The most current one was sent on 2023-07-21. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: John P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 12th, November 2018 \| capital	Free Download (1 page)

Type		Free download
SH08	Change of share class name or designation filed on: 12th, November 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, November 2018 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, August 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2014: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, June 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on May 10, 2010 filed on: 10th, May 2010 \| officers	Free Download (1 page)
AP01	On May 10, 2010 new director was appointed. filed on: 10th, May 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on May 10, 2010: 100.00 GBP filed on: 10th, May 2010 \| capital	Free Download (2 pages)
AP03	Appointment (date: May 10, 2010) of a secretary filed on: 10th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
288a	On May 5, 2009 Secretary appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
288b	On May 5, 2009 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
288b	On May 5, 2009 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
288a	On May 5, 2009 Director appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, May 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 21, 2003. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 21, 2003. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 03/09/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, September 2003 \| address	Free Download (1 page)
288a	On September 3, 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On September 3, 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On September 3, 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On September 3, 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On September 3, 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On September 3, 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On September 3, 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288b	On September 3, 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)

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