Stoneway Consultants Ltd. Head office in Tenterden. Check Director.

Stoneway Consultants Ltd, Tenterden

Stoneway Consultants Ltd is a private limited company. Situated at 17 Abbott Way, Tenterden TN30 7BZ, this 12 years old firm was incorporated on 2012-02-02 and is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
3 directors can be found in the firm: Denise C. (appointed on 14 December 2020), Gavin H. (appointed on 12 December 2020), Derek C. (appointed on 29 February 2012). As for the secretaries (1 in total), we can name: Denise C. (appointed on 29 February 2012).

About
Name: Stoneway Consultants Ltd
Number: 07933730
Incorporation date: 2012-02-02
End of financial year: 30 June


Address:	17 Abbott Way Tenterden TN30 7BZ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Derek C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Denise C.

6 April 2016

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

Financial data

Date of Accounts	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	29	527,852	445,192	476,968	433,141	422,559	408,393	385,579	370,211	357,021	353,439	337,452
Fixed Assets	-	-	29	29	-	-	-	1,661	973	285	803	604
Total Assets Less Current Liabilities	29	409,142	402,834	462,499	432,181	-	407,793	386,640	370,584	356,631	342,912	321,881
Number Shares Allotted	29	29	29	-	-	-	-	-	-	-	-	-
Shareholder Funds	29	409,142	402,834	-	-	-	-	-	-	-	-	-

The deadline for Stoneway Consultants Ltd confirmation statement filing is 2024-02-16. The latest confirmation statement was submitted on 2023-02-02. The deadline for a subsequent annual accounts filing is 31 March 2025. Previous accounts filing was sent for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Derek C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Denise C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 19th, January 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/02/04 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
CH03	On 2021/02/01 secretary's details were changed filed on: 4th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/02 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/12/12. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/14. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/02 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 8th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 22nd, January 2016 \| document replacement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
SH01	38.00 GBP is the capital in company's statement on 2015/04/25 filed on: 25th, April 2015 \| capital	Free Download
AD01	Change of registered address from Wards Court 203 Ecclesall Road Sheffield S11 8HW on 2015/04/13 to 17 Abbott Way Tenterden Kent TN30 7BZ filed on: 13th, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	38.00 GBP is the capital in company's statement on 2015/02/20 capital
SH01	38.00 GBP is the capital in company's statement on 2015/01/14 filed on: 14th, January 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2013/02/28. filed on: 1st, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 19th, September 2012 \| document replacement	Free Download (5 pages)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
AP03	On 2012/09/03, company appointed a new person to the position of a secretary filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/29 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 29th, February 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (20 pages)

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