Alderley Edge
SK9 7JP
Director Name | Mr Charles David Pollock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2018(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Secretary Name | Mr Mark Roy Lightfoot |
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Status | Closed |
Appointed | 01 May 2018(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 October 2023) |
Role | Company Director |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Director Name | Mr Mark Alan Hope |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 - 28 Willow Street Accrington Lancashire BB5 1LP |
Secretary Name | Mrs Sally Anna Hope |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 - 28 Willow Street Accrington Lancashire BB5 1LP |
Director Name | Mrs Sally Anna Hope |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(11 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 - 28 Willow Street Accrington Lancashire BB5 1LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.stonehouselogic.com |
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Registered Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £38,914 |
Cash | £33,850 |
Current Liabilities | £264,706 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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29 January 2020 | Full accounts made up to 30 April 2019 (20 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
5 February 2019 | Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page) |
5 February 2019 | Termination of appointment of Sally Anna Hope as a director on 1 May 2018 (1 page) |
5 February 2019 | Cessation of Sally Anna Hope as a person with significant control on 1 May 2018 (1 page) |
5 February 2019 | Appointment of Mr Mark Roy Lightfoot as a secretary on 1 May 2018 (2 pages) |
5 February 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
5 February 2019 | Appointment of Mr Charles David Pollock as a director on 1 May 2018 (2 pages) |
5 February 2019 | Termination of appointment of Mark Alan Hope as a director on 1 May 2018 (1 page) |
5 February 2019 | Registered office address changed from 22 - 28 Willow Street Accrington Lancashire BB5 1LP England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 5 February 2019 (1 page) |
5 February 2019 | Cessation of Mark Alan Hope as a person with significant control on 1 May 2018 (1 page) |
5 February 2019 | Termination of appointment of Sally Anna Hope as a secretary on 1 May 2018 (1 page) |
5 February 2019 | Notification of Charles David Pollock as a person with significant control on 1 May 2018 (2 pages) |
5 February 2019 | Appointment of Mr Mark Roy Lightfoot as a director on 1 May 2018 (2 pages) |
7 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
11 December 2017 | Notification of Mark Alan Hope as a person with significant control on 10 December 2016 (2 pages) |
11 December 2017 | Notification of Sally Anna Hope as a person with significant control on 10 December 2016 (2 pages) |
11 December 2017 | Notification of Mark Alan Hope as a person with significant control on 10 December 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
11 December 2017 | Notification of Sally Anna Hope as a person with significant control on 10 December 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
20 April 2016 | Secretary's details changed for Mrs Sally Anna Hope on 14 April 2016 (1 page) |
20 April 2016 | Secretary's details changed for Mrs Sally Anna Hope on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from Unit F1, Junction 7 Business Park, Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 14 April 2016 (1 page) |
14 April 2016 | Director's details changed for Mr Mark Alan Hope on 14 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from Unit F1, Junction 7 Business Park, Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 14 April 2016 (1 page) |
14 April 2016 | Director's details changed for Mrs Sally Anna Hope on 14 April 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Mark Alan Hope on 14 April 2016 (2 pages) |
14 April 2016 | Director's details changed for Mrs Sally Anna Hope on 14 April 2016 (2 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 February 2010 | Appointment of Mrs Sally Anna Hope as a director (2 pages) |
5 February 2010 | Appointment of Mrs Sally Anna Hope as a director (2 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Mark Alan Hope on 1 November 2009 (2 pages) |
7 January 2010 | Director's details changed for Mark Alan Hope on 1 November 2009 (2 pages) |
7 January 2010 | Director's details changed for Mark Alan Hope on 1 November 2009 (2 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from unit 17 trident way blackburn BB1 3NU (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from unit 17 trident way blackburn BB1 3NU (1 page) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: 22 mercer drive great harwood BB6 7TX (1 page) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: 22 mercer drive great harwood BB6 7TX (1 page) |
16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 March 2006 | Ad 19/12/05--------- £ si 595@1=595 £ ic 10/605 (2 pages) |
7 March 2006 | Ad 19/12/05--------- £ si 396@1=396 £ ic 605/1001 (2 pages) |
7 March 2006 | Ad 19/12/05--------- £ si 595@1=595 £ ic 10/605 (2 pages) |
7 March 2006 | Ad 19/12/05--------- £ si 396@1=396 £ ic 605/1001 (2 pages) |
5 January 2006 | Location of register of members (1 page) |
5 January 2006 | Location of register of members (1 page) |
5 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 February 2005 | Company name changed ms hope LIMITED\certificate issued on 08/02/05 (2 pages) |
8 February 2005 | Company name changed ms hope LIMITED\certificate issued on 08/02/05 (2 pages) |
10 January 2005 | Return made up to 10/12/04; full list of members
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10 January 2005 | Return made up to 10/12/04; full list of members
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27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 29 hazel grove clayton le moors accrington lancashire BB5 5PW (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 29 hazel grove clayton le moors accrington lancashire BB5 5PW (1 page) |
20 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
20 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 December 2001 | Return made up to 10/12/01; full list of members
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18 December 2001 | Return made up to 10/12/01; full list of members
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11 May 2001 | Ad 06/04/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
11 May 2001 | Ad 06/04/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
20 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
20 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
8 January 1999 | Ad 15/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 January 1999 | Ad 15/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
10 December 1998 | Incorporation (17 pages) |
10 December 1998 | Incorporation (17 pages) |