| Company Name | Paperlate Limited |
|---|---|
| Directors | David Stone and Mariola Stone |
| Company Status | Active |
| Company Number | 04955810 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Stone |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Promotions Provider |
| Country of Residence | Portugal |
| Correspondence Address | 19 Market Square Office 4 Sandbach CW11 1AT |
| Director Name | Mrs Mariola Stone |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Promotions Provider |
| Country of Residence | Portugal |
| Correspondence Address | 19 19 Market Square Occice 4 Sandbach CW11 1AT |
| Secretary Name | Mr David Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Market Square Office 4 Sandbach CW11 1AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pebblepromotions.co.uk |
|---|
Location
| Registered Address | 19 Market Square Sandbach CW11 1AT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Stone 50.00% Ordinary |
|---|---|
| 50 at £1 | Mariola Stone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,508 |
| Cash | £9,662 |
| Current Liabilities | £59,034 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Charges
| 20 January 2004 | Delivered on: 24 January 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 4 April 2022 | Secretary's details changed for Mr David Stone on 3 August 2020 (1 page) |
| 4 April 2022 | Director's details changed for Mrs Mariola Stone on 3 August 2020 (2 pages) |
| 4 April 2022 | Secretary's details changed for Mr David Stone on 3 August 2020 (1 page) |
| 4 April 2022 | Director's details changed for Mr David Stone on 3 August 2020 (2 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 11 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 July 2020 | Registered office address changed from Office 4, Market Square Sandbach Cheshire CW11 1AT England to 19 Market Square Sandbach CW11 1AT on 1 July 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 5 October 2018 | Registered office address changed from 121 Beach Road Hartford Northwich Cheshire CW8 3AB to Office 4, Market Square Sandbach Cheshire CW11 1AT on 5 October 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with no updates (3 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with no updates (3 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Registered office address changed from 303a Chester Road Hartford Northwich Cheshire CW8 1QL on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 303a Chester Road Hartford Northwich Cheshire CW8 1QL on 13 July 2011 (1 page) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mariola Stone on 1 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mariola Stone on 1 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Stone on 5 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mariola Stone on 1 November 2009 (2 pages) |
| 9 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 30/05/05; full list of members
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| 31 January 2006 | Return made up to 30/05/05; full list of members
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| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2005 | Return made up to 06/11/04; full list of members
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| 10 January 2005 | Return made up to 06/11/04; full list of members
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| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page) |
| 22 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Incorporation (17 pages) |