Stonebee Travel Limited

Company Name	Stonebee Travel Limited
Director	Paul Lavelle
Company Status	Active
Company Number	04097237
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Previous Name	Stonebee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Lavelle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2000(1 week, 5 days after company formation)
Appointment Duration	23 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodstock Felton Morpeth Northumberland NE65 9HP

Director Name	Mr Gary Ritchie Bland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Grange Micklow Hill Farm Aldbrough St. John Richmond DL11 7TS

Secretary Name	Mr Paul Lavelle
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Stoneridge House Fields Road Chedworth Cirencester Gloucestershire GL54 4NQ Wales

Secretary Name	Andrew James Gregory
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2005)
Role	Carpanter
Correspondence Address	The Barnhouse Calcot Cheltenham Gloucestershire GL54 3JZ Wales

Secretary Name	Mrs Jolene Abbott
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Shelley Road Cheltenham Gloucestershire GL51 7DN Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.stonebee.co.uk

Location

Registered Address	Woodstock Felton Morpeth Northumberland NE65 9HP
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Felton
Ward	Shilbottle
Built Up Area	Felton (Northumberland)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paul Lavelle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,628
Cash	£3,357
Current Liabilities	£7,985

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
3 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
20 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020	Registered office address changed from 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN to Woodstock Felton Morpeth Northumberland NE65 9HP on 28 January 2020 (1 page)
26 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
14 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
28 September 2015	Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP to 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP to 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN on 28 September 2015 (1 page)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
20 February 2014	Director's details changed for Mr Paul Lavelle on 1 February 2014 (2 pages)
20 February 2014	Director's details changed for Mr Paul Lavelle on 1 February 2014 (2 pages)
20 February 2014	Director's details changed for Mr Paul Lavelle on 1 February 2014 (2 pages)
20 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 November 2011	Termination of appointment of Jolene Abbott as a secretary (1 page)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Jolene Abbott as a secretary (1 page)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
28 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 January 2010	Director's details changed for Paul Lavelle on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Lavelle on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Lavelle on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 26/10/08; full list of members (3 pages)
7 January 2009	Secretary's change of particulars / jolene pritchard / 07/06/2008 (2 pages)
7 January 2009	Secretary's change of particulars / jolene pritchard / 07/06/2008 (2 pages)
7 January 2009	Return made up to 26/10/08; full list of members (3 pages)
17 October 2008	Company name changed stonebee LIMITED\certificate issued on 20/10/08 (2 pages)
17 October 2008	Company name changed stonebee LIMITED\certificate issued on 20/10/08 (2 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2008	Return made up to 26/10/07; no change of members (6 pages)
18 January 2008	Return made up to 26/10/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2006	Return made up to 26/10/06; full list of members (6 pages)
24 November 2006	Return made up to 26/10/06; full list of members (6 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 November 2005	Return made up to 26/10/05; full list of members (6 pages)
14 November 2005	Return made up to 26/10/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Return made up to 26/10/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Return made up to 26/10/04; full list of members (6 pages)
6 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
27 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
13 March 2002	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
26 October 2000	Incorporation (21 pages)
26 October 2000	Incorporation (21 pages)

Stonebee Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check