Chris Stonock Limited

Company Name	Chris Stonock Limited
Director	Timothy Stonock
Company Status	Active
Company Number	06248009
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Timothy Stonock
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Front Street Chester Le Street County Durham DH3 3BH

Director Name	Mr Christopher Stonock
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	53 Front Street Chester Le Street County Durham DH3 3BH

Secretary Name	Carol Stonock
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	53 Front Street Chester Le Street County Durham DH3 3BH

Location

Registered Address	53 Front Street Chester Le Street County Durham DH3 3BH
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Christopher Stonock 75.00% Ordinary
25 at £1	Carol Stonock 25.00% Ordinary

Financials

Year	2014
Net Worth	£455,988
Cash	£662,985
Current Liabilities	£409,958

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Charges

3 October 2017	Delivered on: 18 October 2017 Persons entitled: Christopher & Carol Stonock Classification: A registered charge Outstanding
3 September 2007	Delivered on: 12 September 2007 Satisfied on: 21 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

3 October 2017

Delivered on: 18 October 2017
Persons entitled: Christopher & Carol Stonock

Classification: A registered charge
Outstanding

3 September 2007

Delivered on: 12 September 2007
Satisfied on: 21 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
18 October 2017	Termination of appointment of Carol Stonock as a secretary on 3 October 2017 (1 page)
18 October 2017	Notification of Tim Stonock Limited as a person with significant control on 3 October 2017 (1 page)
18 October 2017	Registration of charge 062480090002, created on 3 October 2017 (39 pages)
18 October 2017	Termination of appointment of Carol Stonock as a secretary on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Timothy Stonock as a director on 3 October 2017 (2 pages)
18 October 2017	Cessation of Christopher Stonock as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Notification of Tim Stonock Limited as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Registration of charge 062480090002, created on 3 October 2017 (39 pages)
18 October 2017	Cessation of Christopher Stonock as a person with significant control on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Christopher Stonock as a director on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Christopher Stonock as a director on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Timothy Stonock as a director on 3 October 2017 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Registered office address changed from 449-451 Durham Road Gateshead Tyne and Wear NE9 5EX United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 449-451 Durham Road Gateshead Tyne and Wear NE9 5EX United Kingdom on 25 May 2011 (1 page)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
21 May 2010	Director's details changed for Christopher Stonock on 15 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Carol Stonock on 15 May 2010 (1 page)
21 May 2010	Secretary's details changed for Carol Stonock on 15 May 2010 (1 page)
21 May 2010	Director's details changed for Christopher Stonock on 15 May 2010 (2 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 January 2010	Registered office address changed from Halifax Estate Agent 449-451 Durham Road Low Fell Gateshead NE9 9EX on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from Halifax Estate Agent 449-451 Durham Road Low Fell Gateshead NE9 9EX on 27 January 2010 (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 16A north burns chester le street co durham DH3 3TF (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 16A north burns chester le street co durham DH3 3TF (1 page)
2 July 2009	Return made up to 15/05/09; full list of members (3 pages)
2 July 2009	Return made up to 15/05/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
30 September 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
30 September 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 September 2007	Particulars of mortgage/charge (6 pages)
12 September 2007	Particulars of mortgage/charge (6 pages)
15 May 2007	Incorporation (17 pages)
15 May 2007	Incorporation (17 pages)