Company NameStone Executive Limited
DirectorsDavid Jackson and Naomi Jessica Jackson
Company StatusActive
Company Number07401917
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr David Jackson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2010(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressOak House Market Place
Bedale
North Yorkshire
DL8 1AQ
Director NameMrs Naomi Jessica Jackson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(3 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Johns Court, Crabtree Hall Business Centre
Little Holtby
Northallerton
North Yorkshire
DL7 9NY

Contact

Websitewww.stoneexecutive.co.uk
Email address[email protected]
Telephone01609 749102
Telephone regionNorthallerton

Location

Registered AddressOak House
Market Place
Bedale
North Yorkshire
DL8 1AQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBedale
WardBedale
Built Up AreaBedale
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£2,962
Cash£128,087
Current Liabilities£248,005

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months, 4 weeks from now)

Filing History

24 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
19 June 2023Micro company accounts made up to 31 December 2022 (4 pages)
18 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
13 May 2022Micro company accounts made up to 31 December 2021 (4 pages)
21 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 April 2021Micro company accounts made up to 31 December 2020 (4 pages)
23 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 December 2019 (4 pages)
22 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
24 October 2018Director's details changed for Mr David Jackson on 12 October 2018 (2 pages)
24 October 2018Director's details changed for Mrs Naomi Jessica Jackson on 12 October 2018 (2 pages)
24 October 2018Change of details for Mrs Naomi Jessica Jackson as a person with significant control on 12 October 2018 (2 pages)
24 October 2018Change of details for Mr David Jackson as a person with significant control on 12 October 2018 (2 pages)
24 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
25 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
15 April 2016Director's details changed for Mr David Jackson on 8 April 2016 (2 pages)
15 April 2016Director's details changed for Mrs Naomi Jessica Jackson on 8 April 2016 (2 pages)
15 April 2016Director's details changed for Mr David Jackson on 8 April 2016 (2 pages)
15 April 2016Director's details changed for Mrs Naomi Jessica Jackson on 8 April 2016 (2 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015Second filing of AR01 previously delivered to Companies House made up to 11 October 2015 (20 pages)
10 December 2015Second filing of AR01 previously delivered to Companies House made up to 11 October 2015 (20 pages)
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
(5 pages)
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
(5 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
(4 pages)
28 October 2014Director's details changed for Mr David Jackson on 11 October 2014 (2 pages)
28 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
(4 pages)
28 October 2014Director's details changed for Mr David Jackson on 11 October 2014 (2 pages)
10 October 2014Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 10 October 2014 (1 page)
10 October 2014Registered office address changed from , Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 10 October 2014 (1 page)
10 October 2014Registered office address changed from , Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 10 October 2014 (1 page)
23 July 2014Director's details changed for Mrs Naomi Jessica Jackson on 23 July 2014 (2 pages)
23 July 2014Director's details changed for Mrs Naomi Jessica Jackson on 23 July 2014 (2 pages)
16 July 2014Appointment of Mrs Naomi Jessica Jackson as a director on 16 June 2014 (2 pages)
16 July 2014Appointment of Mrs Naomi Jessica Jackson as a director on 16 June 2014 (2 pages)
28 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10
(3 pages)
18 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10
(3 pages)
17 October 2013Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 17 October 2013 (1 page)
17 October 2013Registered office address changed from , Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom on 17 October 2013 (1 page)
17 October 2013Registered office address changed from , Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom on 17 October 2013 (1 page)
12 August 2013Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 August 2013Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
26 April 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)