| Company Name | Stoneleaf Building Materials Limited |
|---|---|
| Directors | Monika Curry and Robert Michael Curry |
| Company Status | Active |
| Company Number | 03877699 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Previous Name | Canet Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Monika Curry |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 30 November 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Robert Michael Curry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Monika Curry |
|---|---|
| Nationality | Czech |
| Status | Current |
| Appointed | 30 November 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | David Roy Clarkson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 10 October 2014) |
| Role | Commercial Director |
| Correspondence Address | 55 Station Road Princes Risborough Bucks HP27 9DF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.stoneleafslates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 841555 |
| Telephone region | Brentwood |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £788,075 |
| Cash | £55,694 |
| Current Liabilities | £921,692 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 1 July 2016 | Delivered on: 16 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bryn mynan glan conway colwyn bay t/no WA560840. Outstanding |
|---|---|
| 15 July 2005 | Delivered on: 21 July 2005 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 |
| 13 July 2005 | Delivered on: 22 July 2005 Satisfied on: 12 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
| 1 December 2003 | Delivered on: 9 December 2003 Satisfied on: 12 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land and buildings on the south side of conwy road llandudno junction aberconwy gwynedd. Fully Satisfied |
| 28 May 2003 | Delivered on: 9 June 2003 Satisfied on: 28 April 2006 Persons entitled: Barclays 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. Fully Satisfied |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 5 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 9 August 2017 | Secretary's details changed for Monika Curry on 9 August 2017 (1 page) |
| 9 August 2017 | Director's details changed for Monika Curry on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages) |
| 9 August 2017 | Secretary's details changed for Monika Curry on 9 August 2017 (1 page) |
| 9 August 2017 | Change of details for Monika Curry as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Change of details for Monika Curry as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Monika Curry on 9 August 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 July 2016 | Registration of charge 038776990005, created on 1 July 2016 (9 pages) |
| 16 July 2016 | Registration of charge 038776990005, created on 1 July 2016 (9 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Purchase of own shares. (3 pages) |
| 18 September 2015 | Purchase of own shares. (3 pages) |
| 9 September 2015 | Resolutions
|
| 7 September 2015 | Statement of capital following an allotment of shares on 29 July 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 29 July 2015
|
| 7 September 2015 | Cancellation of shares. Statement of capital on 10 October 2014
|
| 7 September 2015 | Cancellation of shares. Statement of capital on 10 October 2014
|
| 5 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 28 October 2014 | Termination of appointment of David Roy Clarkson as a director on 10 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of David Roy Clarkson as a director on 10 October 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 16 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 14 April 2009 | Ad 25/02/09-25/02/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 14 April 2009 | Ad 25/02/09-25/02/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Nc inc already adjusted 23/02/09 (1 page) |
| 8 April 2009 | Nc inc already adjusted 23/02/09 (1 page) |
| 8 April 2009 | Resolutions
|
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 3 April 2007 | Section 394 (1 page) |
| 3 April 2007 | Section 394 (1 page) |
| 12 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 23 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 22 July 2005 | Particulars of mortgage/charge (9 pages) |
| 22 July 2005 | Particulars of mortgage/charge (9 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 30 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 11 March 2005 | New director appointed (1 page) |
| 11 March 2005 | New director appointed (1 page) |
| 29 November 2004 | Return made up to 16/11/04; full list of members (3 pages) |
| 29 November 2004 | Return made up to 16/11/04; full list of members (3 pages) |
| 14 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 14 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 16 December 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 16 December 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 11 December 2003 | Return made up to 16/11/03; no change of members (4 pages) |
| 11 December 2003 | Return made up to 16/11/03; no change of members (4 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 June 2003 | Particulars of mortgage/charge (4 pages) |
| 9 June 2003 | Particulars of mortgage/charge (4 pages) |
| 26 November 2002 | Return made up to 16/11/02; no change of members (4 pages) |
| 26 November 2002 | Location of register of members (1 page) |
| 26 November 2002 | Return made up to 16/11/02; no change of members (4 pages) |
| 26 November 2002 | Location of register of members (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 13 December 2001 | Return made up to 16/11/01; full list of members (4 pages) |
| 13 December 2001 | Return made up to 16/11/01; full list of members (4 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 2 January 2001 | Ad 15/11/00--------- £ si 50@1 (2 pages) |
| 2 January 2001 | Ad 15/11/00--------- £ si 48@1 (2 pages) |
| 2 January 2001 | Ad 15/11/00--------- £ si 50@1 (2 pages) |
| 2 January 2001 | Ad 15/11/00--------- £ si 48@1 (2 pages) |
| 5 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 12 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 26 June 2000 | Secretary's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Secretary's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 30 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1999 | Secretary resigned;director resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 December 1999 | Secretary resigned;director resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 December 1999 | Company name changed canet LIMITED\certificate issued on 06/12/99 (2 pages) |
| 3 December 1999 | Company name changed canet LIMITED\certificate issued on 06/12/99 (2 pages) |
| 16 November 1999 | Incorporation (18 pages) |
| 16 November 1999 | Incorporation (18 pages) |