Stonewood East Ltd

Company Name	Stonewood East Ltd
Directors	Daniel Michael Stabielli and Harry Daniel Anthony Stabielli
Company Status	Active
Company Number	05842683
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Previous Name	Stonewood Flooring Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Daniel Michael Stabielli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2006(1 day after company formation)
Appointment Duration	17 years, 10 months
Role	Floor Layer
Country of Residence	United Kingdom
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Harry Daniel Anthony Stabielli
Date of Birth	May 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(12 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Damian Michael Stabielli
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Floor Layer
Country of Residence	United Kingdom
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Secretary Name	Mrs Lisa Marie Stabielli
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr David James Forsyth
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2015)
Role	Floor Layer
Country of Residence	England
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Director Name	Mrs Lisa Marie Stabielli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(1 day after company formation)
Appointment Duration	12 years (resigned 01 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA

Location

Registered Address	376 London Road, Hadleigh Benfleet Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

40 at £1	Damian Michael Stabielli 40.00% Ordinary B
35 at £1	Daniel Michael Stabielli 35.00% Ordinary A
25 at £1	Lisa Marie Stabielli 25.00% Ordinary A

Financials

Year	2014
Net Worth	£142
Current Liabilities	£132,730

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 June 2022 (4 pages)
23 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
21 June 2021	Change of details for Mr Daniel Michael Stabielli as a person with significant control on 31 March 2021 (2 pages)
21 June 2021	Director's details changed for Mr Harry Daniel Anthony Stabielli on 31 March 2021 (2 pages)
21 June 2021	Director's details changed for Mr Daniel Michael Stabielli on 31 March 2021 (2 pages)
21 June 2021	Termination of appointment of Damian Michael Stabielli as a director on 31 March 2021 (1 page)
21 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
21 June 2021	Cessation of Damian Michael Stabielli as a person with significant control on 31 March 2021 (1 page)
17 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 July 2018	Appointment of Mr Harry Daniel Anthony Stabielli as a director on 1 July 2018 (2 pages)
27 July 2018	Cessation of Lisa Marie Stabielli as a person with significant control on 1 July 2018 (1 page)
27 July 2018	Termination of appointment of Lisa Marie Stabielli as a director on 1 July 2018 (1 page)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
9 March 2015	Termination of appointment of David James Forsyth as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of David James Forsyth as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Lisa Marie Stabielli as a secretary on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Lisa Marie Stabielli as a secretary on 28 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 February 2014	Amended accounts made up to 30 June 2012 (7 pages)
4 February 2014	Amended accounts made up to 30 June 2012 (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 July 2010	Director's details changed for Lisa Marie Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Damian Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Secretary's details changed for Lisa Marie Stabielli on 9 June 2010 (1 page)
17 July 2010	Director's details changed for Lisa Marie Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Daniel Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Damian Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Daniel Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Daniel Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Damian Michael Stabielli on 9 June 2010 (2 pages)
17 July 2010	Director's details changed for Lisa Marie Stabielli on 9 June 2010 (2 pages)
17 July 2010	Secretary's details changed for Lisa Marie Stabielli on 9 June 2010 (1 page)
17 July 2010	Director's details changed for David James Forsyth on 9 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 July 2009	Company name changed stonewood flooring LIMITED\certificate issued on 27/07/09 (2 pages)
25 July 2009	Company name changed stonewood flooring LIMITED\certificate issued on 27/07/09 (2 pages)
4 July 2009	Return made up to 09/06/09; full list of members (5 pages)
4 July 2009	Return made up to 09/06/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 July 2008	Director and secretary's change of particulars / lisa brown / 09/06/2008 (2 pages)
18 July 2008	Return made up to 09/06/08; full list of members (5 pages)
18 July 2008	Return made up to 09/06/08; full list of members (5 pages)
18 July 2008	Director and secretary's change of particulars / lisa brown / 09/06/2008 (2 pages)
3 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Return made up to 09/06/07; full list of members (3 pages)
17 July 2007	Return made up to 09/06/07; full list of members (3 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2007	Ad 10/06/06-10/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Ad 10/06/06-10/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2007	New director appointed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Incorporation (12 pages)
9 June 2006	Incorporation (12 pages)

Stonewood East Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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