STONESHELL LIMITED

Q: What is the latest filing for STONESHELL LIMITED?

The latest filing was on 13/02/2026: **Confirmation statement** made on 2026-01-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

01/06/1951

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-02

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2022-03-03

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

25/02/2021

Accounts for a dormant company made up to 2020-02-27

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2016-03-03

View PDF (15 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

02/03/2016

Appointment of Whitbread Secretaries Limited as a secretary

View PDF (3 pages)

01/03/2016

Termination of appointment of Whitbread Secretaries Limited as a director on 2015-10-15

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

24/02/2016

Appointment of Whitbread Directors 2 Limited as a director

View PDF (3 pages)

24/02/2016

Appointment of Whitbread Secretaries Limited as a secretary on 2015-10-15

View PDF (3 pages)

24/02/2016

Appointment of Whitbread Directors 1 Limited as a director

View PDF (3 pages)

23/02/2016

Termination of appointment of Russell William Fairhurst as a secretary on 2015-10-15

View PDF (2 pages)

18/02/2016

Appointment of Daren Clive Lowry as a director on 2015-10-15

View PDF (3 pages)

18/02/2016

Appointment of Whitbread Secretaries Limited as a director on 2015-10-15

View PDF (3 pages)

18/02/2016

Termination of appointment of Daren Clive Lowry as a secretary on 2015-10-15

View PDF (2 pages)

18/02/2016

Appointment of Whitbread Directors 2 Limited as a director on 2015-10-15

View PDF (3 pages)

18/02/2016

Appointment of Whitbread Directors 1 Limited as a director on 2015-10-15

View PDF (3 pages)

18/02/2016

Termination of appointment of Russell William Fairhurst as a secretary on 2015-10-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Russell William Fairhurst as a director on 2015-10-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Simon Charles Barratt as a director on 2015-10-15

View PDF (2 pages)

06/11/2015

Full accounts made up to 2015-02-26

View PDF (12 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

24/02/2015

Solvency Statement dated 12/02/15

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (2 pages)

24/02/2015

Statement by Directors

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

27/11/2014

Full accounts made up to 2014-02-27

View PDF (12 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

20/11/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

20/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

02/01/2013

Amended full accounts made up to 2012-03-01

View PDF (12 pages)

04/12/2012

Full accounts made up to 2012-03-01

View PDF (12 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

05/12/2011

Amended full accounts made up to 2011-03-03

View PDF (12 pages)

01/11/2011

Full accounts made up to 2011-03-03

View PDF (12 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/11/2010

Full accounts made up to 2010-03-04

View PDF (11 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (4 pages)

02/11/2010

Resolutions

View PDF (1 pages)

27/04/2010

Statement of company's objects

View PDF (2 pages)

27/04/2010

Resolutions

View PDF (34 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/01/2010

Full accounts made up to 2009-02-26

View PDF (11 pages)

03/11/2009

Director's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Simon Charles Barratt on 2009-10-01

View PDF (3 pages)

03/11/2009

Secretary's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

19/10/2009

Secretary's details changed for Daren Clive Lowry on 2009-10-01

View PDF (3 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2008-02-28

View PDF (10 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

04/09/2007

Full accounts made up to 2007-03-01

View PDF (10 pages)

11/05/2007

Accounting reference date extended from 31/01/07 to 01/03/07

View PDF (1 pages)

01/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-01-31

View PDF (10 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

06/01/2006

Full accounts made up to 2005-01-31

View PDF (10 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (5 pages)

04/05/2004

Registered office changed on 04/05/04 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

15/08/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

30/10/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Return made up to 31/01/02; full list of members

View PDF (2 pages)

24/12/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

07/02/2001

Return made up to 31/01/01; no change of members

View PDF (2 pages)

03/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

02/02/2000

Return made up to 31/01/00; no change of members

View PDF (2 pages)

12/10/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

08/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Return made up to 31/01/98; full list of members

View PDF (0 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

17/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

09/09/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Return made up to 30/04/96; no change of members

View PDF (5 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

18/05/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

13/02/1995

Registered office changed on 13/02/95 from: brewery chiswell street london EC1Y 4SD

View PDF (0 pages)

21/12/1994

Accounts for a dormant company made up to 1994-01-31

View PDF (0 pages)

04/05/1994

Return made up to 30/04/94; full list of members

View PDF (6 pages)

25/02/1994

Ad 21/01/94--------- £ si 50920000@1=50920000 £ ic 81000/51001000

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25/02/1994

£ nc 81000/61000000 21/01/94

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25/02/1994

Accounting reference date shortened from 01/03 to 31/01

View PDF (0 pages)

25/08/1993

Accounts for a dormant company made up to 1993-02-27

View PDF (0 pages)

17/05/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

10/08/1992

Secretary's particulars changed

View PDF (0 pages)

05/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

24/04/1992

Accounts for a dormant company made up to 1992-02-29

View PDF (0 pages)

28/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

01/07/1991

Director's particulars changed

View PDF (0 pages)

19/04/1991

Accounts for a dormant company made up to 1991-03-02

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

28/08/1990

Director resigned

View PDF (0 pages)

03/05/1990

Accounts for a dormant company made up to 1990-03-03

View PDF (0 pages)

03/11/1989

Director resigned

View PDF (0 pages)

19/09/1989

New director appointed

View PDF (0 pages)

19/09/1989

New director appointed

View PDF (0 pages)

14/06/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

26/04/1989

Accounts for a dormant company made up to 1989-02-25

View PDF (0 pages)

24/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1988

Accounts made up to 1988-02-27

View PDF (0 pages)

24/06/1988

Return made up to 14/06/88; full list of members

View PDF (0 pages)

19/08/1987

Director resigned;new director appointed

View PDF (0 pages)

02/06/1987

Return made up to 28/04/87; full list of members

View PDF (0 pages)

02/06/1987

Accounts made up to 1987-02-28

View PDF (0 pages)

02/06/1986

Accounts for a dormant company made up to 1986-03-01

View PDF (0 pages)

02/06/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

01/03/2026

Due by

01/12/2026

Last accounts made up to

27/02/2025View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

27/02/2025View PDF

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Financial Ratios

STONESHELL LIMITED has not submitted financial statements

STONESHELL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About STONESHELL LIMITED

STONESHELL LIMITED is an(a) Active company incorporated on 01/06/1951 with the registered office located at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONESHELL LIMITED?

STONESHELL LIMITED is currently Active. It was registered on 01/06/1951 .

Where is STONESHELL LIMITED located?

STONESHELL LIMITED is registered at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE.

What does STONESHELL LIMITED do?

STONESHELL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STONESHELL LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.