Stonefish Ltd

Active
Incorporated on 13 Nov 2000

Reg Address: 38 King Street, Mossley, Tameside OL5 9HX

Company Number 04106963
Company Status Active
Incorporation Date 13 Nov 2000
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Micro Entity
Accounts Next Due 31 Aug 2023
Ruturns Last Made 13 Nov 2015
Ruturns Next Due 11 Dec 2016
Confirmation Statement Last Made 13 Nov 2022
Confirmation Statement Next Due 27 Nov 2023
Average Number of Employees 0

Summary The company with name "Stonefish Ltd" is a private limited company and located in 38 King Street, Mossley, Tameside OL5 9HX. Stonefish Ltd is currently in active status and it was incorporated on 13 Nov 2000 (23 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Stonefish Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Christopher Moreland	Secretary	14 Nov 2000	-	Active
2	Paul Christopher Moreland	Director	14 Nov 2000	-	Active
3	Wayne Smith	Director	14 Nov 2000	British	Active
4	Michael John Farrell	Secretary	13 Nov 2000	British	Resigned 14 Nov 2000
5	BUSINESSLEGAL LIMITED	Corporate Director	13 Nov 2000	-	Resigned 14 Nov 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Paul Moreland Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	13 Nov 2016	British	Active
2	Mr Wayne Ivan Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	13 Nov 2016	British	Active
3	Mr. Paul Moreland Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	13 Nov 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stonefish Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	15 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	25 Nov 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	22 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	23 Nov 2020	Download PDF 3 Pages
5	Accounts - Micro Entity	28 Oct 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	28 Nov 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	12 Aug 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	19 Nov 2018	Download PDF 3 Pages
9	Accounts - Micro Entity	3 Aug 2018	Download PDF 2 Pages
10	Confirmation Statement - No Updates	25 Nov 2017	Download PDF 3 Pages
11	Accounts - Micro Entity	29 Jun 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	27 Nov 2016	Download PDF 6 Pages
13	Accounts - Total Exemption Small	26 Aug 2016	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2015	Download PDF 5 Pages
15	Accounts - Total Exemption Small	1 Aug 2015	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 5 Pages
17	Accounts - Total Exemption Small	1 Aug 2014	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2013	Download PDF 5 Pages
19	Officers - Change Person Director Company With Change Date	8 Dec 2013	Download PDF 2 Pages
20	Accounts - Total Exemption Small	21 Aug 2013	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 5 Pages
22	Accounts - Total Exemption Small	31 Aug 2012	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2011	Download PDF 5 Pages
24	Accounts - Total Exemption Small	25 Aug 2011	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 5 Pages
26	Accounts - Total Exemption Small	18 Aug 2010	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 6 Pages
30	Accounts - Total Exemption Small	22 Sep 2009	Download PDF 3 Pages
31	Annual Return - Legacy	17 Nov 2008	Download PDF 4 Pages
32	Accounts - Total Exemption Small	11 Sep 2008	Download PDF 3 Pages
33	Annual Return - Legacy	13 Nov 2007	Download PDF 2 Pages
34	Accounts - Total Exemption Small	6 Sep 2007	Download PDF 3 Pages
35	Annual Return - Legacy	29 Nov 2006	Download PDF 2 Pages
36	Accounts - Total Exemption Small	13 Sep 2006	Download PDF 4 Pages
37	Annual Return - Legacy	24 Nov 2005	Download PDF 7 Pages
38	Accounts - Total Exemption Small	7 Sep 2005	Download PDF 1 Pages
39	Annual Return - Legacy	16 Dec 2004	Download PDF 7 Pages
40	Accounts - Total Exemption Small	25 Oct 2004	Download PDF 1 Pages
41	Annual Return - Legacy	24 Nov 2003	Download PDF 7 Pages
42	Accounts - Total Exemption Small	4 Aug 2003	Download PDF 1 Pages
43	Annual Return - Legacy	12 Dec 2002	Download PDF 7 Pages
44	Address - Legacy	25 Jun 2002	Download PDF 1 Pages
45	Officers - Legacy	25 Jun 2002	Download PDF 1 Pages
46	Officers - Legacy	22 Jan 2002	Download PDF 1 Pages
47	Annual Return - Legacy	28 Nov 2001	Download PDF 7 Pages
48	Accounts - Dormant	28 Nov 2001	Download PDF 1 Pages
49	Officers - Legacy	9 Jan 2001	Download PDF 2 Pages
50	Capital - Legacy	8 Jan 2001	Download PDF 2 Pages
51	Officers - Legacy	15 Dec 2000	Download PDF 2 Pages
52	Officers - Legacy	21 Nov 2000	Download PDF 1 Pages
53	Officers - Legacy	21 Nov 2000	Download PDF 1 Pages
54	Incorporation - Company	13 Nov 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies