Company NameStone & Hall Limited
DirectorsAlexander Wilson and Alison Wilson
Company StatusActive
Company Number00220617
CategoryPrivate Limited Company
Incorporation Date24 March 1927 (93 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Alexander Wilson
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(68 years after company formation)
Appointment Duration25 years, 5 months
RoleBaker
Country of ResidenceEngland
Correspondence Address100 Church
Street
Radcliffe
Manchester
M26 2SY
Director NameMrs Alison Wilson
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(68 years after company formation)
Appointment Duration25 years, 5 months
RoleBaker
Country of ResidenceEngland
Correspondence Address100 Church
Street
Radcliffe
Manchester
M26 2SY
Secretary NameMrs Alison Wilson
NationalityBritish
StatusCurrent
Appointed06 April 1995(68 years after company formation)
Appointment Duration25 years, 5 months
RoleBaker
Country of ResidenceEngland
Correspondence Address100 Church
Street
Radcliffe
Manchester
M26 2SY
Director NameMrs Dorothy Pickles
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(64 years after company formation)
Appointment Duration4 years (resigned 06 April 1995)
RoleConfectioner
Correspondence Address111 Bury Road
Radcliffe
Manchester
Lancashire
M26 2UT
Director NameMr Harry Pickles
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(64 years after company formation)
Appointment Duration4 years (resigned 06 April 1995)
RoleConfectioner
Correspondence Address111 Bury Road
Radcliffe
Manchester
Lancashire
M26 2UT
Secretary NameMrs Dorothy Pickles
NationalityBritish
StatusResigned
Appointed30 March 1991(64 years after company formation)
Appointment Duration4 years (resigned 06 April 1995)
RoleCompany Director
Correspondence Address111 Bury Road
Radcliffe
Manchester
Lancashire
M26 2UT

Location

Registered Address104 Church Street
Radcliffe
Manchester
M26 2SY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£7,929
Cash£32,457
Current Liabilities£26,474

Accounts

Latest Accounts31 October 2019 (11 months ago)
Next Accounts Due25 July 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 October

Returns

Latest Return30 March 2020 (5 months, 4 weeks ago)
Next Return Due13 April 2021 (6 months, 2 weeks from now)

Filing History

27 November 2017Total exemption full accounts made up to 31 October 2017 (4 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 25 October 2016 (3 pages)
6 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
(5 pages)
6 November 2015Total exemption small company accounts made up to 25 October 2015 (3 pages)
9 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
(5 pages)
14 November 2014Total exemption small company accounts made up to 25 October 2014 (3 pages)
3 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
(5 pages)
20 November 2013Total exemption small company accounts made up to 25 October 2013 (3 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
5 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
10 April 2012Director's details changed for Mr Alison Wilson on 31 March 2012 (2 pages)
10 April 2012Director's details changed for Mr Alexander Wilson on 30 March 2012 (2 pages)
5 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
3 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Mrs Alison Wilson on 30 March 2010 (2 pages)
8 April 2010Director's details changed for Alexander Wilson on 30 March 2010 (2 pages)
8 April 2010Secretary's details changed for Alison Wilson on 30 March 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 April 2009Return made up to 30/03/09; full list of members (4 pages)
23 April 2008Return made up to 30/03/08; full list of members (4 pages)
18 March 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 April 2007Return made up to 30/03/07; full list of members (2 pages)
30 March 2006Return made up to 30/03/06; full list of members (2 pages)
1 March 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 April 2005Return made up to 30/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
9 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
21 April 2004Return made up to 30/03/04; full list of members (7 pages)
18 November 2003Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 May 2003Return made up to 30/03/03; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 April 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 April 2002Return made up to 30/03/02; full list of members (6 pages)
12 April 2001Return made up to 30/03/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 31 October 2000 (7 pages)
7 April 2000Return made up to 30/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
(6 pages)
1 December 1999Accounts for a small company made up to 31 October 1999 (7 pages)
4 May 1999Return made up to 30/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
15 April 1998Return made up to 30/03/98; no change of members (4 pages)
20 February 1998Accounts for a small company made up to 31 October 1997 (7 pages)
16 April 1997Return made up to 30/03/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
4 April 1996Return made up to 30/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1996Full accounts made up to 31 October 1995 (7 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 March 1995Return made up to 30/03/95; full list of members (6 pages)