Marchington Stone Limited

Company Name	Marchington Stone Limited
Company Status	Active
Company Number	00977250
Category	Private Limited Company
Incorporation Date	16 April 1970(54 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Alan Marchington
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Director Name	Mrs Lillian Marchington
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Secretary Name	Mrs Lillian Marchington
Nationality	British
Status	Current
Appointed	29 September 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Director Name	Mr Alan David Marchington
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(25 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Director Name	Mr John Matthew Marchington
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(25 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Director Name	Mr Simon Grenville Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(21 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 01 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX

Contact

Website	marchington-stone.co.uk
Telephone	01663 765000
Telephone region	New Mills

Location

Registered Address	105 Buxton Road High Lane Stockport Cheshire SK6 8DX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Marchington Group LTD 99.97% Ordinary
1 at £1	Mr John Alan Marchington 0.03% Ordinary

Financials

Year	2014
Turnover	£19,646,879
Net Worth	£3,075,189
Cash	£1,807,750
Current Liabilities	£4,576,207

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

26 June 1990	Delivered on: 30 June 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shire hill quarry glossop derbyshireassigns goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 September 1981	Delivered on: 14 September 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shire hill quarry glossop derbyshire. Outstanding

26 June 1990

Delivered on: 30 June 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H shire hill quarry glossop derbyshireassigns goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

4 September 1981

Delivered on: 14 September 1981
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H shire hill quarry glossop derbyshire.
Outstanding

Filing History

11 December 2023	Full accounts made up to 30 April 2023 (24 pages)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
8 August 2023	Appointment of Mr Christopher John Byatte as a director on 1 August 2023 (2 pages)
21 January 2023	Full accounts made up to 30 April 2022 (24 pages)
10 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Simon Grenville Hughes as a director on 1 August 2022 (1 page)
24 January 2022	Full accounts made up to 30 April 2021 (24 pages)
15 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
14 January 2021	Full accounts made up to 30 April 2020 (20 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 30 April 2019 (18 pages)
24 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 30 April 2018 (18 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 March 2018	Satisfaction of charge 2 in full (1 page)
5 March 2018	Satisfaction of charge 1 in full (1 page)
7 November 2017	Full accounts made up to 30 April 2017 (18 pages)
7 November 2017	Full accounts made up to 30 April 2017 (18 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 October 2016	Full accounts made up to 30 April 2016 (18 pages)
20 October 2016	Full accounts made up to 30 April 2016 (18 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 November 2015	Registered office address changed from 93 Buxton Road High Lane Stockport Cheshire SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 93 Buxton Road High Lane Stockport Cheshire SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 93 Buxton Road High Lane Stockport Cheshire SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
21 October 2015	Accounts for a medium company made up to 30 April 2015 (15 pages)
21 October 2015	Accounts for a medium company made up to 30 April 2015 (15 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,000 (5 pages)
12 September 2014	Accounts for a medium company made up to 30 April 2014 (15 pages)
12 September 2014	Accounts for a medium company made up to 30 April 2014 (15 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,000 (5 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,000 (5 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,000 (5 pages)
27 September 2013	Accounts for a medium company made up to 30 April 2013 (14 pages)
27 September 2013	Accounts for a medium company made up to 30 April 2013 (14 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,000 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,000 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,000 (5 pages)
11 October 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
11 October 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Accounts for a medium company made up to 30 April 2011 (15 pages)
14 October 2011	Accounts for a medium company made up to 30 April 2011 (15 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Mr John Matthew Marchington on 1 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Matthew Marchington on 1 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Matthew Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Alan David Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Simon Grenville Hughes on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Alan David Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Simon Grenville Hughes on 1 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
8 August 2011	Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Simon Grenville Hughes on 1 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
8 August 2011	Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Alan David Marchington on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
23 November 2010	Director's details changed for Mr John Matthew Marchington on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Mr John Matthew Marchington on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Mr John Matthew Marchington on 1 October 2009 (2 pages)
27 October 2010	Accounts for a medium company made up to 30 April 2010 (15 pages)
27 October 2010	Accounts for a medium company made up to 30 April 2010 (15 pages)
15 September 2010	Director's details changed for Mrs Lillian Marchington on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr Simon Grenville Hughes on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Alan David Marchington on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Alan David Marchington on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Alan David Marchington on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Mr Simon Grenville Hughes on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Lillian Marchington on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Lillian Marchington on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr Simon Grenville Hughes on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
25 November 2009	Director's details changed for John Matthew Marchington on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Alan Marchington on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Matthew Marchington on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Alan Marchington on 25 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
13 October 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
19 November 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
19 November 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
16 October 2008	Accounts for a medium company made up to 30 April 2008 (15 pages)
16 October 2008	Accounts for a medium company made up to 30 April 2008 (15 pages)
14 November 2007	Accounts for a medium company made up to 30 April 2007 (15 pages)
14 November 2007	Accounts for a medium company made up to 30 April 2007 (15 pages)
9 October 2007	Return made up to 09/09/07; no change of members (8 pages)
9 October 2007	Return made up to 09/09/07; no change of members (8 pages)
19 October 2006	Accounts for a medium company made up to 30 April 2006 (15 pages)
19 October 2006	Accounts for a medium company made up to 30 April 2006 (15 pages)
11 October 2006	Return made up to 09/09/06; full list of members (8 pages)
11 October 2006	Return made up to 09/09/06; full list of members (8 pages)
17 November 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
17 November 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
28 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
12 November 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
14 October 2004	Return made up to 09/09/04; full list of members (8 pages)
14 October 2004	Return made up to 09/09/04; full list of members (8 pages)
1 December 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
1 December 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
10 October 2003	Return made up to 09/09/03; full list of members (8 pages)
10 October 2003	Return made up to 09/09/03; full list of members (8 pages)
30 October 2002	Return made up to 09/09/02; full list of members (8 pages)
30 October 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
30 October 2002	Return made up to 09/09/02; full list of members (8 pages)
30 October 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
11 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
5 September 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
11 January 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
11 January 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
12 October 2000	Return made up to 09/09/00; full list of members (7 pages)
12 October 2000	Return made up to 09/09/00; full list of members (7 pages)
18 January 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
18 January 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
5 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
22 January 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
15 October 1998	Return made up to 09/09/98; no change of members (6 pages)
15 October 1998	Return made up to 09/09/98; no change of members (6 pages)
1 February 1998	Accounts for a medium company made up to 30 April 1997 (14 pages)
1 February 1998	Accounts for a medium company made up to 30 April 1997 (14 pages)
16 October 1997	Return made up to 09/09/97; no change of members (6 pages)
16 October 1997	Return made up to 09/09/97; no change of members (6 pages)
15 October 1996	Accounts for a medium company made up to 30 April 1996 (13 pages)
15 October 1996	Accounts for a medium company made up to 30 April 1996 (13 pages)
7 October 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (13 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (13 pages)
18 September 1995	Return made up to 09/09/95; no change of members (4 pages)
18 September 1995	Return made up to 09/09/95; no change of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (135 pages)
15 March 1982	Accounts made up to 30 April 1981 (8 pages)
15 March 1982	Accounts made up to 30 April 1981 (8 pages)
15 April 1976	Certificate of incorporation (1 page)
15 April 1976	Certificate of incorporation (1 page)