Tessastone Limited

Company Name	Tessastone Limited
Director	Robert Martin Richard Stonier
Company Status	Active
Company Number	01397107
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Robert Martin Richard Stonier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Secretary Name	Paula Jean Stonier
Nationality	British
Status	Current
Appointed	30 June 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Peter Stonier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 2 months (resigned 19 September 2023)
Role	Builder
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Contact

Website	buildersinstockport.com

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£330,416
Current Liabilities	£146,206

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

10 March 1998	Delivered on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 March 1998

Delivered on: 18 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 July 2020	Change of details for Mr Robert Martin Richard Stonier as a person with significant control on 14 July 2020 (2 pages)
15 July 2020	Change of details for Mr Robert Martin Richard Stonier as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
14 July 2020	Cessation of Robert Martin Richard Stonier as a person with significant control on 14 July 2020 (1 page)
14 July 2020	Change of details for Mr Bernard Peter Stonier as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Cessation of Bernard Peter Stonier as a person with significant control on 14 July 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 July 2017	Notification of Bernard Peter Stonier as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Robert Martin Richard Stonier as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
21 July 2017	Notification of Bernard Peter Stonier as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
21 July 2017	Notification of Robert Martin Richard Stonier as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Robert Martin Richard Stonier as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Bernard Peter Stonier as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 99 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 99 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 99 (4 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 99 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 July 2012	Secretary's details changed for Paula Jean Stonier on 30 June 2012 (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Robert Martin Richard Stonier on 30 June 2012 (2 pages)
2 July 2012	Director's details changed for Robert Martin Richard Stonier on 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Secretary's details changed for Paula Jean Stonier on 30 June 2012 (1 page)
2 July 2012	Director's details changed for Peter Stonier on 30 June 2012 (2 pages)
2 July 2012	Director's details changed for Peter Stonier on 30 June 2012 (2 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Peter Stonier on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Peter Stonier on 30 June 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 October 2005	Return made up to 30/06/05; full list of members (7 pages)
5 October 2005	Return made up to 30/06/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (8 pages)
10 July 2003	Return made up to 30/06/03; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
27 June 2000	Return made up to 30/06/00; full list of members (6 pages)
27 June 2000	Return made up to 30/06/00; full list of members (6 pages)
8 March 2000	Registered office changed on 08/03/00 from: library chambers 48 union street hyde cheshire SK14 1ND (1 page)
8 March 2000	Registered office changed on 08/03/00 from: library chambers 48 union street hyde cheshire SK14 1ND (1 page)
4 July 1999	Return made up to 30/06/99; no change of members (6 pages)
4 July 1999	Return made up to 30/06/99; no change of members (6 pages)
1 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 July 1998	Return made up to 30/06/98; full list of members (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 28 February 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 28 February 1996 (8 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
21 July 1995	Return made up to 30/06/95; full list of members (6 pages)
21 July 1995	Return made up to 30/06/95; full list of members (6 pages)