Sticks Or Stones Limited

Company Name	Sticks Or Stones Limited
Directors	Paul Newham and Mark Townsend Newham
Company Status	Active
Company Number	04058345
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Paul Newham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Forest Road, Cotebrook Tarporley Cheshire CW6 9EB

Director Name	Mr Mark Townsend Newham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Tarporley Road Norcott Brook Warrington WA4 4DY

Secretary Name	Paul Newham
Nationality	British
Status	Current
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Forest Road, Cotebrook Tarporley Cheshire CW6 9EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Godfrey Hulse 31.25% Ordinary B
10 at £1	Neil Savage 31.25% Ordinary C
10 at £1	Robert Brown 31.25% Ordinary A
1 at £1	Mr Mark Townsend Newham 3.13% Ordinary
1 at £1	Mr Paul Newham 3.13% Ordinary

Financials

Year	2014
Net Worth	£279,399
Cash	£142,131
Current Liabilities	£323,429

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

23 February 2023	Delivered on: 24 February 2023 Persons entitled: Organon Pension Trustees Limited and Paul David Newham and Mark Townsend Newham as Trustees of the Sos Pension Fund Classification: A registered charge Particulars: Unit b barlow drive. Woodford park industrial estate. Winsford. CW7 2JZ. Outstanding
8 March 2018	Delivered on: 17 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit b woodford park industrial estate barlow drive browning way winsford t/no CH661235. Outstanding
19 May 2017	Delivered on: 9 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit b woodford park industrial estate barlow drive browning way winsford t/no's CH519062,CH148103 and CH519055. Outstanding
4 May 2017	Delivered on: 8 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 October 2020	Confirmation statement made on 23 August 2020 with updates (5 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
16 September 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
4 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
17 March 2018	Registration of charge 040583450003, created on 8 March 2018 (11 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
9 June 2017	Registration of charge 040583450002, created on 19 May 2017 (11 pages)
9 June 2017	Registration of charge 040583450002, created on 19 May 2017 (11 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 May 2017	Registration of charge 040583450001, created on 4 May 2017 (5 pages)
8 May 2017	Registration of charge 040583450001, created on 4 May 2017 (5 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
23 September 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 42 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 42 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 32 (6 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 32 (6 pages)
18 August 2015	Resolutions RES13 ‐ Rights ascribed to new shares 03/06/2015 (1 page)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 32 (6 pages)
10 September 2014	Director's details changed for Mr Mark Townsend Newham on 19 December 2013 (2 pages)
10 September 2014	Director's details changed for Mr Mark Townsend Newham on 19 December 2013 (2 pages)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 32 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 32 (6 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 32 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
28 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
11 October 2010	Director's details changed for Mark Townsend Newham on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Paul Newham on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mark Townsend Newham on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mark Townsend Newham on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Paul Newham on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Paul Newham on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
10 September 2009	Return made up to 23/08/09; full list of members (5 pages)
10 September 2009	Return made up to 23/08/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
5 September 2008	Return made up to 23/08/08; full list of members (5 pages)
5 September 2008	Return made up to 23/08/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
31 July 2007	Ad 25/06/07--------- Â£ si 30@10=300 Â£ ic 2/302 (2 pages)
31 July 2007	Ad 25/06/07--------- Â£ si 30@10=300 Â£ ic 2/302 (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
8 September 2006	Return made up to 23/08/06; full list of members (2 pages)
8 September 2006	Return made up to 23/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 October 2005	Return made up to 23/08/05; full list of members (2 pages)
5 October 2005	Return made up to 23/08/05; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 September 2004	Return made up to 23/08/04; full list of members (7 pages)
8 September 2004	Return made up to 23/08/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
3 September 2003	Return made up to 23/08/03; full list of members (7 pages)
3 September 2003	Return made up to 23/08/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 August 2001 (9 pages)
19 February 2003	Accounts for a small company made up to 31 August 2001 (9 pages)
7 February 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Registered office changed on 07/02/03 from: baron's quay road northwich cheshire CW9 5DT (1 page)
7 February 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Registered office changed on 07/02/03 from: baron's quay road northwich cheshire CW9 5DT (1 page)
23 August 2002	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2002	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: marsh platt marsh lane, crowton northwich cheshire CW8 2RL (1 page)
5 October 2001	Registered office changed on 05/10/01 from: marsh platt marsh lane, crowton northwich cheshire CW8 2RL (1 page)
24 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00 (1 page)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Secretary resigned (2 pages)
25 August 2000	Secretary resigned (2 pages)
23 August 2000	Incorporation (11 pages)
23 August 2000	Incorporation (11 pages)

Sticks Or Stones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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