SL

STONESHELL LIMITED

Active

Company number 00496062

Porz Avenue,, Dunstable · Incorporated 1 June 1951

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chiswell Overseas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Appoint Corporate Secretary Company With Name
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Appoint Corporate Director Company With Name
Officers
24 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2016 View
Appoint Corporate Director Company With Name
Officers
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Appoint Corporate Director Company With Name Date
Officers
18 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Appoint Corporate Director Company With Name Date
Officers
18 February 2016 View
Appoint Corporate Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Legacy
Insolvency
24 February 2015 View
Legacy
Capital
24 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts Amended With Accounts Type Full
Accounts
2 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
5 December 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Resolution
Resolution
27 April 2010 View
Statement Of Companys Objects
Change Of Constitution
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Accounts
11 May 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
4 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
13 February 1995 View
Accounts With Accounts Type Dormant
Accounts
21 December 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Capital
25 February 1994 View
Legacy
Capital
25 February 1994 View
Legacy
Accounts
25 February 1994 View
Accounts With Accounts Type Dormant
Accounts
25 August 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Dormant
Accounts
19 April 1991 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Dormant
Accounts
26 April 1989 View
Legacy
Officers
24 August 1988 View
Accounts With Made Up Date
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
19 August 1987 View
Accounts With Made Up Date
Accounts
2 June 1987 View
Legacy
Annual Return
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 June 1986 View
Accounts With Accounts Type Dormant
Accounts
2 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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