STONE AND STONE LIMITED

STONE AND STONE LIMITED is an active private limited company, incorporated on 20 March 2012. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and one other classification. The company's registered office is on Station Road, Bedford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. STONE AND STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHERIBOURNE HOUSE 45A STATION ROAD
Address Line 2	WILLINGTON
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK44 3QL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

STONE AND STONE LIMITED

Directors

(The company's officers)

PHILIP MORRIS MATTHEW STONE

(~58 year old British national)

WESTVIEW 3 HOW END ROAD, HOUGHTON CONQUEST, BEDS, MK45 3JT, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/03/2012

TARNYA PATRICIA STONE

(~53 year old British national)

WESTVIEW 3 HOW END ROAD, HOUGHTON CONQUEST, BEDS, MK45 3JT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/03/2012

Shareholders

(Persons of Significant Control)

Mrs Tarnya Patricia Stone

(~53 year old British national)

Cheribourne House, 45a Station Road, Willington, Bedford, MK44 3QL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)