STONERIDGE TRADERS LIMITED - CALNE


Company Profile Company Filings

Overview

STONERIDGE TRADERS LIMITED is a Private Limited Company from CALNE and has the status: Active.
STONERIDGE TRADERS LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

STONERIDGE TRADERS LIMITED - CALNE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

LOWER LITTLECOTT FARM
CALNE
WILTSHIRE
SN11 9HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORRIE LTD Corporate Secretary 2003-10-08 CURRENT
MR THOMAS BROOK HOLLIDAY Sep 1962 British Director 2003-12-01 CURRENT
MR GILES PHILIP LUKE HOLLIDAY Nov 2005 British Director 2024-02-26 CURRENT
MISS CHARLOTTE AMELIA HOLLIDAY Jun 2004 British Director 2024-02-26 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
GERALD NICHOLAS LAWSON TANCRED Oct 1961 British Director 2003-10-08 UNTIL 2017-07-05 RESIGNED
DOMINIC FERGUSON Mar 1962 British Director 2003-10-08 UNTIL 2017-07-05 RESIGNED
MR THOMAS BROOK HOLLIDAY Sep 1962 British Secretary 2003-10-08 UNTIL 2005-09-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-10-08 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Dominic Ferguson 2016-04-06 - 2017-07-04 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Nicholas Lawson-Tancred 2016-04-06 - 2017-07-04 10/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Thomas Brook Holliday 2016-04-06 9/1962 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DAWNAY HOLDINGS PLC Active FULL 68100 - Buying and selling of own real estate
R.T. PROPERTY INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
26 LIME GROVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MERCISCO LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATERSMEET TRADING LIMITED HARROW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRACKENDALE LIMITED LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MAURICE WEBB PROPERTY INVESTORS LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-10-2023 £-38,804 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-10-2022 £-21,470 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-10-2021 £18,532 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-10-2020 £-570 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-10-2019 £6,043 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-10-2018 £23,106 equity
Stoneridge Traders Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 31-10-2017 £25,265 equity
Stoneridge Traders Limited - Abbreviated accounts 16.3 2017-03-14 31-10-2016 £1,228 Cash £24,743 equity
Stoneridge Traders Limited - Limited company - abbreviated - 11.9 2015-12-18 31-10-2015 £2,988 Cash £80,670 equity
Stoneridge Traders Limited - Limited company - abbreviated - 11.6 2015-01-14 31-10-2014 £1,172 Cash £125,412 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORRIE LIMITED CALNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
R.T. PROPERTY INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LITTLECOTT TRADERS LIMITED CALNE Active MICRO ENTITY 64991 - Security dealing on own account
MAURICE WEBB PROPERTY INVESTORS LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate