• UK
  • STONEY COVE MARINE CENTRE LIMITED - Stoney Cove Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, United Kingdom

Company Information

Company registration number
01326562
Company Status
LIVE
Country
United Kingdom
Registered Address
Stoney Cove Sapcote Road
Stoney Stanton
Leicester
LE9 4DW
England
Stoney Cove Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, England UK

Management

Managing Directors
KING, Matthew Charles
WOODWARD, Martin Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-08-22
Age Of Company
1977-08-22 46 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mrs Kay King
Anathema Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROLEYCRAFT LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2021-12-19
Last Date: 2020-12-05

STONEY COVE MARINE CENTRE LIMITED Company Description

STONEY COVE MARINE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 01326562. Its current trading status is "live". It was registered 1977-08-22. It was previously called ROLEYCRAFT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-09-10.It can be contacted at Stoney Cove Sapcote Road .
More information

Get STONEY COVE MARINE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stoney Cove Marine Centre Limited - Stoney Cove Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, United Kingdom

1977-08-22 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA

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  • mortgage-charge-part-both-with-charge-number (2019-01-28) - MR05

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  • appoint-person-director-company-with-name-date (2018-04-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • notification-of-a-person-with-significant-control (2018-11-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-11-16) - PSC07

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  • resolution (2018-11-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-31) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-31) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • mortgage-satisfy-charge-full (2017-06-29) - MR04

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-04) - PSC07

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-04) - PSC01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA

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  • capital-return-purchase-own-shares (2014-02-03) - SH03

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  • capital-cancellation-shares (2014-02-03) - SH06

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  • resolution (2014-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • auditors-resignation-limited-company (2014-03-04) - AA03

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  • resolution (2013-11-05) - RESOLUTIONS

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  • capital-directors-statement-auditors-report (2013-11-05) - SH30

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • memorandum-articles (2008-04-16) - MEM/ARTS

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  • legacy (2008-03-13) - 88(2)

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  • legacy (2008-03-13) - 123

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  • resolution (2008-03-13) - RESOLUTIONS

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  • legacy (2007-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • legacy (2007-07-23) - 225

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  • legacy (2006-09-20) - 363s

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  • legacy (2006-01-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA

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  • legacy (2006-03-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA

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  • legacy (2005-09-20) - 363s

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  • legacy (2004-12-16) - 288a

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  • legacy (2004-12-16) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA

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  • legacy (2004-11-08) - 363s

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  • legacy (2004-11-08) - 288a

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  • legacy (2004-10-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-01-06) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA

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  • legacy (2001-09-19) - 363s

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  • legacy (2001-04-20) - 288b

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-01-25) - 288a

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  • accounts-with-accounts-type-small (2001-11-07) - AA

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  • accounts-with-accounts-type-small (2000-11-15) - AA

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-small (1999-12-22) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-small (1998-10-14) - AA

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  • legacy (1998-09-30) - 363s

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  • legacy (1998-09-15) - 288b

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1997-10-13) - 363s

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  • legacy (1996-10-08) - 363s

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  • accounts-with-accounts-type-small (1996-12-31) - AA

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  • accounts-with-accounts-type-small (1995-12-28) - AA

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  • legacy (1995-10-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-12-16) - AA

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  • legacy (1994-10-08) - 363s

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  • accounts-with-accounts-type-small (1993-12-15) - AA

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  • legacy (1993-09-14) - 363s

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  • accounts-with-accounts-type-small (1992-10-29) - AA

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  • legacy (1992-10-20) - 363s

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  • auditors-resignation-company (1992-06-30) - AUD

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  • legacy (1992-01-17) - 395

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  • legacy (1991-02-26) - 363a

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  • resolution (1991-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-04-10) - AA

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  • resolution (1991-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-09-17) - AA

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  • legacy (1991-09-17) - 363a

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  • legacy (1990-11-09) - 225(2)

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  • accounts-with-accounts-type-small (1989-12-15) - AA

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  • legacy (1989-12-15) - 363

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  • legacy (1989-02-21) - 363

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  • accounts-with-accounts-type-small (1989-02-21) - AA

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  • accounts-with-accounts-type-small (1988-02-17) - AA

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  • legacy (1988-01-27) - 363

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  • accounts-with-accounts-type-small (1986-12-13) - AA

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  • legacy (1986-11-27) - 363

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