UKBizDB.co.uk

A HOUSE OF STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A House Of Stone Limited. The company was founded 18 years ago and was given the registration number 05505141. The firm's registered office is in LANCASTER. You can find them at Unit 28 Lake Enterprise Park, Caton Road, Lancaster, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A HOUSE OF STONE LIMITED
Company Number:05505141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 28 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, LA1 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28 Lake Enterprise Park, Caton Road, Lancaster, United Kingdom, LA1 3NX

Secretary11 July 2005Active
Unit 28 Lake Enterprise Park, Caton Road, Lancaster, United Kingdom, LA1 3NX

Director11 July 2005Active
Unit 28 Lake Enterprise Park, Caton Road, Lancaster, United Kingdom, LA1 3NX

Director11 July 2005Active
3 Elmslack Court, Silverdale, LA5 0RT

Director11 July 2005Active

People with Significant Control

Mr Richard Henry Rogers
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 28 Lake Enterprise Park, Caton Road, Lancaster, LA1 3NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Carl Philip Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 28 Lake Enterprise Park, Caton Road, Lancaster, United Kingdom, LA1 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Address

Move registers to sail company with new address.

Download
2017-06-29Address

Change sail address company with new address.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.