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EVERYTHING STONE LIMITED

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

This company is commonly known as Everything Stone Limited. The company was founded 16 years ago and was given the registration number 06325509. The firm's registered office is in ST AUSTELL. You can find them at 4-5 The Roundhouse Harbour Road, Par, St Austell, Cornwall. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:EVERYTHING STONE LIMITED
Company Number:06325509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4-5 The Roundhouse Harbour Road, Par, St Austell, Cornwall, PL24 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5 The Roundhouse, Harbour Road, Par, St Austell, PL24 2BB

Secretary01 March 2008Active
4-5 The Roundhouse, Harbour Road, Par, St Austell, PL24 2BB

Director26 July 2007Active
4-5 The Roundhouse, Harbour Road, Par, St Austell, PL24 2BB

Director01 December 2013Active
11 Gannet Drive, St. Austell, PL25 3BD

Secretary26 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2007Active
50 Cormorant Drive, St Austell, PL25 3BA

Director26 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2007Active

People with Significant Control

Mr Alexander Charles Clements
Notified on:22 March 2023
Status:Active
Date of birth:March 1989
Nationality:British
Address:4-5 The Roundhouse, Harbour Road, St Austell, PL24 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Atwood Battersby
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:4-5 The Roundhouse, Harbour Road, St Austell, PL24 2BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-24Officers

Change person secretary company with change date.

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2017-03-23Officers

Change person director company with change date.

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