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R D STONE ENGINEERING LIMITED

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

This company is commonly known as R D Stone Engineering Limited. The company was founded 15 years ago and was given the registration number 06689037. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R D STONE ENGINEERING LIMITED
Company Number:06689037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Convent Gardens, Findon, Worthing, United Kingdom, BN14 0RZ

Secretary04 September 2008Active
28 Convent Gardens, Findon, Worthing, United Kingdom, BN14 0RZ

Director04 September 2008Active
28, Convent Gardens, Findon, Worthing, United Kingdom, BN14 0RZ

Director19 March 2009Active

People with Significant Control

Mr Roger Derrick Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:28, Convent Gardens, Worthing, England, BN14 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Anne Stone
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:28, Convent Gardens, Worthing, England, BN14 0RZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-29Gazette

Gazette dissolved liquidation.

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2021-10-29Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-30Address

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

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2020-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-23Resolution

Resolution.

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2020-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-04-13Address

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

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2018-04-13Officers

Change person secretary company with change date.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Officers

Change person director company with change date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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