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R E STONE & SONS LTD

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

This company is commonly known as R E Stone & Sons Ltd. The company was founded 21 years ago and was given the registration number 04556673. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R E STONE & SONS LTD
Company Number:04556673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, NR1 4DJ

Secretary08 October 2002Active
7, The Close, Norwich, England, NR1 4DJ

Director08 October 2002Active
7, The Close, Norwich, England, NR1 4DJ

Director08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mrs Christine May Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Ernest Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-04-22Officers

Change person director company with change date.

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2024-04-22Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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