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SOMERSET ARCHITECTURAL STONE LIMITED

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

This company is commonly known as Somerset Architectural Stone Limited. The company was founded 23 years ago and was given the registration number 04065412. The firm's registered office is in ILMINSTER. You can find them at Meads Barn, Ashwell, Ilminster, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOMERSET ARCHITECTURAL STONE LIMITED
Company Number:04065412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Meads Barn, Ashwell, Ilminster, England, TA19 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meads Barn, Ashwell, Ilminster, England, TA19 9DX

Director01 July 2020Active
22 Heron Way, Ilminster, TA19 0BX

Secretary05 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 September 2000Active
22 Heron Way, Ilminster, TA19 0BX

Director05 September 2000Active
22 Heron Way, Ilminster, TA19 0BX

Director05 September 2000Active
Brook House, 15 Lower Meadow, Ilminster, Somerset, TA19 9DR

Director05 September 2000Active
Meads Barn, Ashwell, Ilminster, England, TA19 9DX

Director05 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 September 2000Active

People with Significant Control

Mrs Fay Rosemarie Smith
Notified on:01 July 2020
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Meads Barn, Ashwell, Ilminster, England, TA19 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham James Smith
Notified on:30 June 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Meads Barn, Ashwell, Ilminster, England, TA19 9DX
Nature of control:
  • Ownership of shares 75 to 100 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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

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

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-09-30Officers

Termination secretary company with name termination date.

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2014-09-30Officers

Termination director company with name termination date.

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