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STONE 1 LIMITED

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

This company is commonly known as Stone 1 Limited. The company was founded 13 years ago and was given the registration number 07439584. The firm's registered office is in CHRISTCHURCH. You can find them at 9 Wildfell Close, , Christchurch, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STONE 1 LIMITED
Company Number:07439584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Wildfell Close, Christchurch, BH23 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Christie House, 14 Varcoe Gardens, Hayes, London, UB3 2FF

Secretary15 November 2010Active
1 Christie House, 14 Varcoe Gardens, Hayes, London, UB3 2FF

Director15 November 2010Active

People with Significant Control

Mr Andrew Houston
Notified on:15 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:1 Christie House, 14 Varcoe Gardens, London, UB3 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-09-05Address

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

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person secretary company with change date.

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2022-01-31Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person secretary company with change date.

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