This company is commonly known as Stone Age Limited. The company was founded 22 years ago and was given the registration number 04401722. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | STONE AGE LIMITED |
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Company Number | : | 04401722 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England, HP1 2SG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Mortimer Road, Clifton, Bristol, BS8 4EX | Secretary | 22 March 2002 | Active |
Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England, HP1 2SG | Director | 05 February 2016 | Active |
27, Tranby Lane, Anlaby, Hull, England, HU10 7DR | Director | 22 March 2002 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 22 March 2002 | Active |
6, Mortimer Road, Clifton, Bristol, BS8 4EX | Director | 22 March 2002 | Active |
132 Camelsdale Road, Camelsdale, Haslemere, GU27 3RJ | Director | 22 March 2002 | Active |
14, Kings Road, Clifton, Bristol, England, BS8 4AB | Director | 10 August 2012 | Active |
Mr James Patrick Diver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 10, Berkhamsted Road, Hemel Hempstead, England, HP1 2SG |
Nature of control | : |
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Mr Gary Michael Walters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Tranby Lane, Hull, England, HU10 7DR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-04 | Capital | Capital return purchase own shares. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-22 | Capital | Capital return purchase own shares. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Officers | Change person director company with change date. | Download |
2016-04-15 | Address | Change registered office address company with date old address new address. | Download |
2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-15 | Address | Change registered office address company with date old address new address. | Download |
2016-02-23 | Officers | Termination director company with name termination date. | Download |
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