UKBizDB.co.uk

STONE RENOVATIONS LTD

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

This company is commonly known as Stone Renovations Ltd. The company was founded 15 years ago and was given the registration number 06881618. The firm's registered office is in WARWICK. You can find them at Unit 4 Block B, Harriott Drive Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE RENOVATIONS LTD
Company Number:06881618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Block B, Harriott Drive Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG

Secretary08 August 2009Active
The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG

Director08 August 2009Active
The Captains House, Manor Street, Dittisham, Dartmouth, TQ6 0EX

Secretary20 April 2009Active
The Captains House, Manor Street, Dittisham, Dartmouth, TQ6 0EX

Director20 April 2009Active
5, Medley Grove, Leamington Spa, CV31 2GA

Director18 January 2010Active
Unit 4, Block B, Harriott Drive Heathcote Industrial Estate, Warwick, CV34 6TJ

Director20 April 2015Active
5, Medley Grove, Whitnash, Leamington Spa, United Kingdom, CV31 2GA

Director20 April 2009Active

People with Significant Control

Mrs Yvonne Elizabeth Wellman
Notified on:21 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:The Stables, 19 High Street, Rugby, CV21 4EG
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 (7 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
2023-09-08Gazette

Gazette dissolved liquidation.

Download
2023-06-08Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-03-09Address

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

Download
2023-01-12Insolvency

Liquidation disclaimer notice.

Download
2022-12-13Address

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

Download
2022-12-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-13Resolution

Resolution.

Download
2022-12-13Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-16Address

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

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.