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STONE SPECIALISTS LIMITED

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

This company is commonly known as Stone Specialists Limited. The company was founded 17 years ago and was given the registration number 06138925. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STONE SPECIALISTS LIMITED
Company Number:06138925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Secretary08 October 2009Active
Unit 2, Risborough Agricultural Services, Woodway, Princes Risborough, England, HP27 0NN

Director05 March 2007Active
9 Riverlock Court, Spring Gardens Road, High Wycombe, HP13 7FN

Secretary05 March 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary05 March 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director05 March 2007Active

People with Significant Control

Mr Simon Thomas Hickman
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit 2, Risborough Agricultural Services, Princes Risborough, England, HP27 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-25Address

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

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2023-01-25Officers

Change person secretary company with change date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Change person secretary company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Change person director company with change date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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