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STONE WORLD LIMITED

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

This company is commonly known as Stone World Limited. The company was founded 22 years ago and was given the registration number 04374715. The firm's registered office is in KENDALL. You can find them at Mintsfeet Road North, Mintsfeet Industrial Estate, Kendall, Cumbria. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:STONE WORLD LIMITED
Company Number:04374715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Mintsfeet Road North, Mintsfeet Industrial Estate, Kendall, Cumbria, LA9 6LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, Wolverley Wem, Shrewsbury, England, SY4 5NQ

Secretary25 February 2002Active
The Woodlands, Wolverley Wem, Shrewsbury, England, SY4 5NQ

Director25 February 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 February 2002Active
Stoneworld Ltd, Mintsfeet Road North, Mintsfeet Industrial Estate, Kendal, England, LA9 6LZ

Director01 June 2011Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 February 2002Active
Lowfield, Oxenholme Lane Natland, Kendal, LA9 7QH

Director25 February 2002Active

People with Significant Control

Mrs Victoria Louise Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Mintsfeet Road North, Kendal, LA9 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian David Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Mintsfeet Road North, Kendal, LA9 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-04Officers

Termination director company with name termination date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person secretary company with change date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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