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STONE WORLD UK LIMITED

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

This company is commonly known as Stone World Uk Limited. The company was founded 19 years ago and was given the registration number 05183329. The firm's registered office is in DAVENTRY. You can find them at 1 & 2 Vine Tree Farm Daventry Road, Staverton, Daventry, Northamptonshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:STONE WORLD UK LIMITED
Company Number:05183329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:1 & 2 Vine Tree Farm Daventry Road, Staverton, Daventry, Northamptonshire, NN11 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2 Vine Tree Farm, Daventry Road, Staverton, Daventry, NN11 6JH

Secretary19 July 2004Active
The Granary, Coventry Road, Cawston, Rugby, England, CV23 9JP

Director19 July 2004Active
The Granary, Coventry Road, Cawston, Rugby, England, CV23 9JP

Director19 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr Serkan Sencan
Notified on:19 July 2016
Status:Active
Date of birth:April 1976
Nationality:Turkish
Address:1 & 2 Vine Tree Farm, Daventry Road, Daventry, NN11 6JH
Nature of control:
  • Ownership of shares 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 (6 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Change person secretary company with change date.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Officers

Change person director company with change date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Address

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

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