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STRATAGEM STONE LIMITED

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

This company is commonly known as Stratagem Stone Limited. The company was founded 9 years ago and was given the registration number 09215169. The firm's registered office is in HARTFIELD. You can find them at Unit 1 Lines Farm Estate, Parrock Lane, Hartfield, Gb-esx. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STRATAGEM STONE LIMITED
Company Number:09215169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Lines Farm Estate, Parrock Lane, Hartfield, Gb-esx, TN7 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, Ditchling Road, Brighton, England, BN1 4SB

Director10 August 2023Active
43a, Ditchling Road, Brighton, England, BN1 4SB

Secretary11 September 2014Active
43a, Ditchling Road, Brighton, England, BN1 4SB

Director11 September 2014Active

People with Significant Control

Mr Ed Vause
Notified on:10 August 2023
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:England
Address:43a, Ditchling Road, Brighton, England, BN1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clay Lee Barnes
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:43a, Ditchling Road, Brighton, England, BN1 4SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Address

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

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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