UKBizDB.co.uk

SUPERIOR STONE LIMITED

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

This company is commonly known as Superior Stone Limited. The company was founded 25 years ago and was given the registration number 03771221. The firm's registered office is in LEEDS. You can find them at C/o Shenward Josephs Well Suite 2c, Hanover Walk, Leeds, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:SUPERIOR STONE LIMITED
Company Number:03771221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Shenward Josephs Well Suite 2c, Hanover Walk, Leeds, England, LS3 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b Pond Farm, New Years Green Lane, Harefield, Uxbridge, England, UB9 6LX

Secretary17 May 1999Active
Unit 3b Pond Farm, New Years Green Lane, Harefield, Uxbridge, England, UB9 6LX

Director17 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 May 1999Active

People with Significant Control

Mr Andrew Thomas
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Unit 3b Pond Farm, New Years Green Lane, Uxbridge, England, UB9 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Thomas
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 3b Pond Farm, New Years Green Lane, Uxbridge, England, UB9 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Address

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

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Change person secretary company with change date.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Address

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

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Address

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

Download
2018-11-02Capital

Capital allotment shares.

Download
2018-11-02Capital

Capital allotment shares.

Download
2018-11-02Capital

Capital allotment shares.

Download
2018-11-02Capital

Capital allotment shares.

Download
2018-11-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.