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THE ETHICAL STONE COMPANY LIMITED

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

This company is commonly known as The Ethical Stone Company Limited. The company was founded 11 years ago and was given the registration number 08264773. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE ETHICAL STONE COMPANY LIMITED
Company Number:08264773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Feering Hill, Feering, Colchester, CO5 9PY

Director21 October 2013Active
122, Feering Hill, Feering, Colchester, CO5 9PY

Director23 October 2012Active
122, Feering Hill, Feering, Colchester, CO5 9PY

Director23 October 2012Active

People with Significant Control

Mr Christopher Ryan
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mullee
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Goude
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 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 (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
2024-05-02Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts amended with accounts type total exemption full.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-10Capital

Capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-03Resolution

Resolution.

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2022-09-30Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-15Resolution

Resolution.

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2022-09-15Resolution

Resolution.

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2022-09-15Incorporation

Memorandum articles.

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2022-09-15Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-15Capital

Capital return purchase own shares.

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2022-09-14Capital

Capital return purchase own shares.

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2022-09-13Capital

Capital return purchase own shares.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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