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THE KINSALE STONE CO WALES LIMITED

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

This company is commonly known as The Kinsale Stone Co Wales Limited. The company was founded 20 years ago and was given the registration number 04984516. The firm's registered office is in WICK. You can find them at Ty Carrig Eglwys, Church Street, Wick, Vale Of Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE KINSALE STONE CO WALES LIMITED
Company Number:04984516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ty Carrig Eglwys, Church Street, Wick, Vale Of Glamorgan, CF71 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Burley Place, St. Athan, Barry, CF62 4LB

Secretary05 July 2004Active
21, Burley Place, St. Athan, Barry, CF62 4LB

Director26 March 2009Active
Ty Carreg Eglwys Church Street, Wick, Nr Cowbridge, United Kingdom, CF71 7QE

Director03 December 2003Active
14 East View, Llandow Village, Cowbridge, CF71 7NZ

Secretary03 December 2003Active
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Secretary03 December 2003Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Director03 December 2003Active

People with Significant Control

Mr Kelvyn James Adrian Dark
Notified on:03 December 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Ty Carrig Eglwys, Church Street, Wick, CF71 7QE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption full.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption full.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Officers

Change person director company with change date.

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2013-11-14Accounts

Change account reference date company previous shortened.

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2013-07-04Address

Change registered office address company with date old address.

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2013-05-22Accounts

Accounts with accounts type total exemption full.

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