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WOODSTONE SURFACES LIMITED

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

This company is commonly known as Woodstone Surfaces Limited. The company was founded 12 years ago and was given the registration number 08102980. The firm's registered office is in BEDFORD. You can find them at 15 Bedford Street, Ampthill, Bedford, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WOODSTONE SURFACES LIMITED
Company Number:08102980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:15 Bedford Street, Ampthill, Bedford, England, MK45 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bedford Street, Ampthill, Bedford, England, MK45 2LU

Director10 October 2014Active
15, Bedford Street, Ampthill, Bedford, England, MK45 2LU

Director01 August 2013Active
How End Road, Houghton Conquest, Bedford, United Kingdom, MK45 3JT

Director13 June 2012Active

People with Significant Control

Mr Paul Richard Anthony Byrne
Notified on:01 June 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:15, Bedford Street, Bedford, England, MK45 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalie Jane Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:15, Bedford Street, Bedford, England, MK45 2LU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company previous shortened.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Change person director company with change date.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-02Accounts

Accounts with accounts type micro entity.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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