Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIGNOSTONE CO.LIMITED(THE)
Company Information for

LIGNOSTONE CO.LIMITED(THE)

C/O HARDWOOD DIMENSIONS, (HOLDINGS) LTD, TRAFFORD PARK ROAD TRAFFORD PARK, MANCHESTER, M17 1WH,
Company Registration Number
00346599
Private Limited Company
Active

Company Overview

About Lignostone Co.limited(the)
LIGNOSTONE CO.LIMITED(THE) was founded on 1938-11-25 and has its registered office in Trafford Park Road Trafford Park. The organisation's status is listed as "Active". Lignostone Co.limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGNOSTONE CO.LIMITED(THE)
 
Legal Registered Office
C/O HARDWOOD DIMENSIONS
(HOLDINGS) LTD
TRAFFORD PARK ROAD TRAFFORD PARK
MANCHESTER
M17 1WH
Other companies in M17
 
Filing Information
Company Number 00346599
Company ID Number 00346599
Date formed 1938-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 04:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGNOSTONE CO.LIMITED(THE)
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LIGNOSTONE CO.LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREW PETER WATERHOUSE
 Company Secretary 2006-02-09
JOHN DAVID MARSDEN
 Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM FISHWICK
 Company Secretary 1994-11-24 2006-02-22
JOHN DAVID WATERHOUSE
 Director 1991-08-28 2002-09-18
JAMES COX
 Company Secretary 1991-08-28 1994-11-24
ERIC BANCROFT
 Director 1991-08-28 1994-10-14
WILLIAM HENRY BANCROFT
 Director 1991-08-28 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER WATERHOUSE FREDERICK CARSON LIMITED Company Secretary 2006-03-09 CURRENT 1951-12-29 Active
ANDREW PETER WATERHOUSE DEVON HARDWOODS LIMITED Company Secretary 2006-03-09 CURRENT 1985-06-14 Active
ANDREW PETER WATERHOUSE PENDLE HARDWOODS LIMITED Company Secretary 2006-03-09 CURRENT 1941-01-02 Active
ANDREW PETER WATERHOUSE HARDWOOD DIMENSIONS LIMITED Company Secretary 2006-03-09 CURRENT 1947-12-12 Active
ANDREW PETER WATERHOUSE HARDWOOD DIMENSIONS (HOLDINGS) LIMITED Company Secretary 2006-03-09 CURRENT 1960-10-21 Active
ANDREW PETER WATERHOUSE H.D.L.(WATERHOUSE)LIMITED Company Secretary 2006-03-09 CURRENT 1965-02-17 Active
ANDREW PETER WATERHOUSE PENDLE WOODCRAFT LIMITED Company Secretary 2006-03-09 CURRENT 1991-08-02 Active
ANDREW PETER WATERHOUSE WATERHOUSE (F. & M.) LIMITED Company Secretary 2003-03-07 CURRENT 1965-05-18 Active
JOHN DAVID MARSDEN LACROSSE 2017 LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JOHN DAVID MARSDEN ENTERPRISE LACROSSE LIMITED Director 2014-04-01 CURRENT 2010-12-09 Active - Proposal to Strike off
JOHN DAVID MARSDEN WHGS ACTIVITIES LIMITED Director 2002-11-01 CURRENT 1994-06-28 Active - Proposal to Strike off
JOHN DAVID MARSDEN PENDLE HARDWOODS LIMITED Director 1992-08-28 CURRENT 1941-01-02 Active
JOHN DAVID MARSDEN PENDLE WOODCRAFT LIMITED Director 1992-08-02 CURRENT 1991-08-02 Active
JOHN DAVID MARSDEN J.W. MARSDEN & SONS LIMITED Director 1991-12-31 CURRENT 1944-01-20 Active
JOHN DAVID MARSDEN FREDERICK CARSON LIMITED Director 1991-09-21 CURRENT 1951-12-29 Active
JOHN DAVID MARSDEN DEVON HARDWOODS LIMITED Director 1991-09-21 CURRENT 1985-06-14 Active
JOHN DAVID MARSDEN HARDWOOD DIMENSIONS LIMITED Director 1991-09-21 CURRENT 1947-12-12 Active
JOHN DAVID MARSDEN HARDWOOD DIMENSIONS (HOLDINGS) LIMITED Director 1991-09-21 CURRENT 1960-10-21 Active
JOHN DAVID MARSDEN H.D.L.(WATERHOUSE)LIMITED Director 1991-09-21 CURRENT 1965-02-17 Active
JOHN DAVID MARSDEN OLD HULMEIANS PLAYING FIELDS LIMITED Director 1991-09-12 CURRENT 1924-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-03TM02Termination of appointment of Andrew Peter Waterhouse on 2019-09-29
2019-10-03TM02Termination of appointment of Andrew Peter Waterhouse on 2019-09-29
2019-10-03TM02Termination of appointment of Andrew Peter Waterhouse on 2019-09-29
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-14AR0102/08/13 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr John David Marsden on 2012-08-02
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PETER WATERHOUSE on 2012-08-02
2011-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0102/08/11 ANNUAL RETURN FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0102/08/10 ANNUAL RETURN FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07363aReturn made up to 02/08/09; full list of members
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-08-15363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-12-08288bDIRECTOR RESIGNED
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06AUDAUDITOR'S RESIGNATION
2001-08-28363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-04-01AUDAUDITOR'S RESIGNATION
1997-10-23363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/97
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/96
1996-10-08363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-01-22287REGISTERED OFFICE CHANGED ON 22/01/95 FROM: CHURCH WORKS CHURCH ACCRINGTON LANCASHIRE BB5 4JT
1995-01-22288DIRECTOR RESIGNED
1995-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-27363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-02363bRETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIGNOSTONE CO.LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGNOSTONE CO.LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1973-07-18 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGNOSTONE CO.LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LIGNOSTONE CO.LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LIGNOSTONE CO.LIMITED(THE)
Trademarks
We have not found any records of LIGNOSTONE CO.LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGNOSTONE CO.LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIGNOSTONE CO.LIMITED(THE) are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LIGNOSTONE CO.LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGNOSTONE CO.LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGNOSTONE CO.LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M17 1WH