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Home > England & Wales Companies > RANCO STONEMASONRY LIMITED
Company Information for

RANCO STONEMASONRY LIMITED

TEARNE HOUSE, HOLLINGTON, STAFFORDSHIRE, ST10 4HR,
Company Registration Number
02787074
Private Limited Company
Active

Company Overview

About Ranco Stonemasonry Ltd
RANCO STONEMASONRY LIMITED was founded on 1993-02-05 and has its registered office in Hollington. The organisation's status is listed as "Active". Ranco Stonemasonry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANCO STONEMASONRY LIMITED
 
Legal Registered Office
TEARNE HOUSE
HOLLINGTON
STAFFORDSHIRE
ST10 4HR
Other companies in ST10
 
Filing Information
Company Number 02787074
Company ID Number 02787074
Date formed 1993-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439389796  
Last Datalog update: 2024-02-05 13:48:41
Primary Source:Companies House
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Company Officers of RANCO STONEMASONRY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW OLDHAM
 Company Secretary 1993-02-05
NICHOLAS CHRISTOPHER ANTHONY OLDHAM
 Director 1993-02-05
RICHARD ANDREW OLDHAM
 Director 1993-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-02-05 1993-02-05
COMBINED NOMINEES LIMITED
 Nominated Director 1993-02-05 1993-02-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-02-05 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW OLDHAM J. OLDHAM & CO. (STONEMASONS) LIMITED Company Secretary 2006-08-01 CURRENT 1959-08-06 Dissolved 2015-02-17
RICHARD ANDREW OLDHAM HOLLINGTON STONE QUARRIES LIMITED Company Secretary 2006-08-01 CURRENT 1968-07-16 Active
NICHOLAS CHRISTOPHER ANTHONY OLDHAM HOLLINGTON STONE QUARRIES LIMITED Director 2006-08-01 CURRENT 1968-07-16 Active
RICHARD ANDREW OLDHAM J. OLDHAM & CO. (STONEMASONS) LIMITED Director 2006-08-01 CURRENT 1959-08-06 Dissolved 2015-02-17
RICHARD ANDREW OLDHAM HOLLINGTON STONE QUARRIES LIMITED Director 2006-08-01 CURRENT 1968-07-16 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06RP04CS01
2022-03-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24TM02Termination of appointment of Richard Andrew Oldham on 2020-08-31
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW OLDHAM
2021-02-18PSC07CESSATION OF RICHARD ANDREW OLDHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHRISTOPHER ANTHONY OLDHAM
2020-08-06SH0131/07/19 STATEMENT OF CAPITAL GBP 102100
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-09AR0105/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Richard Andrew Oldham on 2014-02-04
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW OLDHAM on 2014-02-04
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Mr Nicholas Christopher Anthony Oldham on 2014-01-09
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0105/02/12 ANNUAL RETURN FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER ANTHONY OLDHAM / 04/02/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW OLDHAM / 04/02/2012
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0105/02/10 ANNUAL RETURN FULL LIST
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 34A CHURCH STREET UTTOXETER STAFFORDSHIRE ST14 8AA
2008-09-22363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07395PARTICULARS OF MORTGAGE/CHARGE
1995-02-07363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-09-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-1488(2)RAD 05/02/93--------- £ SI 98@1=98 £ IC 2/100
1993-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-17287REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RANCO STONEMASONRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-12
Fines / Sanctions
No fines or sanctions have been issued against RANCO STONEMASONRY LIMITED
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
MORTGAGE DEBENTURE 1995-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 19,887
Creditors Due After One Year 2012-03-31 £ 41,658
Creditors Due Within One Year 2013-03-31 £ 363,403
Creditors Due Within One Year 2012-03-31 £ 484,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RANCO STONEMASONRY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,985
Cash Bank In Hand 2012-03-31 £ 5,325
Current Assets 2013-03-31 £ 258,805
Current Assets 2012-03-31 £ 302,876
Debtors 2013-03-31 £ 169,610
Debtors 2012-03-31 £ 207,983
Secured Debts 2013-03-31 £ 68,725
Shareholder Funds 2013-03-31 £ 106,900
Shareholder Funds 2012-03-31 £ 37,170
Stocks Inventory 2013-03-31 £ 87,210
Stocks Inventory 2012-03-31 £ 89,568
Tangible Fixed Assets 2013-03-31 £ 231,385
Tangible Fixed Assets 2012-03-31 £ 260,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANCO STONEMASONRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANCO STONEMASONRY LIMITED
Trademarks
We have not found any records of RANCO STONEMASONRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANCO STONEMASONRY LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as RANCO STONEMASONRY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RANCO STONEMASONRY LIMITED 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyRANCO STONEMASONRY LIMITEDEvent Date2011-08-09
In the High Court of Justice (Chancery Division) Companies Court case number 7013 A Petition to wind up the above-named Company, Registration Number 02787074, of Tearne House, Hollington, Staffordshire ST10 4HR , presented on 9 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1435208/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANCO STONEMASONRY LIMITED 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 RANCO STONEMASONRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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