Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > STONE EDGE CONSTRUCTION LIMITED
Company Information for STONE EDGE CONSTRUCTION LIMITED
6 OLDHAM ROAD, MANCHESTER, M4 5DE,
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Company Registration Number
 03753355 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Stone Edge Construction Ltd
STONE EDGE CONSTRUCTION LIMITED was founded on 1999-04-15 and had its registered office in 6 Oldham Road. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| STONE EDGE CONSTRUCTION LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 6 OLDHAM ROAD MANCHESTER M4 5DE Other companies in M4 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03753355 | |
|---|---|---|
| Date formed | 1999-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 10:57:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE EDGE CONSTRUCTION LIMITED
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Companies with same name STONE EDGE CONSTRUCTION LIMITED
The following companies were found which have the same name as STONE EDGE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STONE EDGE CONSTRUCTION LTD | British Columbia | Dissolved | |
 |
STONE EDGE CONSTRUCTION INCORPORATED | California | Unknown |
Company Officers of STONE EDGE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MOYA BALL |
||
MARGARET MOYA BALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN AINSCOW |
Director | ||
ASHIK DOSSAJEE |
Company Secretary | ||
CAROL ANN TALBOT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTISAN WICKER RIVERSIDE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
| ARTISAN FOXHILL LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-08 | Dissolved 2014-06-07 | |
| CURRENTLAND LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1995-07-24 | Dissolved 2016-04-19 | |
| ARTISAN H LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1996-05-02 | Dissolved 2017-03-23 | |
| ARTISAN REGENERATION LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1999-10-15 | Liquidation | |
| ARTISAN H2 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2007-02-08 | In Administration | |
| THE AINSCOW HOTEL LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-04-24 | In Administration | |
| ARTISAN H1 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1995-05-16 | In Administration | |
| ARTISAN H (KINGS WATERFRONT) LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-26 | In Administration | |
| ACTIVESTREAM LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
| ARTISAN INVESTMENT GROUP (URBAN DEVELOPMENTS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| ARTISAN RESIDENTIAL ALBION WORKS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
| TBK HR LIVERPOOL LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| AINSCOW HOTEL HR LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| ARTISAN RESIDENTIAL VULCAN MILL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| ARTISAN RESIDENTIAL LIVERPOOL LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2018-02-13 | |
| FRIARTIS LIMITED | Director | 2013-09-16 | CURRENT | 2011-05-31 | Dissolved 2016-04-26 | |
| CURRENTLAND LIMITED | Director | 2013-09-16 | CURRENT | 1995-07-24 | Dissolved 2016-04-19 | |
| PROJEX (NORTH WEST) LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-02 | Dissolved 2017-05-02 | |
| RETRO FUTURE LIMITED | Director | 2013-09-16 | CURRENT | 2005-03-22 | Dissolved 2017-09-12 | |
| ARTISAN H2 LIMITED | Director | 2013-09-16 | CURRENT | 2007-02-08 | In Administration | |
| THE AINSCOW HOTEL LIMITED | Director | 2013-09-16 | CURRENT | 2006-04-24 | In Administration | |
| TOPART LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-21 | In Administration | |
| TBK LIVERPOOL LTD | Director | 2013-09-16 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| CURRENTART LIMITED | Director | 2013-09-16 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
| GAP CONSTRUCTION LTD | Director | 2013-09-16 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| ACTIVESTREAM LIMITED | Director | 2013-09-16 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
| ARTISAN H1 LIMITED | Director | 2013-09-16 | CURRENT | 1995-05-16 | In Administration | |
| ARTISAN H (KINGS WATERFRONT) LIMITED | Director | 2013-09-16 | CURRENT | 2006-06-26 | In Administration | |
| D7 DEVELOPMENTS LTD | Director | 2013-09-16 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
| KINGS WATERFRONT (ESTATES) LIMITED | Director | 2011-05-24 | CURRENT | 2005-10-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES13 | APPOINT A DIRECTOR 16/09/2013 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MOYA BALL | |
| AR01 | 15/04/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 FULL LIST | |
| RES15 | CHANGE OF NAME 25/05/2011 | |
| CERTNM | COMPANY NAME CHANGED RETROSFUTURE 2000 LTD CERTIFICATE ISSUED ON 27/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 10/08/2009 | |
| AR01 | 15/04/10 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED RETRO FUTURE 2 LTD CERTIFICATE ISSUED ON 14/09/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHIK DOSSAJEE | |
| 288a | SECRETARY APPOINTED MARGARET MOYA BALL | |
| CERTNM | COMPANY NAME CHANGED RETRO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: COWGILL HOLLOWAY & CO REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WELLINVIEW LIMITED CERTIFICATE ISSUED ON 04/07/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to STONE EDGE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONE EDGE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONE EDGE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 113,332 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 94,055 |
Creditors and other liabilities
Filed Financial Reports
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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 STONE EDGE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of STONE EDGE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONE EDGE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for STONE EDGE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as STONE EDGE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONE EDGE CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE EDGE CONSTRUCTION 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 STONE EDGE CONSTRUCTION LIMITED 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. |
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