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Home > England & Wales Companies > INTERNATIONAL STONE LTD
Company Information for

INTERNATIONAL STONE LTD

LANTOOM QUARRY, DOBWALLS, LISKEARD, CORNWALL, PL14 4LR,
Company Registration Number
04134357
Private Limited Company
Active

Company Overview

About International Stone Ltd
INTERNATIONAL STONE LTD was founded on 2001-01-02 and has its registered office in Liskeard. The organisation's status is listed as "Active". International Stone Ltd 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
INTERNATIONAL STONE LTD
 
Legal Registered Office
LANTOOM QUARRY
DOBWALLS
LISKEARD
CORNWALL
PL14 4LR
Other companies in PL14
 
Previous Names
SOUP KITCHEN (UK) LIMITED04/10/2011
PATIENT SOFTWARE LIMITED06/06/2007
SWANWALK LIMITED22/07/2005
Filing Information
Company Number 04134357
Company ID Number 04134357
Date formed 2001-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:49:12
Primary Source:Companies House
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Companies with same name INTERNATIONAL STONE LTD
The following companies were found which have the same name as INTERNATIONAL STONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL STONE RESEARCH AND DEVELOPMENT LIMITED NORTHGATE CHAMBERS 47 NEWTON STREET MANCHESTER LANCASHIRE M1 1FT Dissolved Company formed on the 2004-04-21
INTERNATIONAL STONEPOOL LTD 58-60 KENSINGTON CHURCH STREET ADDRESS NOT VALID NO LONGER AT THIS ADDRESS - RETURN TO SENDER! LONDON ENGLAND W8 4DB Dissolved Company formed on the 2009-10-30
INTERNATIONAL STONES (UK) LIMITED DERWENT HOUSE 141-145 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU Active Company formed on the 2009-09-04
International Stone Fabricators Inc. 5130 Ure Street Unit # 3 Oldcastle Ontario N0R 1L0 Active Company formed on the 2014-07-01
INTERNATIONAL STONE ACCESSORIES STONE MARBLE & GRANITE, INC. 519 E. 2ND ST. Kings BROOKLYN NY 11218 Active Company formed on the 1994-09-02
INTERNATIONAL STONE COLLECTION LLC 519 E. 2ND STREET Kings BROOKLYN NY 11218 Active Company formed on the 2010-09-21
INTERNATIONAL STONE HOLDING LTD. 45 W. 34TH STREET NEW YORK NEW YORK NEW YORK 10001 Active Company formed on the 2010-05-27
INTERNATIONAL STONE & TILE CO. LLC 44-36 21ST STREET Queens ASTORIA NY 11101 Active Company formed on the 2008-03-11
INTERNATIONAL STONEWORKS LLC 80 S. Spruce Mountain Road Palmer Lake CO 80133-1367 Good Standing Company formed on the 2009-07-13
INTERNATIONAL STONE CONSULTANTS, LLC 2120 NW 84TH LP VANCOUVER WA 986650000 Active Company formed on the 2014-01-14
International Stone and Tile Federation 7055 E. Iliff Ave. Denver CO 80224 Delinquent Company formed on the 2010-07-26
INTERNATIONAL STONE SERVICES INC. RIVKIN RADLER LLP 926 RXR PLAZA UNIONDALE NY 11556 Active Company formed on the 2015-08-12
INTERNATIONAL STONE SUPPLY INCORPORATED 5003 FAIRMOUNT DRIVE ARLINGTON Texas 76017 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-12-20
INTERNATIONAL STONE GROUP INC 4809 HUGHES CIR 2620 WILLOW BROOK RD FLOWER MOUND TX 75022 Active Company formed on the 2015-01-22
INTERNATIONAL STONE SOURCE, INC. 6447 TULIP LANE DALLAS Texas 75230 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-08-27
INTERNATIONAL STONE COMPANY, LLC 10017 SIENNA PEAK COURT LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2000-11-03
INTERNATIONAL STONEEDGE CORP. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-12-04
INTERNATIONAL STONE GALLERY, LLC 345A CONEY ISLAND DR SPARKS NV 89431 Revoked Company formed on the 2008-07-25
INTERNATIONAL STONES INDIA PRIVATE LIMITED NO. 55/12 ALANKAR APTS FLAT .1 39TH CROSS 14TH MAIN JAYANAGAR 4TH T. BLOCK BANGALORE Karnataka 560041 ACTIVE Company formed on the 2003-10-29
INTERNATIONAL STONE CO PTY LTD QLD 4214 External administration (in receivership/liquidation Company formed on the 2010-07-02

Company Officers of INTERNATIONAL STONE LTD

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD CROCKER
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KIM LESLIE CROCKER
 Company Secretary 2002-09-05 2013-06-30
RICHARD CHISNALL
 Director 2005-07-18 2005-08-18
RUPERT CHARLES MARSHALL JONES
 Director 2005-07-18 2005-08-18
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-01-02 2002-09-05
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-01-02 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD CROCKER LANTOOM LIMITED Director 2007-11-21 CURRENT 2000-12-22 In Administration
WILLIAM RICHARD CROCKER PEARLSTAR LIMITED Director 2002-09-05 CURRENT 2001-01-17 Dissolved 2018-05-29
WILLIAM RICHARD CROCKER JOBSIN SOUTH WEST LIMITED Director 2002-08-29 CURRENT 2002-06-21 Dissolved 2015-07-21

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
2023-12-28Director's details changed for Mr William Richard Crocker on 2023-12-20
2023-12-28Change of details for Mr William Richard Crocker as a person with significant control on 2023-12-20
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-11SH0118/09/18 STATEMENT OF CAPITAL GBP 81000
2018-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM CROCKER
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-13AR0102/01/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for William Richard Crocker on 2012-05-10
2013-02-13CH03SECRETARY'S DETAILS CHNAGED FOR KIM LESLIE CROCKER on 2013-01-14
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-04AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 151 Durnford Street Plymouth Devon PL1 3QR
2011-10-04RES15CHANGE OF NAME 28/09/2011
2011-10-04CERTNMCompany name changed soup kitchen (uk) LIMITED\certificate issued on 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-02AR0102/01/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-09AR0102/01/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-20363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-06CERTNMCOMPANY NAME CHANGED PATIENT SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/06/07
2007-02-06363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-13363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-19288bDIRECTOR RESIGNED
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-12-19288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-22CERTNMCOMPANY NAME CHANGED SWANWALK LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-03-10363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-03363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-03363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-10-08DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-07-30GAZ1FIRST GAZETTE
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-30
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL STONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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 INTERNATIONAL STONE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL STONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL STONE LTD
Trademarks
We have not found any records of INTERNATIONAL STONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL STONE LTD. 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as INTERNATIONAL STONE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL STONE LTD 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 Event TypeProposal to Strike Off
Defending partyINTERNATIONAL STONE LTDEvent Date2002-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL STONE LTD 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 INTERNATIONAL STONE LTD 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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    Other companies at postcode PL14 4LR