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Company Information for

STONE.CO.UK LTD

Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB,
Company Registration Number
04584212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stone.co.uk Ltd
STONE.CO.UK LTD was founded on 2002-11-07 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Stone.co.uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
STONE.CO.UK LTD
 
Legal Registered Office
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB
Other companies in NG24
 
Filing Information
Company Number 04584212
Company ID Number 04584212
Date formed 2002-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-16 05:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE.CO.UK LTD
The accountancy firm based at this address is MARTIN MELLOR LIMITED
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Company Officers of STONE.CO.UK LTD

Current Directors
Officer Role Date Appointed
JACQUELINE SLACK
 Company Secretary 2002-11-07
JACQUELINE SLACK
 Director 2016-10-25
LEE FRANCOIS SLACK
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID GRIFFITHS
 Director 2002-11-07 2016-10-25
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-11-07 2003-07-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-11-07 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SLACK BRICK-WORKS UK LIMITED Company Secretary 1998-04-01 CURRENT 1994-04-20 Active - Proposal to Strike off
JACQUELINE SLACK BRICK-WORKS UK LIMITED Director 2016-10-17 CURRENT 1994-04-20 Active - Proposal to Strike off
LEE FRANCOIS SLACK BRICK-WORKS UK LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off

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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-14CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Melford House 65 Mill Gate Newark NG24 4TU England
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Brick-Works Uk Ltd International House, Brunel Drive,, Newark, Nottinghamshire, NG24 2EG
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MRS JACQUELINE SLACK
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GRIFFITHS
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-26AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-16AR0107/11/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-18AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCOIS SLACK / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GRIFFITHS / 18/11/2010
2010-11-18CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SLACK on 2010-11-18
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-12AR0107/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCOIS SLACK / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GRIFFITHS / 01/10/2009
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-22363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-13363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-03363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-02-20363aRETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS
2004-12-03225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-09363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-28363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-02-28288aNEW SECRETARY APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2002-11-07NEWINCINCORPORATION 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 STONE.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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.CO.UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE.CO.UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STONE.CO.UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE.CO.UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STONE.CO.UK LTD
Trademarks
We have not found any records of STONE.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE.CO.UK 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 (43999 - Other specialised construction activities n.e.c.) as STONE.CO.UK LTD 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 STONE.CO.UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE.CO.UK 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 STONE.CO.UK LTD 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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    Other companies at postcode NG7 6LB