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Company Information for

CAWDOR STONE LIMITED

CAWDOR HOUSE, 59A LONDON ROAD, WOOLMER GREEN, HERTFORDSHIRE, SG3 6JE,

Company Registration Number

04672535

Private Limited Company

Active

Company Overview

About Cawdor Stone Ltd

CAWDOR STONE LIMITED was founded on 2003-02-20 and has its registered office in Woolmer Green. The organisation's status is listed as "Active". Cawdor Stone 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

CAWDOR STONE LIMITED

Legal Registered Office

CAWDOR HOUSE
59A LONDON ROAD
WOOLMER GREEN
HERTFORDSHIRE
SG3 6JE
Other companies in SG3

Previous Names

GRANT AMERISTONE (UK) LIMITED

01/12/2006

Filing Information

Company Number		04672535
Company ID Number		04672535
Date formed		2003-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:33:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWDOR STONE LIMITED

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Companies with same name CAWDOR STONE LIMITED

The following companies were found which have the same name as CAWDOR STONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAWDOR STONE GROUP LIMITED	CAWDOR HOUSE 59A LONDON ROAD, WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6JE	Active	Company formed on the 1986-08-15

Company Officers of CAWDOR STONE LIMITED

Current Directors

Officer	Role	Date Appointed
HONEYCROFT SERVICES LIMITED	Company Secretary	2010-11-30
COLIN WILLIAM CAMPBELL	Director	2003-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANDREW SLADE	Company Secretary	2004-07-02	2010-11-30
JASON LEE PLUMSTEAD	Director	2003-03-18	2005-05-31
PAUL WILLIAM BARD	Company Secretary	2003-02-20	2004-07-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-02-20	2003-02-20
COMPANY DIRECTORS LIMITED	Nominated Director	2003-02-20	2003-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HONEYCROFT SERVICES LIMITED	CAWDOR INVESTMENTS LIMITED	Company Secretary	2010-11-30	CURRENT	1993-08-02	Active
HONEYCROFT SERVICES LIMITED	CAWDOR HOFMANN LIMITED	Company Secretary	2010-11-30	CURRENT	2006-06-23	Active
HONEYCROFT SERVICES LIMITED	PRINTERS COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED	Company Secretary	2008-04-01	CURRENT	1992-06-01	Active
COLIN WILLIAM CAMPBELL	CAWDOR HOFMANN LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
COLIN WILLIAM CAMPBELL	CAWDOR INVESTMENTS LIMITED	Director	1993-08-17	CURRENT	1993-08-02	Active
COLIN WILLIAM CAMPBELL	CAWDOR STONE GROUP LIMITED	Director	1993-04-07	CURRENT	1986-08-15	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.

Date	Document Type	Document Description
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-03	CH04	SECRETARY'S DETAILS CHNAGED FOR HONEYCROFT SERVICES LIMITED on 2017-10-17
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-02	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-25	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-04	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-06-17	SH01	31/03/13 STATEMENT OF CAPITAL GBP 1000000
2013-06-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-06-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	20/02/11 ANNUAL RETURN FULL LIST
2011-02-23	CH01	Director's details changed for Mr Colin William Campbell on 2011-02-20
2011-01-17	AP04	Appointment of corporate company secretary Honeycroft Services Limited
2011-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN SLADE
2010-10-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-03-29	AA01	Current accounting period extended from 31/12/09 TO 31/03/10
2010-03-19	AR01	20/02/10 FULL LIST
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	CERTNM	COMPANY NAME CHANGED GRANT AMERISTONE (UK) LIMITED CERTIFICATE ISSUED ON 01/12/06
2006-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-04	288b	DIRECTOR RESIGNED
2005-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-21	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-07-07	288b	SECRETARY RESIGNED
2004-03-11	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2003-04-18	88(2)R	AD 18/03/03--------- £ SI 249999@1=249999 £ IC 1/250000
2003-04-15	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-02-20	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

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

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 CAWDOR STONE LIMITED 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 CAWDOR STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-08-07	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 129,272
Creditors Due After One Year	2012-03-31	£ 978,138
Creditors Due Within One Year	2013-03-31	£ 135,856
Creditors Due Within One Year	2012-03-31	£ 302,988

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

Annual Accounts
2022-03-31

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 CAWDOR STONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000,000
Called Up Share Capital	2012-03-31	£ 250,000
Cash Bank In Hand	2013-03-31	£ 257,732
Cash Bank In Hand	2012-03-31	£ 289,765
Current Assets	2013-03-31	£ 367,986
Current Assets	2012-03-31	£ 519,740
Debtors	2013-03-31	£ 107,072
Debtors	2012-03-31	£ 226,793
Secured Debts	2013-03-31	£ 30,151
Secured Debts	2012-03-31	£ 44,964
Shareholder Funds	2013-03-31	£ 102,858
Stocks Inventory	2013-03-31	£ 3,182
Stocks Inventory	2012-03-31	£ 3,182

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAWDOR STONE LIMITED registering or being granted any patents

Domain Names

CAWDOR STONE LIMITED owns 3 domain names.

cawdorgroup.co.uk cawdorhofmann.co.uk cawdorstonegallery.co.uk

Trademarks

We have not found any records of CAWDOR STONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAWDOR STONE 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 (43330 - Floor and wall covering) as CAWDOR STONE LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where CAWDOR STONE 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 CAWDOR STONE 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 CAWDOR STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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