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Home > England & Wales Companies > DAVID AND STONE LIMITED
Company Information for

DAVID AND STONE LIMITED

CHINA WORKS 100, BLACK PRINCE ROAD, LONDON, SE1 7SJ,
Company Registration Number
04782620
Private Limited Company
Active

Company Overview

About David And Stone Ltd
DAVID AND STONE LIMITED was founded on 2003-05-30 and has its registered office in London. The organisation's status is listed as "Active". David And Stone Limited is a Private Limited Company registered in ENGLAND 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
DAVID AND STONE LIMITED
 
Legal Registered Office
CHINA WORKS 100
BLACK PRINCE ROAD
LONDON
SE1 7SJ
Other companies in SE1
 
Filing Information
Company Number 04782620
Company ID Number 04782620
Date formed 2003-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 10:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID AND STONE LIMITED
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Companies with same name DAVID AND STONE LIMITED
The following companies were found which have the same name as DAVID AND STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID AND STONE GROUP LTD 67 GROSVENOR STREET LONDON W1K 3JN Active Company formed on the 2014-07-08
DAVID AND STONE PORTFOLIOS LTD CHINA WORKS 100 BLACK PRINCE ROAD LONDON SE1 7SJ Active Company formed on the 2014-10-15
DAVID AND STONE BTL LTD 557 PINNER ROAD HARROW HA2 6EQ Active Company formed on the 2023-05-05

Company Officers of DAVID AND STONE LIMITED

Current Directors
Officer Role Date Appointed
EFE EGHOBAMIEN
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CDUK SECRETARIES LTD
 Company Secretary 2007-07-31 2009-05-29
ISRAEL ISSA-AFAR
 Company Secretary 2003-05-30 2007-07-31
TOMBI EGHOBAMIEN
 Director 2003-05-30 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EFE EGHOBAMIEN DAVID AND STONE GROUP LTD Director 2014-07-08 CURRENT 2014-07-08 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
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21Director's details changed for Mr Efe Eghobamien on 2022-01-21
2022-01-21Change of details for Mr Efe Eghobamien as a person with significant control on 2022-01-21
2022-01-21CH01Director's details changed for Mr Efe Eghobamien on 2022-01-21
2022-01-21PSC04Change of details for Mr Efe Eghobamien as a person with significant control on 2022-01-21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM China Works Black Prince Road London SE1 7SJ England
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047826200001
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047826200001
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM South Bank House Black Prince Road London SE1 7SJ
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM South Bank House Black Prince Road London SE1 7SJ
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Efe Eghobamien on 2009-10-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 30/05/09; full list of members
2009-06-11288bAppointment terminated secretary cduk secretaries LTD
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-01363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O CDUK SERVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 19-20 BRITTEN COURT ABBEY LANE LONDON E15 2RS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 52 ELEPHANT LANE LONDON SE16 4JD
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DAVID AND 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 DAVID AND STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVID AND STONE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 459,810
Creditors Due Within One Year 2012-05-31 £ 30,411
Creditors Due Within One Year 2012-05-31 £ 30,411
Creditors Due Within One Year 2011-05-31 £ 42,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
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 DAVID AND STONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 431,678
Cash Bank In Hand 2012-05-31 £ 30,384
Cash Bank In Hand 2012-05-31 £ 30,384
Cash Bank In Hand 2011-05-31 £ 40,819
Current Assets 2013-05-31 £ 462,005
Current Assets 2012-05-31 £ 31,274
Current Assets 2012-05-31 £ 31,274
Current Assets 2011-05-31 £ 40,819
Debtors 2013-05-31 £ 30,327
Shareholder Funds 2013-05-31 £ 3,811
Shareholder Funds 2012-05-31 £ 3,017
Shareholder Funds 2012-05-31 £ 3,017
Tangible Fixed Assets 2013-05-31 £ 1,616
Tangible Fixed Assets 2012-05-31 £ 2,154
Tangible Fixed Assets 2012-05-31 £ 2,154
Tangible Fixed Assets 2011-05-31 £ 2,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID AND STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID AND STONE LIMITED
Trademarks
We have not found any records of DAVID AND STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID AND 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 (70229 - Management consultancy activities other than financial management) as DAVID AND STONE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DAVID AND 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 DAVID AND 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 DAVID AND STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7SJ